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Company Information for

GUINNESS VENTURES LIMITED

18 SMITH SQUARE, LONDON, SW1P 3HZ,
Company Registration Number
13861716
Private Limited Company
Active

Company Overview

About Guinness Ventures Ltd
GUINNESS VENTURES LIMITED was founded on 2022-01-20 and has its registered office in London. The organisation's status is listed as "Active". Guinness Ventures Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GUINNESS VENTURES LIMITED
 
Legal Registered Office
18 SMITH SQUARE
LONDON
SW1P 3HZ
 
Filing Information
Company Number 13861716
Company ID Number 13861716
Date formed 2022-01-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 17/02/2023
Type of accounts DORMANT
Last Datalog update: 2024-05-05 11:00:49
Primary Source:Companies House
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Companies with same name GUINNESS VENTURES LIMITED
The following companies were found which have the same name as GUINNESS VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GUINNESS VENTURES UNLIMITED COMPANY ST JAMES'S GATE DUBLIN 8 Dissolved Company formed on the 1963-12-18
GUINNESS VENTURES, LLC 1900 E 9TH ST STE 3200 - CLEVELAND OH 44114 Active Company formed on the 2009-03-02
GUINNESS VENTURES, INC. 101 S RAINBOW BLVD STE 13 LAS VEGAS NV 89145 Active Company formed on the 2011-11-01
GUINNESS VENTURES INC Delaware Unknown
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
2024-06-1710/05/24 STATEMENT OF CAPITAL GBP 1887220.5
2024-05-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-04-0908/04/24 STATEMENT OF CAPITAL GBP 1886387.5
2024-04-0808/04/24 STATEMENT OF CAPITAL GBP 1884443.5
2024-02-1201/01/24 STATEMENT OF CAPITAL GBP 1883332.5
2024-02-0901/01/24 STATEMENT OF CAPITAL GBP 16667.5
2024-02-0901/01/24 STATEMENT OF CAPITAL GBP 83332.5
2024-02-07Director's details changed for Samuel Wildy on 2024-01-01
2024-02-07Change of details for Timothy Whitmore Newton Guinness as a person with significant control on 2024-01-01
2024-02-07Director's details changed for Timothy Whitmore Newton Guinness on 2024-01-01
2024-02-02Particulars of variation of rights attached to shares
2024-02-02DIRECTOR APPOINTED TIMOTHY WHITMORE NEWTON GUINNESS
2024-02-02DIRECTOR APPOINTED EDWARD GUINNESS
2024-02-02DIRECTOR APPOINTED SAMUEL WILDY
2024-02-02DIRECTOR APPOINTED MR HUGO VAUX
2024-02-02DIRECTOR APPOINTED MR ANDREW EVERARD MARTIN SMITH
2024-01-28Sub-division of shares on 2024-01-01
2024-01-26Change of share class name or designation
2024-01-24Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities</ul>
2024-01-24Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2024-01-24Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Sub-divided 01/01/2024</ul>
2024-01-24Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Sub-divided 01/01/2024<li>Resolution passed adopt articles</ul>
2024-01-24Memorandum articles filed
2023-08-29CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES
2023-03-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-08Current accounting period shortened from 31/01/23 TO 31/12/22
2022-09-08AA01Current accounting period shortened from 31/01/23 TO 31/12/22
2022-09-03CONFIRMATION STATEMENT MADE ON 03/09/22, WITH UPDATES
2022-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH UPDATES
2022-01-20CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2022-01-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to GUINNESS VENTURES 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 GUINNESS VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GUINNESS VENTURES 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 66300 - Fund management activities

Intangible Assets
Patents
We have not found any records of GUINNESS VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GUINNESS VENTURES LIMITED
Trademarks
We have not found any records of GUINNESS VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GUINNESS VENTURES 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 (66300 - Fund management activities) as GUINNESS VENTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GUINNESS VENTURES 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 GUINNESS VENTURES 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 GUINNESS VENTURES 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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