GUINNESS PLATFORM LIMITED

Active - Accounts Filed

General Information

NAME
GUINNESS PLATFORM LIMITED

COMPANY NUMBER
06411652

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41100 - Development of building projects

INCORPORATION DATE
29/10/2007 (17 years and 1 months old)

WEBSITE
www.guinnesspartnership.com

CONFIRMATION STATEMENT MADE UP TO
26/10/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
29/10/2007 16/02/2017
WULVERN PLATFORM LIMITED

REGISTERED ADDRESS

7TH FLOOR 350 EUSTON ROAD, REGENT'S PLACE
LONDON
NW1 3AX

Telephone: 03001230705
TPS: No

TRADING ADDRESSES

7th Floor 350 Euston Road
Regent's Place
London
NW1 3AX
NW1 3AX

Wulvern House
Electra Way
Crewe
Cheshire
CW1 6GW

Credit Risk Overview

Want to learn more about GUINNESS PLATFORM LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£545k

NET WORTH

£456k

1.51%

TOTAL LIABILITIES

£89k

8.54%

NET ASSETS

£456k

1.51%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
THE GUINNESS PARTNERSHIP LIMITED	Active - Newly Incorporated	View Report
GUINNESS PLATFORM LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/12/2024	Event: New Accounts filed
Date: 01/11/2024	Event: New Confirmation Statement filed
Date: 30/10/2024	Event: Ian Joynson (920376762) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about GUINNESS PLATFORM LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about GUINNESS PLATFORM LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£545k

NET WORTH

£456k

1.51%

TOTAL LIABILITIES

£89k

8.54%

NET ASSETS

£456k

1.51%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
THE GUINNESS PARTNERSHIP LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Catriona Ruth Simons 08/02/2017 - Present (7 years and 10 months) Born in Aug 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 5 Past: 4	View Report
Angela Maria Drum 01/08/2017 - Present (7 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Kevin Edward Williams 20/07/2022 - Present (2 years and 4 months) Born in Apr 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 5 Past: 1	View Report
Paul James Love 28/08/2024 - Present (3 months) Born in Nov 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
David Hunter Director: 29/10/2007 - Present (17 years and 1 months) Secretary: 29/10/2007 - Present (17 years and 1 months) Born in Apr 1958	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
THE GUINNESS PARTNERSHIP LIMITED	Active - Newly Incorporated	View Report
CITY RESPONSE LIMITED	Active - Accounts Filed	View Report
GUINNESS DEVELOPMENTS LIMITED	Active - Accounts Filed	View Report
GUINNESS HOMES LIMITED	Active - Accounts Filed	View Report
GUINNESS PLATFORM LIMITED	Active - Accounts Filed	View Report
HALLCO 1397 LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 10/12/2024	Event: New Accounts filed
Date: 01/11/2024	Event: New Confirmation Statement filed
Date: 30/10/2024	Event: Ian Joynson (920376762) has left the board
Date: 11/09/2024	Event: Philip Michael Day (914787535) has left the board
Date: 11/09/2024	Event: New Board Member Paul James Love (932695248) Appointed
Date: 08/12/2023	Event: New Accounts filed
Date: 04/11/2023	Event: New Confirmation Statement filed
Date: 21/04/2023	Event: Jonathan Milburn (920374202) has left the board
Date: 04/11/2022	Event: New Accounts filed
Date: 04/11/2022	Event: New Confirmation Statement filed
Date: 29/07/2022	Event: New Board Member Kevin Edward Williams (920174021) Appointed
Date: 03/12/2021	Event: New Confirmation Statement filed
Date: 03/12/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Accounts filed
Date: 15/11/2020	Event: New Confirmation Statement filed
Date: 28/10/2020	Event: New Accounts filed
Date: 31/10/2019	Event: New Confirmation Statement filed
Date: 10/10/2019	Event: New Accounts filed
Date: 13/11/2018	Event: New Confirmation Statement filed
Date: 02/09/2018	Event: New Accounts filed
Date: 14/11/2017	Event: New Accounts filed
Date: 10/11/2017	Event: New Confirmation Statement filed
Date: 11/10/2017	Event: New Board Member Philip Michael Day (914787535) Appointed
Date: 11/10/2017	Event: Paul Anthony Rennard (920725242) has left the board
Date: 28/09/2017	Event: Philip Anthony Saxton (908964231) has left the board
Date: 08/08/2017	Event: New Company Secretary Angela Maria Drum (923641076) Appointed
Date: 02/06/2017	Event: Jonathan Paul Oldroyd (922466761) has left the board
Date: 16/02/2017	Event: New Board Member Jonathan Milburn (920374202) Appointed
Date: 16/02/2017	Event: Change in Reg. Office
Date: 16/02/2017	Event: New Board Member Ian Joynson (920376762) Appointed
Date: 16/02/2017	Event: New Board Member Paul Anthony Rennard (920725242) Appointed
Date: 16/02/2017	Event: New Board Member Catriona Ruth Simons (916922021) Appointed
Date: 16/02/2017	Event: Carl Michael Garner (919088997) has left the board
Date: 16/02/2017	Event: New Company Secretary Jonathan Paul Oldroyd (922466761) Appointed
Date: 13/02/2017	Event: Nicole Leigh Kershaw (922347159) has left the board
Date: 01/02/2017	Event: Diane Mary Jones (918474959) has left the board
Date: 01/02/2017	Event: New Board Member Nicole Leigh Kershaw (922347159) Appointed
Date: 01/02/2017	Event: Sasha Helen Deepwell (910003190) has left the board
Date: 10/01/2017	Event: New Accounts filed
Date: 02/11/2016	Event: New Annual Return filed
Date: 15/08/2016	Event: Philip Anthony Saxton (921160129) has left the board
Date: 15/08/2016	Event: New Board Member Philip Anthony Saxton (908964231) Appointed
Date: 08/08/2016	Event: New Board Member Philip Anthony Saxton (921160129) Appointed
Date: 09/01/2016	Event: New Accounts filed
Date: 08/11/2015	Event: New Annual Return filed
Date: 04/01/2015	Event: New Accounts filed
Date: 08/11/2014	Event: New Annual Return filed
Date: 15/09/2014	Event: New Company Secretary Carl Michael Garner (919088997) Appointed
Date: 15/09/2014	Event: Diane Mary Jones (918299627) has left the board
Date: 11/02/2014	Event: Sasha Helen Deepwell (918474948) has left the board

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GUINNESS PLATFORM LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£545k

£456k

£89k

£456k

People Overview

3

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£545k

£456k

£89k

£456k

Accounts

People Overview

3

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™