| Company Name | Guggi Limited |
|---|---|
| Directors | Carolyne Ellis and Marc Israel |
| Company Status | Active |
| Company Number | 07289051 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2010(13 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Miss Carolyne Ellis |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2010(same day as company formation) |
| Role | Journalist |
| Country of Residence | England |
| Correspondence Address | C/O Marc Israel 5 Old Broad Street London EC2N 1DW |
| Director Name | Marc Israel |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2010(same day as company formation) |
| Role | Partner |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Marc Israel 5 Old Broad Street London EC2N 1DW |
Location
| Registered Address | C/O Marc Israel 5 Old Broad Street London EC2N 1DW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Miss Carolyne Ellis 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 28 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 11 June 2024 (1 month, 2 weeks from now) |
Filing History
| 28 May 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
|---|---|
| 28 May 2023 | Confirmation statement made on 28 May 2023 with no updates (3 pages) |
| 20 August 2022 | Confirmation statement made on 18 June 2022 with no updates (3 pages) |
| 12 April 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 28 July 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 28 July 2021 | Confirmation statement made on 18 June 2021 with no updates (3 pages) |
| 11 September 2020 | Registered office address changed from 10 Norwich Street London EC4A 1BD to C/O Marc Israel 5 Old Broad Street London EC2N 1DW on 11 September 2020 (1 page) |
| 11 September 2020 | Confirmation statement made on 18 June 2020 with no updates (3 pages) |
| 11 May 2020 | Accounts for a dormant company made up to 30 June 2019 (3 pages) |
| 30 July 2019 | Confirmation statement made on 18 June 2019 with no updates (3 pages) |
| 28 March 2019 | Accounts for a dormant company made up to 30 June 2018 (3 pages) |
| 9 July 2018 | Confirmation statement made on 18 June 2018 with no updates (3 pages) |
| 27 March 2018 | Accounts for a dormant company made up to 30 June 2017 (3 pages) |
| 28 July 2017 | Notification of Carolyne Ellis as a person with significant control on 6 April 2016 (2 pages) |
| 28 July 2017 | Notification of Carolyne Ellis as a person with significant control on 6 April 2016 (2 pages) |
| 28 July 2017 | Confirmation statement made on 18 June 2017 with updates (5 pages) |
| 28 July 2017 | Confirmation statement made on 18 June 2017 with updates (5 pages) |
| 27 February 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 27 February 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 22 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 22 February 2016 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 22 February 2016 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 23 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 18 March 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 18 March 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 18 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 18 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-18
|
| 10 March 2014 | Full accounts made up to 30 June 2013 (3 pages) |
| 10 March 2014 | Full accounts made up to 30 June 2013 (3 pages) |
| 29 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders
|
| 29 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders
|
| 27 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 27 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 10 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (3 pages) |
| 10 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (3 pages) |
| 9 February 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 9 February 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 23 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (3 pages) |
| 23 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (3 pages) |
| 18 June 2010 | Incorporation
|
| 18 June 2010 | Incorporation
|