Guidepoint Global UK Ltd

Company Name	Guidepoint Global UK Ltd
Company Status	Active
Company Number	06940049
Category	Private Limited Company
Incorporation Date	22 June 2009(14 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Albert Benjamin Sebag
Date of Birth	September 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	22 June 2009(same day as company formation)
Role	CEO
Country of Residence	United States
Correspondence Address	C/O Guidepoint Global, Llc 675 6th Avenue New York Ny 10011

Director Name	Mr Jonathan Charles Adkins
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(12 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor East Kinnaird House 1 Pall Mall East London SW1Y 5AU

Director Name	Mr John Campanella
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	01 December 2021(12 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	2nd Floor 675 Avenue Of The Americas Ny10010 United States

Secretary Name	Broughton Secretaries Limited (Corporation)
Status	Current
Appointed	18 August 2021(12 years, 2 months after company formation)
Appointment Duration	2 years, 8 months
Correspondence Address	54 Portland Place London W1B 1DY

Secretary Name	The Briars Group Ltd (Corporation)
Status	Resigned
Appointed	22 June 2009(same day as company formation)
Correspondence Address	Standard House Weyside Park, Catteshall Lane Godalming Surrey GU7 1XE

Contact

Website	guidepointglobal.com
Telephone	07 462424242
Telephone region	Mobile

Location

Registered Address	54 Portland Place London W1B 1DY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Guidepoint Global Llc 100.00% Ordinary

Financials

Year	2014
Net Worth	£323,369
Cash	£46,997
Current Liabilities	£214,386

Accounts

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

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Charges

4 March 2013	Delivered on: 6 March 2013 Persons entitled: The Pollen Estate Trustee Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due to the landlord on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit balance being; Â£63,297.00 see image for full details. Outstanding
4 March 2010	Delivered on: 15 March 2010 Persons entitled: Cushman & Wakefield LLP Classification: Deed of rental deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the interest earning deposit account. Initial deposit of Â£28,437.50 plus vat, see image for full details. Outstanding

4 March 2013

Delivered on: 6 March 2013
Persons entitled: The Pollen Estate Trustee Company Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due to the landlord on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit balance being; Â£63,297.00 see image for full details.
Outstanding

4 March 2010

Delivered on: 15 March 2010
Persons entitled: Cushman & Wakefield LLP

Classification: Deed of rental deposit
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Interest in the interest earning deposit account. Initial deposit of Â£28,437.50 plus vat, see image for full details.
Outstanding

