Guildhawk Limited

Company Name	Guildhawk Limited
Company Status	Active
Company Number	04178109
Category	Private Limited Company
Incorporation Date	13 March 2001(23 years, 1 month ago)
Previous Name	Today Translation & Business Services Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
Section M	Professional, scientific and technical activities
SIC 74300	Translation and interpretation activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Jurgita Zilinskiene
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Lithuanian
Status	Current
Appointed	25 June 2001(3 months, 1 week after company formation)
Appointment Duration	22 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	18th & 19th Floors 100 Bishopsgate London EC2M 1GT

Director Name	Mr Ian Kenneth Miller
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	24 January 2017(15 years, 10 months after company formation)
Appointment Duration	7 years, 2 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	4234 Lomo Alto Court Tx75219 Dallas Texas United States

Director Name	Mr David Michael Clarke
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 September 2017(16 years, 5 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	18th & 19th Floors 100 Bishopsgate London EC2M 1GT

Director Name	Mr Mark Joseph Brooks-Wadham
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 February 2023(21 years, 11 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	18th & 19th Floors 100 Bishopsgate London EC2M 1GT

Director Name	Ilona Metloviene
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	15 March 2001(2 days after company formation)
Appointment Duration	3 months, 1 week (resigned 25 June 2001)
Role	Student
Correspondence Address	6 Manbey Grove Stratford London E15 1EX

Secretary Name	Jurgita Zilinskiene
Nationality	Lithuanian
Status	Resigned
Appointed	15 March 2001(2 days after company formation)
Appointment Duration	3 months, 1 week (resigned 25 June 2001)
Role	Company Director
Correspondence Address	4 Holness Road Stratford London E15 4EN

Secretary Name	Ieva Metloviene
Nationality	Lithuanian
Status	Resigned
Appointed	25 June 2001(3 months, 1 week after company formation)
Appointment Duration	20 years, 9 months (resigned 01 April 2022)
Role	Company Director
Correspondence Address	18th & 19th Floors 100 Bishopsgate London EC2M 1GT

Director Name	Richard James Douglas Moir
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(4 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Adelaide Crescent Hove East Sussex BN3 2JD

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	13 March 2001(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 March 2001(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	www.todaytranslations.com/
Telephone	020 73972770
Telephone region	London

Location

Registered Address	18th & 19th Floors 100 Bishopsgate London EC2M 1GT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Jurgita Zilinskiene 100.00% Ordinary

Financials

Year	2014
Net Worth	£167,628
Cash	£17,648
Current Liabilities	£355,785

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 September 2023 (7 months, 1 week ago)
Next Return Due	29 September 2024 (5 months, 1 week from now)

Charges

19 June 2023	Delivered on: 26 June 2023 Persons entitled: Innovate UK Loans Limited Classification: A registered charge Outstanding
18 October 2018	Delivered on: 23 October 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

