Guildford Street Capital (UK) started in year 2013 as Private Limited Company with registration number 08684288. The Guildford Street Capital (UK) company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Maidenhead at Bluebell House. Postal code: SL6 4LL. Since Thursday 3rd May 2018 Guildford Street Capital (UK) Limited is no longer carrying the name Digital Marketing Show.
There is a single director in the company at the moment - Allan B., appointed on 11 September 2016. In addition, a secretary was appointed - Allan B., appointed on 10 September 2013. As of 20 April 2024, there were 2 ex directors - Nicholas J., Allan B. and others listed below. There were no ex secretaries.
| Office Address | Bluebell House |
| Office Address2 | Newlands Drive |
| Town | Maidenhead |
| Post code | SL6 4LL |
| Country of origin | United Kingdom |
| Registration Number | 08684288 |
| Date of Incorporation | Tue, 10th Sep 2013 |
| Industry | Media representation services |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 22nd Sep 2024 (2024-09-22) |
| Last confirmation statement dated | Fri, 8th Sep 2023 |
Position: Director
Appointed: 11 September 2016
Position: Secretary
Appointed: 10 September 2013
The list of persons with significant control that own or control the company is made up of 2 names. As BizStats discovered, there is Allan B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Nicholas J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Allan B.
| Notified on | 1 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nicholas J.
| Notified on | 6 April 2016 |
| Ceased on | 30 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Digital Marketing Show | May 3, 2018 |
| International Trade Expo | November 11, 2013 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -21 290 | -21 290 | |||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 1 | 1 | |||||||
| Cash Bank On Hand | 1 | 1 | 1 | ||||||
| Current Assets | 101 | 101 | 101 | 1 | 100 | 19 632 | 19 632 | ||
| Debtors | 100 | 100 | 100 | 100 | |||||
| Other Debtors | 100 | 100 | 100 | ||||||
| Net Assets Liabilities | 21 290 | 809 | 5 737 | 646 000 | 79 900 | 79 900 | |||
| Net Assets Liabilities Including Pension Asset Liability | -21 290 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | -21 390 | -21 390 | |||||||
| Shareholder Funds | -21 290 | -21 290 | |||||||
| Other | |||||||||
| Creditors | 21 391 | 21 391 | 21 391 | 21 391 | 25 369 | 25 369 | 200 000 | 200 000 | |
| Creditors Due Within One Year | 21 391 | 21 391 | |||||||
| Net Current Assets Liabilities | -21 290 | -21 290 | -21 290 | 21 390 | 709 | 5 737 | 74 000 | 200 000 | 200 000 |
| Number Shares Allotted | 100 | 100 | |||||||
| Other Taxation Social Security Payable | 21 391 | 21 391 | 21 391 | ||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Total Assets Less Current Liabilities | -21 290 | -21 290 | -21 290 | 21 290 | 809 | 5 737 | 5 737 | 79 900 | 79 900 |
| Average Number Employees During Period | 1 | 1 | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 600 000 | 100 | 100 | ||||
| Fixed Assets | 120 000 | 120 000 | 120 000 | ||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 22 000 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 4th, October 2023 |
accounts | Free Download (3 pages) |
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