Filing History

2 October 2023	Group of companies' accounts made up to 31 December 2022 (32 pages)
23 June 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
6 October 2022	Accounts for a small company made up to 31 December 2021 (13 pages)
23 June 2022	Confirmation statement made on 22 June 2022 with no updates (3 pages)
16 February 2022	Appointment of Mr Jonathan Charles Adkins as a director on 1 December 2021 (2 pages)
16 February 2022	Appointment of Mr John Campanella as a director on 1 December 2021 (2 pages)
19 August 2021	Appointment of Broughton Secretaries Limited as a secretary on 18 August 2021 (2 pages)
19 August 2021	Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL England to 54 Portland Place London W1B 1DY on 19 August 2021 (1 page)
7 July 2021	Accounts for a small company made up to 31 December 2020 (14 pages)
6 July 2021	Change of details for Albert Benjamin Sebag as a person with significant control on 6 July 2021 (2 pages)
6 July 2021	Director's details changed for Albert Benjamin Sebag on 6 July 2021 (2 pages)
6 July 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
15 July 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
24 June 2020	Director's details changed for Albert Benjamin Sebag on 21 June 2020 (2 pages)
24 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
24 June 2020	Change of details for Albert Benjamin Sebag as a person with significant control on 21 June 2020 (2 pages)
26 July 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
3 July 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
10 August 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
3 July 2018	Director's details changed for Albert Benjamin Sebag on 3 July 2018 (2 pages)
3 July 2018	Change of details for Albert Benjamin Sebag as a person with significant control on 3 July 2018 (2 pages)
28 June 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
28 November 2017	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 28 November 2017 (1 page)
28 November 2017	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 28 November 2017 (1 page)
6 October 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
24 July 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
24 July 2017	Notification of Albert Sebag as a person with significant control on 6 April 2016 (2 pages)
24 July 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
24 July 2017	Notification of Albert Sebag as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Director's details changed for Albert Benjamin Sebag on 20 July 2017 (2 pages)
20 July 2017	Director's details changed for Albert Benjamin Sebag on 20 July 2017 (2 pages)
18 July 2017	Director's details changed for Albert Benjamin Sebag on 17 July 2017 (2 pages)
18 July 2017	Director's details changed for Albert Benjamin Sebag on 17 July 2017 (2 pages)
16 August 2016	Auditor's resignation (1 page)
16 August 2016	Auditor's resignation (1 page)
5 August 2016	Full accounts made up to 31 December 2015 (16 pages)
5 August 2016	Full accounts made up to 31 December 2015 (16 pages)
18 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 100 (6 pages)
18 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 100 (6 pages)
15 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
15 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
22 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (3 pages)
22 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (3 pages)
15 June 2015	Director's details changed for Albert Benjamin Sebag on 15 June 2015 (2 pages)
15 June 2015	Director's details changed for Albert Benjamin Sebag on 15 June 2015 (2 pages)
3 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
3 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
7 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (3 pages)
7 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (3 pages)
24 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (3 pages)
24 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (3 pages)
18 June 2013	Accounts for a small company made up to 30 December 2012 (5 pages)
18 June 2013	Accounts for a small company made up to 30 December 2012 (5 pages)
6 March 2013	Particulars of a mortgage or charge / charge no: 2 (7 pages)
6 March 2013	Particulars of a mortgage or charge / charge no: 2 (7 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
2 August 2012	Annual return made up to 22 June 2012 with a full list of shareholders (3 pages)
2 August 2012	Annual return made up to 22 June 2012 with a full list of shareholders (3 pages)
2 June 2012	Compulsory strike-off action has been discontinued (1 page)
2 June 2012	Compulsory strike-off action has been discontinued (1 page)
31 May 2012	Accounts for a small company made up to 31 December 2010 (5 pages)
31 May 2012	Accounts for a small company made up to 31 December 2010 (5 pages)
26 April 2012	Compulsory strike-off action has been suspended (1 page)
26 April 2012	Compulsory strike-off action has been suspended (1 page)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
30 September 2011	Previous accounting period shortened from 31 December 2010 to 30 December 2010 (1 page)
30 September 2011	Previous accounting period shortened from 31 December 2010 to 30 December 2010 (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
20 September 2011	First Gazette notice for compulsory strike-off (1 page)
20 September 2011	First Gazette notice for compulsory strike-off (1 page)
15 September 2011	Accounts for a small company made up to 31 December 2009 (5 pages)
15 September 2011	Accounts for a small company made up to 31 December 2009 (5 pages)
22 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (3 pages)
22 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (3 pages)
22 March 2011	Current accounting period shortened from 30 June 2010 to 31 December 2009 (1 page)
22 March 2011	Current accounting period shortened from 30 June 2010 to 31 December 2009 (1 page)
24 February 2011	Registered office address changed from Standard House Weyside Park, Catteshall Lane Godalming Surrey GU7 1XE on 24 February 2011 (1 page)
24 February 2011	Registered office address changed from Standard House Weyside Park, Catteshall Lane Godalming Surrey GU7 1XE on 24 February 2011 (1 page)
23 February 2011	Termination of appointment of The Briars Group Ltd as a secretary (1 page)
23 February 2011	Termination of appointment of The Briars Group Ltd as a secretary (1 page)
23 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
23 June 2010	Annual return made up to 22 June 2010 with a full list of shareholders (4 pages)
21 June 2010	Director's details changed for Albert Benjamin Sebag on 21 June 2010 (2 pages)
21 June 2010	Director's details changed for Albert Benjamin Sebag on 21 June 2010 (2 pages)
15 March 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
15 March 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
4 August 2009	Director's change of particulars / albert sebag / 22/06/2009 (1 page)
4 August 2009	Director's change of particulars / albert sebag / 22/06/2009 (1 page)
22 June 2009	Incorporation (30 pages)
22 June 2009	Incorporation (30 pages)