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Home > England & Wales Companies > GUILDFORD STREET CAPITAL (UK) LIMITED
Company Information for

GUILDFORD STREET CAPITAL (UK) LIMITED

BLUEBELL HOUSE, NEWLANDS DRIVE, MAIDENHEAD, SL6 4LL,
Company Registration Number
08684288
Private Limited Company
Active

Company Overview

About Guildford Street Capital (uk) Ltd
GUILDFORD STREET CAPITAL (UK) LIMITED was founded on 2013-09-10 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Guildford Street Capital (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GUILDFORD STREET CAPITAL (UK) LIMITED
 
Legal Registered Office
BLUEBELL HOUSE
NEWLANDS DRIVE
MAIDENHEAD
SL6 4LL
Other companies in DT4
 
Previous Names
DIGITAL MARKETING SHOW LIMITED03/05/2018
INTERNATIONAL TRADE EXPO LIMITED11/11/2013
Filing Information
Company Number 08684288
Company ID Number 08684288
Date formed 2013-09-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB174845672  
Last Datalog update: 2023-11-06 11:52:54
Primary Source:Companies House
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Company Officers of GUILDFORD STREET CAPITAL (UK) LIMITED

Current Directors
Officer Role Date Appointed
ALLAN BIGGAR
 Company Secretary 2013-09-10
ALLAN RAMSAY BIGGAR
 Director 2016-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS WILLIAM JAMES
 Director 2015-09-04 2016-09-11
ALLAN RAMSAY BIGGAR
 Director 2013-09-10 2015-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLAN RAMSAY BIGGAR WHETSTONE CAPITAL GROUP PLC Director 2018-01-09 CURRENT 2017-08-08 Active - Proposal to Strike off
ALLAN RAMSAY BIGGAR GUILDFORD STREET CAPITAL LIMITED Director 2017-07-17 CURRENT 2017-07-17 Active
ALLAN RAMSAY BIGGAR AXE PRIVATE EQUITY LIMITED Director 2017-06-01 CURRENT 2014-09-15 Active
ALLAN RAMSAY BIGGAR EMIRATES GLOBAL SERVICES LTD Director 2016-02-05 CURRENT 2016-02-05 Dissolved 2017-07-11
ALLAN RAMSAY BIGGAR WORTHINGTON ENERGY LIMITED Director 2015-10-07 CURRENT 2014-10-31 Dissolved 2016-04-19
ALLAN RAMSAY BIGGAR CYCLIST LIMITED Director 2013-09-10 CURRENT 2013-09-10 Dissolved 2016-02-23
ALLAN RAMSAY BIGGAR EQUITY MEDIA PARTNERS LIMITED Director 2013-02-28 CURRENT 2012-07-02 Dissolved 2017-12-12
ALLAN RAMSAY BIGGAR FRESHLY MADE CONTENT LIMITED Director 2012-09-26 CURRENT 2012-09-26 Dissolved 2016-07-19
ALLAN RAMSAY BIGGAR XPERIA MEDIA LIMITED Director 2012-05-03 CURRENT 2012-05-03 Dissolved 2018-01-09
ALLAN RAMSAY BIGGAR BUSINESS EDGE NETWORK LTD Director 2010-11-26 CURRENT 2010-10-25 Active - Proposal to Strike off
ALLAN RAMSAY BIGGAR RESOURCING EXCELLENCE LIMITED Director 2008-04-01 CURRENT 1992-04-03 Active
ALLAN RAMSAY BIGGAR OPEN SOHO LIMITED Director 2007-10-31 CURRENT 2006-11-03 Liquidation
ALLAN RAMSAY BIGGAR BRANDSMITHS LIMITED Director 2007-01-24 CURRENT 2001-01-26 Liquidation
ALLAN RAMSAY BIGGAR INSIGHTS INTERNATIONAL LIMITED Director 2006-08-10 CURRENT 2006-08-10 Dissolved 2014-09-09
ALLAN RAMSAY BIGGAR ALL ABOUT BRANDS PLC Director 2006-07-17 CURRENT 2006-07-17 Liquidation
ALLAN RAMSAY BIGGAR THE CADOGAN PARTNERSHIP LTD Director 2005-08-24 CURRENT 2005-01-19 Liquidation
ALLAN RAMSAY BIGGAR INFLUENTIAL THINKING LIMITED Director 2005-08-23 CURRENT 2005-08-23 Liquidation
ALLAN RAMSAY BIGGAR BRAND FAITH LIMITED Director 2005-08-22 CURRENT 2005-08-22 Liquidation
ALLAN RAMSAY BIGGAR MANAGEMENT INTELLIGENCE CONSULTING LIMITED Director 2001-11-08 CURRENT 2001-11-08 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-04MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-10-04CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES
2022-11-13REGISTERED OFFICE CHANGED ON 13/11/22 FROM 61 st Thomas Street Weymouth Dorset DT4 8EQ
