20 Martyr Road Guildford Limited GUILDFORD


Founded in 2002, 20 Martyr Road Guildford, classified under reg no. 04611355 is an active company. Currently registered at 20c Martyr Road GU1 4LE, Guildford the company has been in the business for 20 years. Its financial year was closed on 31st December and its latest financial statement was filed on Thursday 31st December 2020.

Currently there are 3 directors in the the company, namely Vanniasingam J., Robert D. and Deborah H.. In addition one secretary - Robert D. - is with the firm. As of 8 August 2022, there was 1 ex director - Urmila J.. There were no ex secretaries.

20 Martyr Road Guildford Limited Address / Contact

Office Address 20c Martyr Road
Town Guildford
Post code GU1 4LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04611355
Date of Incorporation Fri, 6th Dec 2002
Industry Non-trading company
End of financial Year 31st December
Company age 20 years old
Account next due date Fri, 30th Sep 2022 (53 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Tue, 20th Dec 2022 (2022-12-20)
Last confirmation statement dated Mon, 6th Dec 2021

Company staff

Vanniasingam J.

Position: Director

Appointed: 24 February 2004

Robert D.

Position: Director

Appointed: 06 December 2002

Robert D.

Position: Secretary

Appointed: 06 December 2002

Deborah H.

Position: Director

Appointed: 06 December 2002

Urmila J.

Position: Director

Appointed: 24 February 2004

Resigned: 01 October 2021

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 06 December 2002

Resigned: 06 December 2002

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 December 2002

Resigned: 06 December 2002

People with significant control

The register of PSCs who own or have control over the company consists of 4 names. As BizStats established, there is Robert D. This PSC and has 25-50% shares. The second entity in the PSC register is Deborah H. This PSC owns 25-50% shares. The third one is Urmila J., who also fulfils the Companies House conditions to be listed as a PSC. This PSC and has 25-50% voting rights.

Robert D.

Notified on 6 April 2016
Nature of control: 25-50% shares

Deborah H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Urmila J.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Vanniasingam J.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-31
Net Worth151515    
Balance Sheet
Net Assets Liabilities  1515151515
Net Assets Liabilities Including Pension Asset Liability151515    
Reserves/Capital
Shareholder Funds151515    
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset15151515151515
Number Shares Allotted 333333
Par Value Share 555555
Share Capital Allotted Called Up Paid151515    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Director's appointment was terminated on Friday 1st October 2021
filed on: 14th, October 2021
Free Download (1 page)

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