Guess What Limited

Company Name	Guess What Limited
Directors	Mark John Renshaw and Simon Paul Winder
Company Status	Active
Company Number	04516275
Category	Private Limited Company
Incorporation Date	21 August 2002(21 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Mark John Renshaw
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 January 2020(17 years, 5 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE

Director Name	Mr Simon Paul Winder
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(20 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE

Secretary Name	Simon Paul Winder
Status	Current
Appointed	01 February 2023(20 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE

Director Name	John Francis Roche
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2002(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Eastbrook House Layton Road Rawdon West Yorkshire LS19 6QS

Director Name	Katherine Anne Roche
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2002(same day as company formation)
Role	Administrator
Correspondence Address	Eastbrook House Layton Road Rawdon West Yorkshire LS19 6QS

Secretary Name	Katherine Anne Roche
Nationality	British
Status	Resigned
Appointed	21 August 2002(same day as company formation)
Role	Administrator
Correspondence Address	Eastbrook House Layton Road Rawdon West Yorkshire LS19 6QS

Director Name	Dale Bentley
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2007(4 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 February 2010)
Role	Company Director
Correspondence Address	38 Abbey Court Horsforth Leeds West Yorkshire LS18 4SA

Director Name	Mr Matthew John Roche
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2007(4 years, 7 months after company formation)
Appointment Duration	12 years, 9 months (resigned 15 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Clere Scotland Lane Horsforth Leeds LS18 5SF

Director Name	Mrs Daisy Alexandra Roche
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2017(14 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Mike Griffin
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2018(16 years after company formation)
Appointment Duration	1 year, 4 months (resigned 15 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Mark Louis Francis
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2020(17 years, 5 months after company formation)
Appointment Duration	3 years (resigned 01 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Location

Registered Address	The Old Rectory Church Street Weybridge Surrey KT13 8DE
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1 at £1	Daisy Morgan 50.00% Ordinary B
1 at £1	Matthew Roche 50.00% Ordinary A

Financials

Year	2014
Net Worth	£161,467
Cash	£29,782
Current Liabilities	£30,357

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	21 August 2023 (8 months, 1 week ago)
Next Return Due	4 September 2024 (4 months, 1 week from now)

Charges

21 April 2023	Delivered on: 28 April 2023 Persons entitled: The Governor and Company of the Bank of Ireland (As Security Agent and Trustee for the Beneficiaries) Classification: A registered charge Particulars: All current and future land (except for any restricted land and any floating charge property) and intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the deed of accession and charge registered by this form MR01 (the "deed"). For more details please refer to the deed. Outstanding

21 April 2023

Delivered on: 28 April 2023
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Agent and Trustee for the Beneficiaries)

Classification: A registered charge
Particulars: All current and future land (except for any restricted land and any floating charge property) and intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the deed of accession and charge registered by this form MR01 (the "deed"). For more details please refer to the deed.
Outstanding

