Guvnor (UK) Limited

Company Name	Guvnor (UK) Limited
Director	Pius Chukwuemeka Aneke
Company Status	Active
Company Number	06530435
Category	Private Limited Company
Incorporation Date	11 March 2008(16 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mr Pius Chukwuemeka Aneke
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	17 October 2014(6 years, 7 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 North Woolwich Road London E16 2AB

Director Name	Charles Lubega
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Ugandan
Status	Resigned
Appointed	11 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	77a Jinja Road - P.O. Box 10977 Kampala Foreign

Secretary Name	Stephen Kakooza
Nationality	British
Status	Resigned
Appointed	11 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	4 Asprey Grove Caterham Surrey CR3 6BR

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	11 March 2008(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Herts WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	11 March 2008(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Herts Wd6 3ew WD6 3EW

Contact

Website	guvnoruk.com

Location

Registered Address	1 Francis Street London E15 1JG
Region	London
Constituency	West Ham
County	Greater London
Ward	Stratford and New Town
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Mr Pius C. Aneke 100.00% Ordinary

Financials

Year	2014
Turnover	£150,762
Gross Profit	£98,332
Net Worth	£38,626
Cash	£12,368
Current Liabilities	£127,252

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	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	11 March 2023 (1 year, 1 month ago)
Next Return Due	25 March 2024 (overdue)

