GUTE Ltd

Company Name	GUTE Ltd
Directors	Mantas Serpenskas and Andrius Andriukaitis
Company Status	Active
Company Number	05595074
Category	Private Limited Company
Incorporation Date	17 October 2005(18 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mantas Serpenskas
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Lithuanian
Status	Current
Appointed	02 January 2014(8 years, 2 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sterling House Fulbourne Road Walthamstow London E17 4EE

Director Name	Mr Andrius Andriukaitis
Date of Birth	March 1989 (Born 35 years ago)
Nationality	Lithuanian
Status	Current
Appointed	06 April 2021(15 years, 5 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	Sterling House Fulbourne Road Walthamstow London E17 4EE

Director Name	Neringa Serpenskiene
Date of Birth	May 1983 (Born 41 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	25 October 2005(1 week, 1 day after company formation)
Appointment Duration	13 years, 3 months (resigned 08 February 2019)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	Sterling House Fulbourne Road Walthamstow London E17 4EE

Secretary Name	Jovita Visockaite
Status	Resigned
Appointed	13 September 2007(1 year, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 June 2012)
Role	Company Director
Correspondence Address	460a Neasden Lane Neasden London NW10 0DG

Secretary Name	Jovita Visockaite
Nationality	British
Status	Resigned
Appointed	13 September 2007(1 year, 11 months after company formation)
Appointment Duration	8 years (resigned 01 October 2015)
Role	Company Director
Correspondence Address	460a Neasden Lane Neasden London NW10 0DG

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	17 October 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	17 October 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Westfield Financial Services Ltd (Corporation)
Status	Resigned
Appointed	25 October 2005(1 week, 1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 13 September 2007)
Correspondence Address	41 Clarence Street Southend On Sea Essex SS1 1BH

Location

Registered Address	Sterling House Fulbourne Road Walthamstow London E17 4EE
Region	London
Constituency	Walthamstow
County	Greater London
Ward	Chapel End
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

1 at £1	Mantas Serpenskas 50.00% Ordinary
1 at £1	Neringa Serpenskiene 50.00% Ordinary

Financials

Year	2014
Net Worth	-£91,965
Cash	£25,627
Current Liabilities	£419,229

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	12 January 2024 (3 months, 2 weeks ago)
Next Return Due	26 January 2025 (9 months from now)

Charges

2 June 2020	Delivered on: 9 June 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
19 March 2015	Delivered on: 24 March 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