Filing History

1 September 2023	Confirmation statement made on 21 August 2023 with updates (5 pages)
30 June 2023	Accounts for a small company made up to 31 December 2022 (14 pages)
9 June 2023	Cessation of Daisy Alexandra Roche as a person with significant control on 20 August 2018 (3 pages)
9 June 2023	Notification of Daisy Alexandra Roche as a person with significant control on 6 April 2016 (2 pages)
19 May 2023	Second filing of Confirmation Statement dated 21 August 2016 (7 pages)
3 May 2023	Memorandum and Articles of Association (12 pages)
3 May 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
28 April 2023	Registration of charge 045162750001, created on 21 April 2023 (40 pages)
25 April 2023	Statement of company's objects (2 pages)
18 April 2023	Director's details changed for Mr Mark John Renshaw on 18 April 2023 (2 pages)
18 April 2023	Director's details changed for Mr Simon Paul Winder on 18 April 2023 (2 pages)
18 April 2023	Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 18 April 2023 (1 page)
18 April 2023	Secretary's details changed for Simon Paul Winder on 18 April 2023 (1 page)
20 February 2023	Appointment of Mr Simon Paul Winder as a director on 1 February 2023 (2 pages)
20 February 2023	Appointment of Simon Paul Winder as a secretary on 1 February 2023 (2 pages)
20 February 2023	Termination of appointment of Mark Louis Francis as a director on 1 February 2023 (1 page)
17 October 2022	Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 17 October 2022 (1 page)
26 August 2022	Confirmation statement made on 21 August 2022 with no updates (3 pages)
29 July 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (2 pages)
29 July 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (13 pages)
29 July 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (50 pages)
29 July 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (2 pages)
7 September 2021	Confirmation statement made on 21 August 2021 with no updates (3 pages)
13 May 2021	Accounts for a small company made up to 31 December 2020 (19 pages)
30 September 2020	Full accounts made up to 31 December 2019 (21 pages)
24 August 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
31 January 2020	Appointment of Mr Mark John Renshaw as a director on 15 January 2020 (2 pages)
31 January 2020	Termination of appointment of Matthew John Roche as a director on 15 January 2020 (1 page)
31 January 2020	Termination of appointment of Mike Griffin as a director on 15 January 2020 (1 page)
31 January 2020	Appointment of Mr Mark Louis Francis as a director on 15 January 2020 (2 pages)
24 September 2019	Full accounts made up to 31 December 2018 (19 pages)
21 August 2019	Confirmation statement made on 21 August 2019 with updates (4 pages)
8 March 2019	Previous accounting period extended from 31 October 2018 to 31 December 2018 (1 page)
16 January 2019	Change of details for Independent Content Services Limited as a person with significant control on 20 August 2018 (2 pages)
16 January 2019	Cessation of Matthew John Roche as a person with significant control on 20 August 2018 (1 page)
21 September 2018	Confirmation statement made on 21 August 2018 with updates (5 pages)
12 September 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
5 September 2018	Notification of Independent Content Services Limited as a person with significant control on 20 August 2018 (2 pages)
4 September 2018	Appointment of Mr Mike Griffin as a director on 20 August 2018 (2 pages)
4 September 2018	Termination of appointment of Daisy Alexandra Roche as a director on 20 August 2018 (1 page)
3 September 2018	Registered office address changed from Manor House 1 Manor Street Sheepscar Leeds Yorkshire LS7 1PZ England to 5 Fleet Place London EC4M 7rd on 3 September 2018 (1 page)
23 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
9 July 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
30 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
1 August 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
1 August 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
17 July 2017	Appointment of Mrs Daisy Roche as a director on 4 July 2017 (2 pages)
17 July 2017	Appointment of Mrs Daisy Roche as a director on 4 July 2017 (2 pages)
3 February 2017	Registered office address changed from High Clere Scotland Lane Horsforth Leeds LS18 5SF England to Manor House 1 Manor Street Sheepscar Leeds Yorkshire LS7 1PZ on 3 February 2017 (1 page)
3 February 2017	Registered office address changed from High Clere Scotland Lane Horsforth Leeds LS18 5SF England to Manor House 1 Manor Street Sheepscar Leeds Yorkshire LS7 1PZ on 3 February 2017 (1 page)
24 August 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 21 August 2016 with updates ANNOTATION Clarification a second filed CS01 (Person of Significant Control (PSC01) information change) was registered on 19/05/2023 (6 pages)
23 August 2016	Director's details changed for Mr Matt Roche on 22 August 2016 (3 pages)
23 August 2016	Director's details changed for Mr Matt Roche on 22 August 2016 (3 pages)
9 June 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
9 June 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
2 June 2016	Director's details changed for Mr Matt Roche on 10 December 2015 (2 pages)
2 June 2016	Director's details changed for Mr Matt Roche on 10 December 2015 (2 pages)
5 January 2016	Registered office address changed from 16 Airedale Drive Horsforth Leeds LS18 5ED to High Clere Scotland Lane Horsforth Leeds LS18 5SF on 5 January 2016 (1 page)
5 January 2016	Registered office address changed from 16 Airedale Drive Horsforth Leeds LS18 5ED to High Clere Scotland Lane Horsforth Leeds LS18 5SF on 5 January 2016 (1 page)
26 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 2 (4 pages)
26 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 2 (4 pages)
29 April 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
29 April 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
17 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 2 (4 pages)