17 August 2020	Registered office address changed from 100 Bishopsgate Old Broad Street London EC2M 1GT England to 18th & 19th Floors 100 Bishopsgate London EC2M 1GT on 17 August 2020 (1 page)
17 August 2020	Registered office address changed from 13-14 King Street London EC2V 8EA United Kingdom to 100 Bishopsgate Old Broad Street London EC2M 1GT on 17 August 2020 (1 page)
20 April 2020	Confirmation statement made on 20 April 2020 with updates (3 pages)
27 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
4 January 2020	Total exemption full accounts made up to 31 March 2019 (7 pages)
29 April 2019	Resolutions RES15 ‐ Change company name resolution on 2019-04-11 (5 pages)
23 April 2019	Resolutions RES15 ‐ Change company name resolution on 2019-04-11 (4 pages)
23 April 2019	Change of name notice (2 pages)
20 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
23 October 2018	Registration of charge 041781090001, created on 18 October 2018 (41 pages)
23 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (11 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (11 pages)
10 October 2017	Director's details changed for Mr Ian Kenneth Miller on 10 October 2017 (2 pages)
10 October 2017	Registered office address changed from PO Box EC2V 8EA 13-14 King Street 13-14 King Street London EC2V 8EA England to 13-14 King Street London EC2V 8EA on 10 October 2017 (1 page)
10 October 2017	Director's details changed for Mr Ian Kenneth Miller on 10 October 2017 (2 pages)
10 October 2017	Registered office address changed from PO Box EC2V 8EA 13-14 King Street 13-14 King Street London EC2V 8EA England to 13-14 King Street London EC2V 8EA on 10 October 2017 (1 page)
4 September 2017	Appointment of Mr David Michael Clarke as a director on 4 September 2017 (2 pages)
4 September 2017	Appointment of Mr David Michael Clarke as a director on 4 September 2017 (2 pages)
13 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
15 February 2017	Director's details changed for Jurgita Zilinskiene on 15 February 2017 (2 pages)
15 February 2017	Director's details changed for Jurgita Zilinskiene on 15 February 2017 (2 pages)
15 February 2017	Secretary's details changed for Ieva Metloviene on 15 February 2017 (1 page)
15 February 2017	Secretary's details changed for Ieva Metloviene on 15 February 2017 (1 page)
24 January 2017	Appointment of Mr Ian Miller as a director on 24 January 2017 (2 pages)
24 January 2017	Appointment of Mr Ian Miller as a director on 24 January 2017 (2 pages)
16 January 2017	Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL to PO Box EC2V 8EA 13-14 King Street 13-14 King Street London EC2V 8EA on 16 January 2017 (1 page)
16 January 2017	Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL to PO Box EC2V 8EA 13-14 King Street 13-14 King Street London EC2V 8EA on 16 January 2017 (1 page)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 May 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 2 (4 pages)
5 May 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 2 (4 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 2 (4 pages)
17 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 2 (4 pages)
15 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 June 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 2 (4 pages)
3 June 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 2 (4 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
15 May 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
15 May 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
21 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
17 January 2012	Amended accounts made up to 31 March 2011 (6 pages)
17 January 2012	Amended accounts made up to 31 March 2011 (6 pages)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (6 pages)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (6 pages)
31 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (4 pages)
31 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
31 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 April 2009	Return made up to 13/03/09; full list of members (3 pages)
23 April 2009	Return made up to 13/03/09; full list of members (3 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 May 2008	Return made up to 13/03/08; full list of members (3 pages)
8 May 2008	Return made up to 13/03/08; full list of members (3 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
29 May 2007	Return made up to 13/03/07; full list of members (2 pages)
29 May 2007	Return made up to 13/03/07; full list of members (2 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
31 August 2006	Director resigned (1 page)
31 August 2006	Director resigned (1 page)
25 May 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
25 May 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
8 May 2006	Return made up to 13/03/06; full list of members (2 pages)
8 May 2006	Return made up to 13/03/06; full list of members (2 pages)
16 December 2005	New director appointed (2 pages)
16 December 2005	New director appointed (2 pages)
16 August 2005	Return made up to 13/03/05; full list of members (2 pages)
16 August 2005	Return made up to 13/03/05; full list of members (2 pages)
27 July 2005	Registered office changed on 27/07/05 from: johnston house 8 johnston road woodford green essex IG8 oxa (1 page)
27 July 2005	Registered office changed on 27/07/05 from: johnston house 8 johnston road woodford green essex IG8 oxa (1 page)
1 February 2005	Registered office changed on 01/02/05 from: stratford business complex 79 west ham lane london E15 4PH (1 page)
1 February 2005	Registered office changed on 01/02/05 from: stratford business complex 79 west ham lane london E15 4PH (1 page)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
16 April 2004	Return made up to 13/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 April 2004	Return made up to 13/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 October 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
8 October 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
13 April 2003	Return made up to 13/03/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 April 2003	Return made up to 13/03/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 January 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
15 January 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
8 April 2002	Return made up to 13/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 April 2002	Return made up to 13/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
9 July 2001	Director resigned (1 page)
9 July 2001	Secretary resigned (1 page)
9 July 2001	Registered office changed on 09/07/01 from: 4 holness road stratford london E15 4EN (1 page)
9 July 2001	Director resigned (1 page)
9 July 2001	New secretary appointed (2 pages)
9 July 2001	Registered office changed on 09/07/01 from: 4 holness road stratford london E15 4EN (1 page)
9 July 2001	New secretary appointed (2 pages)
9 July 2001	Secretary resigned (1 page)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
29 March 2001	Registered office changed on 29/03/01 from: 6 manbey grove stratford london E15 1EX (1 page)
29 March 2001	New secretary appointed (2 pages)
29 March 2001	New secretary appointed (2 pages)
29 March 2001	Registered office changed on 29/03/01 from: 6 manbey grove stratford london E15 1EX (1 page)
21 March 2001	Secretary resigned (1 page)
21 March 2001	Director resigned (1 page)
21 March 2001	Registered office changed on 21/03/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
21 March 2001	Director resigned (1 page)
21 March 2001	Registered office changed on 21/03/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
21 March 2001	Secretary resigned (1 page)
13 March 2001	Incorporation (7 pages)
13 March 2001	Incorporation (7 pages)

Guildhawk Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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