29 January 2024	Confirmation statement made on 12 January 2024 with updates (6 pages)
20 November 2023	Total exemption full accounts made up to 31 May 2023 (8 pages)
9 February 2023	Total exemption full accounts made up to 31 May 2022 (8 pages)
26 January 2023	Confirmation statement made on 12 January 2023 with updates (6 pages)
17 January 2022	Total exemption full accounts made up to 31 May 2021 (8 pages)
17 January 2022	Statement of capital following an allotment of shares on 6 April 2021 GBP 10,010 (4 pages)
17 January 2022	Statement of capital following an allotment of shares on 6 April 2021 GBP 10,010 (4 pages)
17 January 2022	Appointment of Mr Andrius Andriukaitis as a director on 6 April 2021 (2 pages)
17 January 2022	Confirmation statement made on 12 January 2022 with updates (7 pages)
3 February 2021	Confirmation statement made on 3 February 2021 with updates (5 pages)
18 November 2020	Confirmation statement made on 17 October 2020 with updates (4 pages)
12 September 2020	Total exemption full accounts made up to 31 May 2020 (9 pages)
9 June 2020	Registration of charge 055950740002, created on 2 June 2020 (41 pages)
27 February 2020	Satisfaction of charge 055950740001 in full (1 page)
17 October 2019	Confirmation statement made on 17 October 2019 with updates (5 pages)
27 September 2019	Total exemption full accounts made up to 31 May 2019 (9 pages)
21 August 2019	Statement of capital following an allotment of shares on 2 June 2019 GBP 10,000 (3 pages)
7 June 2019	Cessation of Mantas Serpenskas as a person with significant control on 1 June 2019 (1 page)
7 June 2019	Notification of Ms North Star Limited as a person with significant control on 1 June 2019 (2 pages)
21 February 2019	Cessation of Neringa Serpenskiene as a person with significant control on 8 February 2019 (1 page)
21 February 2019	Change of details for Mantas Serpenskas as a person with significant control on 8 February 2019 (2 pages)
21 February 2019	Termination of appointment of Neringa Serpenskiene as a director on 8 February 2019 (1 page)
29 January 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
17 October 2018	Confirmation statement made on 17 October 2018 with updates (4 pages)
25 January 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
18 October 2017	Change of details for Neringa Serpenskiene as a person with significant control on 16 October 2017 (2 pages)
18 October 2017	Change of details for Neringa Serpenskiene as a person with significant control on 16 October 2017 (2 pages)
18 October 2017	Director's details changed for Neringa Serpenskiene on 16 October 2017 (2 pages)
18 October 2017	Director's details changed for Mantas Serpenskas on 16 October 2017 (2 pages)
18 October 2017	Director's details changed for Mantas Serpenskas on 16 October 2017 (2 pages)
18 October 2017	Confirmation statement made on 17 October 2017 with updates (4 pages)
18 October 2017	Confirmation statement made on 17 October 2017 with updates (4 pages)
18 October 2017	Director's details changed for Neringa Serpenskiene on 16 October 2017 (2 pages)
18 October 2017	Change of details for Mantas Serpenskas as a person with significant control on 16 October 2017 (2 pages)
18 October 2017	Change of details for Mantas Serpenskas as a person with significant control on 16 October 2017 (2 pages)
5 October 2017	Previous accounting period extended from 31 March 2017 to 31 May 2017 (1 page)
5 October 2017	Previous accounting period extended from 31 March 2017 to 31 May 2017 (1 page)
26 September 2017	Registered office address changed from 44-54 Orsett Road Grays Essex RM17 5ED to Sterling House Fulbourne Road Walthamstow London E17 4EE on 26 September 2017 (1 page)
26 September 2017	Registered office address changed from 44-54 Orsett Road Grays Essex RM17 5ED to Sterling House Fulbourne Road Walthamstow London E17 4EE on 26 September 2017 (1 page)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
20 October 2016	Confirmation statement made on 17 October 2016 with updates (7 pages)
20 October 2016	Confirmation statement made on 17 October 2016 with updates (7 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 2 (5 pages)
27 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 2 (5 pages)
1 October 2015	Termination of appointment of Jovita Visockaite as a secretary on 1 October 2015 (1 page)
1 October 2015	Termination of appointment of Jovita Visockaite as a secretary on 14 June 2012 (1 page)
1 October 2015	Termination of appointment of Jovita Visockaite as a secretary on 14 June 2012 (1 page)
1 October 2015	Termination of appointment of Jovita Visockaite as a secretary on 1 October 2015 (1 page)
1 October 2015	Termination of appointment of Jovita Visockaite as a secretary on 1 October 2015 (1 page)
24 March 2015	Registration of charge 055950740001, created on 19 March 2015 (16 pages)
24 March 2015	Registration of charge 055950740001, created on 19 March 2015 (16 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (5 pages)
20 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (5 pages)
4 February 2014	Appointment of Mantas Serpenskas as a director (3 pages)
4 February 2014	Appointment of Mantas Serpenskas as a director (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 2 (4 pages)
17 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 2 (4 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
25 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
17 October 2012	Director's details changed for Neringa Vasiliauskaite on 1 October 2012 (2 pages)
17 October 2012	Director's details changed for Neringa Vasiliauskaite on 1 October 2012 (2 pages)
17 October 2012	Director's details changed for Neringa Vasiliauskaite on 1 October 2012 (2 pages)
15 June 2012	Appointment of Jovita Visockaite as a secretary (1 page)
15 June 2012	Appointment of Jovita Visockaite as a secretary (1 page)
18 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (5 pages)
18 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (5 pages)
17 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (5 pages)
18 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (5 pages)
29 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
3 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
3 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
23 October 2009	Director's details changed for Neringa Vasiliauskaite on 1 September 2009 (2 pages)
23 October 2009	Director's details changed for Neringa Vasiliauskaite on 1 September 2009 (2 pages)
23 October 2009	Director's details changed for Neringa Vasiliauskaite on 1 September 2009 (2 pages)
8 August 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
8 August 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
21 October 2008	Return made up to 17/10/08; full list of members (3 pages)
21 October 2008	Return made up to 17/10/08; full list of members (3 pages)
16 July 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
16 July 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
9 July 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
9 July 2008	Accounts for a dormant company made up to 31 October 2007 (1 page)
8 July 2008	Accounting reference date shortened from 31/10/2008 to 31/03/2008 (1 page)
8 July 2008	Accounting reference date shortened from 31/10/2008 to 31/03/2008 (1 page)
12 May 2008	Ad 10/04/08\gbp si 1@1=1\gbp ic 1/2\ (3 pages)
12 May 2008	Ad 10/04/08\gbp si 1@1=1\gbp ic 1/2\ (3 pages)
10 December 2007	New secretary appointed (1 page)
10 December 2007	Return made up to 17/10/07; full list of members (2 pages)
10 December 2007	New secretary appointed (1 page)
10 December 2007	Return made up to 17/10/07; full list of members (2 pages)
29 October 2007	Registered office changed on 29/10/07 from: 41 clarence street southend-on-sea essex SS1 1BH (1 page)
29 October 2007	Registered office changed on 29/10/07 from: 41 clarence street southend-on-sea essex SS1 1BH (1 page)
18 September 2007	Secretary resigned (1 page)
18 September 2007	Secretary resigned (1 page)
20 January 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 January 2007	Return made up to 17/10/06; full list of members (6 pages)
20 January 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 January 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
20 January 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
20 January 2007	Return made up to 17/10/06; full list of members (6 pages)
14 November 2005	New director appointed (2 pages)
14 November 2005	New director appointed (2 pages)
14 November 2005	New secretary appointed (2 pages)
14 November 2005	New secretary appointed (2 pages)
20 October 2005	Secretary resigned (1 page)
20 October 2005	Secretary resigned (1 page)
20 October 2005	Director resigned (1 page)
20 October 2005	Director resigned (1 page)
17 October 2005	Incorporation (9 pages)
17 October 2005	Incorporation (9 pages)

GUTE Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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