17 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 2 (4 pages)
12 June 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
12 June 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
28 October 2013	Registered office address changed from 6 South Lee Horsforth Leeds LS18 5LX England on 28 October 2013 (1 page)
28 October 2013	Registered office address changed from 6 South Lee Horsforth Leeds LS18 5LX England on 28 October 2013 (1 page)
9 September 2013	Director's details changed for Mr Matt Roche on 1 September 2012 (2 pages)
9 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 2 (4 pages)
9 September 2013	Director's details changed for Mr Matt Roche on 1 September 2012 (2 pages)
9 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 2 (4 pages)
9 September 2013	Director's details changed for Mr Matt Roche on 1 September 2012 (2 pages)
18 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
18 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
27 June 2013	Registered office address changed from Eastbrook House Layton Road Rawdon West Yorkshire LS19 6QS on 27 June 2013 (1 page)
27 June 2013	Registered office address changed from Eastbrook House Layton Road Rawdon West Yorkshire LS19 6QS on 27 June 2013 (1 page)
6 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
6 September 2012	Termination of appointment of Katherine Roche as a secretary (1 page)
6 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
6 September 2012	Termination of appointment of Katherine Roche as a secretary (1 page)
5 September 2012	Termination of appointment of Katherine Roche as a secretary (1 page)
5 September 2012	Termination of appointment of Katherine Roche as a secretary (1 page)
6 June 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
6 June 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
15 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (4 pages)
15 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (4 pages)
13 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allotment of 1B ord share to daisy morgan 02/09/2011 (16 pages)
13 September 2011	Statement of capital following an allotment of shares on 2 September 2011 GBP 3 (4 pages)
13 September 2011	Statement of capital following an allotment of shares on 2 September 2011 GBP 3 (4 pages)
13 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allotment of 1B ord share to daisy morgan 02/09/2011 (16 pages)
13 September 2011	Statement of capital following an allotment of shares on 2 September 2011 GBP 3 (4 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
4 October 2010	Current accounting period extended from 31 August 2010 to 31 October 2010 (1 page)
4 October 2010	Current accounting period extended from 31 August 2010 to 31 October 2010 (1 page)
18 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (4 pages)
18 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (4 pages)
1 July 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
1 July 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
5 March 2010	Termination of appointment of Dale Bentley as a director (1 page)
5 March 2010	Director's details changed for Matthew Roche on 5 February 2010 (2 pages)
5 March 2010	Termination of appointment of Dale Bentley as a director (1 page)
5 March 2010	Director's details changed for Matthew Roche on 5 February 2010 (2 pages)
5 March 2010	Director's details changed for Matthew Roche on 5 February 2010 (2 pages)
6 October 2009	Annual return made up to 21 August 2009 with a full list of shareholders (4 pages)
6 October 2009	Annual return made up to 21 August 2009 with a full list of shareholders (4 pages)
23 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
23 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
15 September 2008	Return made up to 21/08/08; full list of members (4 pages)
15 September 2008	Return made up to 21/08/08; full list of members (4 pages)
2 July 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
2 July 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
28 August 2007	Return made up to 21/08/07; full list of members (2 pages)
28 August 2007	Return made up to 21/08/07; full list of members (2 pages)
17 July 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
17 July 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
21 April 2007	New director appointed (2 pages)
21 April 2007	New director appointed (2 pages)
21 April 2007	Director resigned (1 page)
21 April 2007	Director resigned (1 page)
21 April 2007	New director appointed (2 pages)
21 April 2007	New director appointed (2 pages)
21 April 2007	Director resigned (1 page)
21 April 2007	Director resigned (1 page)
7 September 2006	Return made up to 21/08/06; full list of members (2 pages)
7 September 2006	Return made up to 21/08/06; full list of members (2 pages)
1 June 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
1 June 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
21 September 2005	Return made up to 21/08/05; full list of members (7 pages)
21 September 2005	Return made up to 21/08/05; full list of members (7 pages)
6 June 2005	Accounts for a dormant company made up to 31 August 2004 (2 pages)
6 June 2005	Accounts for a dormant company made up to 31 August 2004 (2 pages)
1 October 2004	Return made up to 21/08/04; full list of members (7 pages)
1 October 2004	Return made up to 21/08/04; full list of members (7 pages)
17 June 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
17 June 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
29 September 2003	Return made up to 21/08/03; full list of members (7 pages)
29 September 2003	Return made up to 21/08/03; full list of members (7 pages)
29 January 2003	Registered office changed on 29/01/03 from: belmont house low green leeds road rawdon west yorkshire LS19 6HA (1 page)
29 January 2003	Registered office changed on 29/01/03 from: belmont house low green leeds road rawdon west yorkshire LS19 6HA (1 page)
21 August 2002	Incorporation (18 pages)
21 August 2002	Incorporation (18 pages)