2022-11-13REGISTERED OFFICE CHANGED ON 13/11/22 FROM 61 st Thomas Street Weymouth Dorset DT4 8EQ
2022-11-13Change of details for Mr Allan Ramsay Biggar as a person with significant control on 2022-11-13
2022-11-13Change of details for Mr Allan Ramsay Biggar as a person with significant control on 2022-11-13
2022-09-26CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES
2021-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES
2019-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2019-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-21CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES
2018-05-08PSC07CESSATION OF NICHOLAS WILLIAM JAMES AS A PERSON OF SIGNIFICANT CONTROL
2018-05-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAN RAMSAY BIGGAR
2018-05-03RES15CHANGE OF COMPANY NAME 01/11/22
2018-05-03CERTNMCOMPANY NAME CHANGED DIGITAL MARKETING SHOW LIMITED CERTIFICATE ISSUED ON 03/05/18
2018-05-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-03-28DISS40Compulsory strike-off action has been discontinued
2018-03-27LATEST SOC27/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES
2018-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2018-01-09DISS16(SOAS)Compulsory strike-off action has been suspended
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26AP01DIRECTOR APPOINTED MR ALLAN RAMSAY BIGGAR
2016-09-26TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAM JAMES
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-17AR0110/09/15 ANNUAL RETURN FULL LIST
2015-11-17AP01DIRECTOR APPOINTED MR NICHOLAS WILLIAM JAMES
2015-11-17TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN RAMSAY BIGGAR
2015-09-30DISS40Compulsory strike-off action has been discontinued
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-02-03DISS40Compulsory strike-off action has been discontinued
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-02AR0110/09/14 ANNUAL RETURN FULL LIST
2015-01-13GAZ1FIRST GAZETTE
2014-04-22AA01CURREXT FROM 30/09/2014 TO 31/12/2014
2014-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2014 FROM BLUEBELL HOUSE NEWLANDS DRIVE MAIDENHEAD BERKSHIRE SL6 4LL UNITED KINGDOM
2013-11-11RES15CHANGE OF NAME 10/09/2013
2013-11-11CERTNMCOMPANY NAME CHANGED INTERNATIONAL TRADE EXPO LIMITED CERTIFICATE ISSUED ON 11/11/13
2013-11-11SH0110/09/13 STATEMENT OF CAPITAL GBP 100
2013-11-11SH0110/09/13 STATEMENT OF CAPITAL GBP 100
2013-11-11SH0110/09/13 STATEMENT OF CAPITAL GBP 100
2013-11-11SH0110/09/13 STATEMENT OF CAPITAL GBP 100
2013-09-10LATEST SOC10/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2013-09-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to GUILDFORD STREET CAPITAL (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GUILDFORD STREET CAPITAL (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GUILDFORD STREET CAPITAL (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GUILDFORD STREET CAPITAL (UK) LIMITED

Intangible Assets
Patents
We have not found any records of GUILDFORD STREET CAPITAL (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GUILDFORD STREET CAPITAL (UK) LIMITED
Trademarks
We have not found any records of GUILDFORD STREET CAPITAL (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GUILDFORD STREET CAPITAL (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as GUILDFORD STREET CAPITAL (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GUILDFORD STREET CAPITAL (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GUILDFORD STREET CAPITAL (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GUILDFORD STREET CAPITAL (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SL6 4LL