Filing History

2 April 2024	Confirmation statement made on 11 March 2024 with no updates (3 pages)
17 January 2024	Termination of appointment of Stephen Kakooza as a secretary on 17 January 2024 (1 page)
14 December 2023	Micro company accounts made up to 31 December 2022 (3 pages)
13 April 2023	Confirmation statement made on 11 March 2023 with no updates (3 pages)
30 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
5 April 2022	Confirmation statement made on 11 March 2022 with updates (4 pages)
21 December 2021	Micro company accounts made up to 31 December 2020 (3 pages)
20 October 2021	Registered office address changed from 16 Khartoum Road Ilford IG1 2NP to 1 Francis Street London E15 1JG on 20 October 2021 (1 page)
26 March 2021	Confirmation statement made on 11 March 2021 with no updates (2 pages)
21 February 2021	Secretary's details changed for Stephen Kakooza on 11 February 2021 (1 page)
30 December 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
27 September 2020	Secretary's details changed for Stephen Kakooza on 25 September 2020 (1 page)
6 April 2020	Confirmation statement made on 11 March 2020 with no updates (2 pages)
25 March 2020	Change of details for Mr Pius Chukwuemeka Aneke as a person with significant control on 4 March 2020 (2 pages)
24 March 2020	Director's details changed for Mr Pius Chukwuemeka Aneke on 4 March 2020 (2 pages)
19 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
18 June 2019	Change of details for Pius Chukwuemeka Aneke as a person with significant control on 17 June 2019 (2 pages)
18 June 2019	Director's details changed for Pius Chukwuemeka Aneke on 17 June 2019 (2 pages)
19 March 2019	Confirmation statement made on 11 March 2019 with no updates (2 pages)
5 October 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
20 March 2018	Confirmation statement made on 11 March 2018 with updates (2 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
27 March 2017	Confirmation statement made on 11 March 2017 with updates (6 pages)
27 March 2017	Confirmation statement made on 11 March 2017 with updates (6 pages)
16 November 2016	Termination of appointment of Charles Lubega as a director on 7 November 2016 (2 pages)
16 November 2016	Termination of appointment of Charles Lubega as a director on 7 November 2016 (2 pages)
21 July 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
21 July 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
21 April 2016	Secretary's details changed for Stephen Kakooza on 15 March 2016 (3 pages)
21 April 2016	Secretary's details changed for Stephen Kakooza on 15 March 2016 (3 pages)
24 March 2016	Annual return made up to 11 March 2016 no member list Statement of capital on 2016-03-24 GBP 2 (20 pages)
24 March 2016	Annual return made up to 11 March 2016 no member list Statement of capital on 2016-03-24 GBP 2 (20 pages)
24 September 2015	Total exemption full accounts made up to 31 December 2014 (14 pages)
24 September 2015	Total exemption full accounts made up to 31 December 2014 (14 pages)
22 May 2015	Director's details changed for Pius Chukwuemeka Aneke on 13 April 2015 (3 pages)
22 May 2015	Director's details changed for Pius Chukwuemeka Aneke on 13 April 2015 (3 pages)
14 April 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2 (14 pages)
14 April 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2 (14 pages)
28 October 2014	Appointment of Pius Chukwuemeka Aneke as a director on 17 October 2014 (3 pages)
28 October 2014	Appointment of Pius Chukwuemeka Aneke as a director on 17 October 2014 (3 pages)
11 September 2014	Total exemption full accounts made up to 31 December 2013 (14 pages)
11 September 2014	Total exemption full accounts made up to 31 December 2013 (14 pages)
12 June 2014	Registered office address changed from 152 Seven Sisters Road London N7 7PL on 12 June 2014 (2 pages)
12 June 2014	Registered office address changed from 152 Seven Sisters Road London N7 7PL on 12 June 2014 (2 pages)
9 April 2014	Annual return made up to 11 March 2014 Statement of capital on 2014-04-09 GBP 2 (14 pages)
9 April 2014	Annual return made up to 11 March 2014 Statement of capital on 2014-04-09 GBP 2 (14 pages)
13 September 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
13 September 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
26 March 2013	Annual return made up to 11 March 2013 (14 pages)
26 March 2013	Annual return made up to 11 March 2013 (14 pages)
8 August 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
8 August 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
23 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (14 pages)
23 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (14 pages)
16 August 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
16 August 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
21 March 2011	Annual return made up to 11 March 2011 (14 pages)
21 March 2011	Annual return made up to 11 March 2011 (14 pages)
25 September 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
25 September 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
7 April 2010	Annual return made up to 11 March 2010 (14 pages)
7 April 2010	Annual return made up to 11 March 2010 (14 pages)
4 November 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
4 November 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
25 March 2009	Return made up to 11/03/09; full list of members (8 pages)
25 March 2009	Return made up to 11/03/09; full list of members (8 pages)
27 February 2009	Secretary's change of particulars / stephen karooza / 23/02/2009 (1 page)
27 February 2009	Secretary's change of particulars / stephen karooza / 23/02/2009 (1 page)
16 September 2008	Appointment terminated secretary qa registrars LIMITED (1 page)
16 September 2008	Appointment terminated secretary qa registrars LIMITED (1 page)
25 March 2008	Secretary appointed stephen karooza (2 pages)
25 March 2008	Secretary appointed stephen karooza (2 pages)
25 March 2008	Director appointed charles lubega (2 pages)
25 March 2008	Registered office changed on 25/03/2008 from 152 seven sisters road london N7 7PL united kingdom (1 page)
25 March 2008	Director appointed charles lubega (2 pages)
25 March 2008	Curr sho from 31/03/2009 to 31/12/2008 (1 page)
25 March 2008	Registered office changed on 25/03/2008 from 152 seven sisters road london N7 7PL united kingdom (1 page)
25 March 2008	Curr sho from 31/03/2009 to 31/12/2008 (1 page)
13 March 2008	Registered office changed on 13/03/2008 from the studio st nicholas close elstree herts. WD6 3EW (1 page)
13 March 2008	Appointment terminated director qa nominees LIMITED (1 page)
13 March 2008	Appointment terminated director qa nominees LIMITED (1 page)
13 March 2008	Registered office changed on 13/03/2008 from the studio st nicholas close elstree herts. WD6 3EW (1 page)
11 March 2008	Incorporation (16 pages)
11 March 2008	Incorporation (16 pages)

Guvnor (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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