Active
Company Information for GUESTREVU LIMITED
OFFICE 7, 35-37 LUDGATE HILL, LONDON, EC4M 7JN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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GUESTREVU LIMITED | ||
Legal Registered Office | ||
OFFICE 7 35-37 LUDGATE HILL LONDON EC4M 7JN Other companies in UB7 | ||
Previous Names | ||
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Company Number | 08794261 | |
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Company ID Number | 08794261 | |
Date formed | 2013-11-28 | |
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 | 06/06/2016 | |
Return next due | 04/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB184444590 |
Last Datalog update: | 2024-06-06 00:01:02 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JAMES ALEXANDRE |
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CHRISTOPHER JAMES ALEXANDRE |
||
JOHN MICHAEL CAINES |
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PHILIP JOHN DAVIDSON |
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FRANCINE MICHELE HEYWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARRIE POULTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANGELS 4 ANGELS LIMITED | Director | 2012-03-07 | CURRENT | 2012-02-10 | Active | |
ZETA COMPLIANCE GROUP PLC | Director | 2008-04-09 | CURRENT | 2008-01-29 | Liquidation | |
ZETASAFE LIMITED | Director | 2006-04-06 | CURRENT | 2003-03-12 | Active | |
EQUITY APPRECIATION LIMITED | Director | 1993-04-05 | CURRENT | 1990-04-05 | Active - Proposal to Strike off | |
DARWIN TOPCO LIMITED | Director | 2016-04-07 | CURRENT | 2016-03-01 | Active | |
REZLYNX LIMITED | Director | 2016-04-07 | CURRENT | 2001-04-18 | Active | |
GUESTLYNX LIMITED | Director | 2016-04-07 | CURRENT | 1999-03-10 | Active | |
ROOMLYNX LIMITED | Director | 2016-03-10 | CURRENT | 2007-12-04 | Active | |
GUESTLINE LIMITED | Director | 2008-02-01 | CURRENT | 1991-11-08 | Active | |
SIX CHAPEL ROW LIMITED | Director | 2010-04-01 | CURRENT | 2003-02-10 | Liquidation | |
SONS OF CUBA LIMITED | Director | 2009-03-01 | CURRENT | 2008-12-10 | Active - Proposal to Strike off | |
TRINAMITE PRODUCTIONS LIMITED | Director | 2006-10-02 | CURRENT | 2006-05-12 | Dissolved 2017-09-12 |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/06/23, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087942610001 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Philip John Davidson on 2020-01-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2019-04-01 GBP 137.0176 | |
SH03 | Purchase of own shares | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Christopher James Alexandre as a person with significant control on 2019-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCINE MICHELE HEYWOOD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES ALEXANDRE / 22/06/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES ALEXANDRE / 22/06/2018 | |
LATEST SOC | 18/06/18 STATEMENT OF CAPITAL;GBP 153.6843 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Phil Davidson on 2018-01-01 | |
AP01 | DIRECTOR APPOINTED MR PHIL DAVIDSON | |
PSC04 | Change of details for Mr Christopher James Alexandre as a person with significant control on 2017-10-12 | |
PSC04 | Change of details for Mr Christopher James Alexandre as a person with significant control on 2017-01-17 | |
CH01 | Director's details changed for Mr Christopher James Alexandre on 2017-12-31 | |
PSC04 | Change of details for Mr Christopher James Alexandre as a person with significant control on 2017-12-31 | |
LATEST SOC | 16/11/17 STATEMENT OF CAPITAL;GBP 153.6843 | |
SH01 | 13/10/17 STATEMENT OF CAPITAL GBP 153.6843 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 06/06/17 STATEMENT OF CAPITAL GBP 144.4875 | |
SH01 | 06/06/17 STATEMENT OF CAPITAL GBP 148.0025 | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 140.9725 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
