GUESS WHAT LIMITED
Active - Accounts Filed
General Information
NAME
GUESS WHAT LIMITED
COMPANY NUMBER
04516275
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
21/08/2002
(22 years and 3 months old)
WEBSITE
www.histudiogames.com
CONFIRMATION STATEMENT MADE UP TO
21/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT13 8DE
Telephone: 01896759655
TPS: Yes
18th Floor
52 Lime Street The Scalpel
London
EC3M 7AF
Telephone: 30348913
The Old Rectory
Church Street
WEYBRIDGE
KT13 8DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INDEPENDENT CONTENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| GUESS WHAT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | Simon Paul Winder (930579740) has left the board |
| 09/10/2024 | Simon Paul Winder (922235593) has left the board |
| 09/10/2024 | New Company Secretary Mark Jonathan Petty (932794178) Appointed |
Credit Risk Overview
Want to learn more about GUESS WHAT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GUESS WHAT LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about GUESS WHAT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/01/2020 - Present (4 years and 10 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
07/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/08/2002 - 11/04/2007 (4 years and 7 months) Born in Jan 1958 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 21/08/2002 - 11/04/2007 (4 years and 7 months) Secretary: 21/08/2002 - 02/09/2011 (9years) Born in Jul 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
11/04/2007 - 05/02/2010 (2 years and 9 months) Born in Feb 1985 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | Simon Paul Winder (930579740) has left the board |
| 09/10/2024 | Simon Paul Winder (922235593) has left the board |
| 09/10/2024 | New Company Secretary Mark Jonathan Petty (932794178) Appointed |
| 18/09/2024 | New Confirmation Statement filed |
| 13/08/2024 | New Accounts filed |
| 07/09/2023 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
| 22/02/2023 | New Board Member Simon Paul Winder (922235593) Appointed |
| 22/02/2023 | Mark Louis Francis (921686035) has left the board |
| 22/02/2023 | New Company Secretary Simon Paul Winder (930579740) Appointed |
| 31/08/2022 | New Confirmation Statement filed |
| 05/08/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 18/05/2021 | New Accounts filed |
| 06/10/2020 | New Accounts filed |
| 28/08/2020 | New Confirmation Statement filed |
| 11/02/2020 | Mark Louis Francis (926668123) has left the board |
| 11/02/2020 | New Board Member Mark Louis Francis (921686035) Appointed |
| 04/02/2020 | New Board Member Mark John Renshaw (924623916) Appointed |
| 04/02/2020 | Mike Griffin (925007125) has left the board |
| 04/02/2020 | Matthew John Roche (912081969) has left the board |
| 04/02/2020 | New Board Member Mark Louis Francis (926668123) Appointed |
| 28/09/2019 | New Accounts filed |
| 25/08/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Confirmation Statement filed |
| 06/09/2018 | Daisy Alexandra Roche (923555251) has left the board |
| 06/09/2018 | New Board Member Mike Griffin (925007125) Appointed |
| 05/09/2018 | Change in Reg. Office |
| 12/07/2018 | New Accounts filed |
| 05/09/2017 | New Annual Return filed |
| 05/08/2017 | New Accounts filed |
| 19/07/2017 | New Board Member Daisy Roche (923555251) Appointed |
| 07/02/2017 | Change in Reg. Office |
| 28/08/2016 | New Annual Return filed |
| 25/08/2016 | New Accounts filed |
| 07/01/2016 | Change in Reg. Office |
| 30/08/2015 | New Annual Return filed |
| 03/05/2015 | New Accounts filed |
| 23/09/2014 | New Annual Return filed |
| 17/06/2014 | New Accounts filed |
| 30/10/2013 | Change in Reg. Office |
| 13/09/2013 | New Annual Return filed |
| 23/07/2013 | New Accounts filed |
| 01/07/2013 | Change in Reg. Office |
| 11/09/2012 | New Annual Return filed |
| 07/09/2012 | Katherine Anne Roche has left the board |
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