Active
Company Information for GUINNESS VENTURES LIMITED
18 SMITH SQUARE, LONDON, SW1P 3HZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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GUINNESS VENTURES LIMITED | |
Legal Registered Office | |
18 SMITH SQUARE LONDON SW1P 3HZ | |
Company Number | 13861716 | |
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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 |
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Registered address | Last known status | Formation date | ||
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GUINNESS VENTURES UNLIMITED COMPANY | ST JAMES'S GATE DUBLIN 8 | Dissolved | Company formed on the 1963-12-18 |
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GUINNESS VENTURES, LLC | 1900 E 9TH ST STE 3200 - CLEVELAND OH 44114 | Active | Company formed on the 2009-03-02 |
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GUINNESS VENTURES, INC. | 101 S RAINBOW BLVD STE 13 LAS VEGAS NV 89145 | Active | Company formed on the 2011-11-01 |
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GUINNESS VENTURES INC | Delaware | Unknown |
Date | Document Type | Document Description |
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10/05/24 STATEMENT OF CAPITAL GBP 1887220.5 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
08/04/24 STATEMENT OF CAPITAL GBP 1886387.5 | ||
08/04/24 STATEMENT OF CAPITAL GBP 1884443.5 | ||
01/01/24 STATEMENT OF CAPITAL GBP 1883332.5 | ||
01/01/24 STATEMENT OF CAPITAL GBP 16667.5 | ||
01/01/24 STATEMENT OF CAPITAL GBP 83332.5 | ||
Director's details changed for Samuel Wildy on 2024-01-01 | ||
Change of details for Timothy Whitmore Newton Guinness as a person with significant control on 2024-01-01 | ||
Director's details changed for Timothy Whitmore Newton Guinness on 2024-01-01 | ||
Particulars of variation of rights attached to shares | ||
DIRECTOR APPOINTED TIMOTHY WHITMORE NEWTON GUINNESS | ||
DIRECTOR APPOINTED EDWARD GUINNESS | ||
DIRECTOR APPOINTED SAMUEL WILDY | ||
DIRECTOR APPOINTED MR HUGO VAUX | ||
DIRECTOR APPOINTED MR ANDREW EVERARD MARTIN SMITH | ||
Sub-division of shares on 2024-01-01 | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions 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> | ||
Resolutions 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> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Current accounting period shortened from 31/01/23 TO 31/12/22 | ||
AA01 | Current accounting period shortened from 31/01/23 TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 03/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/22, WITH UPDATES | |
CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | ||
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as GUINNESS VENTURES 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. |