SH01 | 29/03/17 STATEMENT OF CAPITAL GBP 140.9725 | |
SH01 | 29/03/17 STATEMENT OF CAPITAL GBP 138.9726 | |
SH01 | 29/03/17 STATEMENT OF CAPITAL GBP 134.9727 | |
SH01 | 29/03/17 STATEMENT OF CAPITAL GBP 133.2585 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM OFFICE 7 35-37 LUDGATE HILL LONDON EC4M 7JN ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 9 BRITANNIA COURT THE GREEN WEST DRAYTON MIDDX UB7 7PN | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
SH01 | 11/07/16 STATEMENT OF CAPITAL GBP 126.1157 | |
SH01 | 11/07/16 STATEMENT OF CAPITAL GBP 125.9403 | |
SH01 | 11/07/16 STATEMENT OF CAPITAL GBP 125.6087 | |
SH01 | 11/07/16 STATEMENT OF CAPITAL GBP 125.2774 | |
SH01 | 11/07/16 STATEMENT OF CAPITAL GBP 125.1556 | |
SH01 | 11/07/16 STATEMENT OF CAPITAL GBP 124.7973 | |
SH01 | 11/07/16 STATEMENT OF CAPITAL GBP 124.3319 | |
SH01 | 11/07/16 STATEMENT OF CAPITAL GBP 124.0882 | |
SH01 | 11/07/16 STATEMENT OF CAPITAL GBP 123.8445 | |
SH01 | 11/07/16 STATEMENT OF CAPITAL GBP 123.7176 | |
SH01 | 11/07/16 STATEMENT OF CAPITAL GBP 123.5907 | |
SH01 | 11/07/16 STATEMENT OF CAPITAL GBP 123.141 | |
SH01 | 11/07/16 STATEMENT OF CAPITAL GBP 123.0141 | |
SH01 | 11/07/16 STATEMENT OF CAPITAL GBP 122.8872 | |
SH01 | 11/07/16 STATEMENT OF CAPITAL GBP 122.5648 | |
SH01 | 11/07/16 STATEMENT OF CAPITAL GBP 122.4379 | |
SH01 | 11/07/16 STATEMENT OF CAPITAL GBP 122.311 | |
SH01 | 11/07/16 STATEMENT OF CAPITAL GBP 121.5629 | |
AR01 | 06/06/16 FULL LIST | |
SH01 | 21/04/16 STATEMENT OF CAPITAL GBP 121.2816 | |
SH01 | 21/04/16 STATEMENT OF CAPITAL GBP 120.9307 | |
SH01 | 21/04/16 STATEMENT OF CAPITAL GBP 119.1764 | |
SH01 | 21/04/16 STATEMENT OF CAPITAL GBP 119.001 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 04/04/2016 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 04/04/16 STATEMENT OF CAPITAL GBP 218.6501 | |
AP01 | DIRECTOR APPOINTED MR JOHN MICHAEL CAINES | |
SH01 | 05/04/16 STATEMENT OF CAPITAL GBP 215.7929 | |
SH01 | 04/04/16 STATEMENT OF CAPITAL GBP 215.7929 | |
SH01 | 05/04/16 STATEMENT OF CAPITAL GBP 215.442 | |
SH01 | 04/04/16 STATEMENT OF CAPITAL GBP 215.442 | |
SH01 | 05/04/16 STATEMENT OF CAPITAL GBP 215.4139 | |
SH01 | 04/04/16 STATEMENT OF CAPITAL GBP 215.2916 | |
SH01 | 05/04/16 STATEMENT OF CAPITAL GBP 215.063 | |
SH01 | 04/04/16 STATEMENT OF CAPITAL GBP 214.9407 | |
SH01 | 05/04/16 STATEMENT OF CAPITAL GBP 214.7121 | |
SH01 | 04/04/16 STATEMENT OF CAPITAL GBP 214.7121 | |
SH01 | 05/04/16 STATEMENT OF CAPITAL GBP 214.3612 | |
SH01 | 04/04/16 STATEMENT OF CAPITAL GBP 214.2389 | |
SH01 | 05/04/16 STATEMENT OF CAPITAL GBP 214.0103 | |
SH01 | 04/04/16 STATEMENT OF CAPITAL GBP 213.888 | |
SH01 | 04/04/16 STATEMENT OF CAPITAL GBP 213.5371 | |
SH01 | 05/04/16 STATEMENT OF CAPITAL GBP 213.6594 | |
SH01 | 05/04/16 STATEMENT OF CAPITAL GBP 213.3085 | |
SH01 | 04/04/16 STATEMENT OF CAPITAL GBP 213.3085 | |
SH01 | 05/04/16 STATEMENT OF CAPITAL GBP 213.2792 | |
SH01 | 04/04/16 STATEMENT OF CAPITAL GBP 213.1022 | |
SH01 | 05/04/16 STATEMENT OF CAPITAL GBP 212.8736 | |
SH01 | 04/04/16 STATEMENT OF CAPITAL GBP 212.8736 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 100 | |
SH02 | SUB-DIVISION 01/05/15 | |
AR01 | 27/03/15 FULL LIST | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/11/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRIE POULTER | |
AA01 | CURREXT FROM 30/11/2014 TO 31/12/2014 | |
RES15 | CHANGE OF NAME 19/06/2014 | |
CERTNM | COMPANY NAME CHANGED COMPANY AH LIMITED CERTIFICATE ISSUED ON 19/06/14 | |
AP01 | DIRECTOR APPOINTED MRS FRANCINE MICHELE HEYWOOD | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES ALEXANDRE | |
LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 GUESTREVU LIMITED
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as GUESTREVU LIMITED are:
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. |