Guidevision Uk Ltd LONDON


Founded in 2015, Guidevision Uk, classified under reg no. 09678429 is an active company. Currently registered at 71-75 Shelton Street WC2H 9JQ, London the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2015/11/19 Guidevision Uk Ltd is no longer carrying the name Glidevision Uk.

The firm has 2 directors, namely Norbert N., Radovan K.. Of them, Norbert N., Radovan K. have been with the company the longest, being appointed on 25 September 2020. As of 28 April 2024, there were 2 ex directors - Zalan H., Jakub Z. and others listed below. There were no ex secretaries.

Guidevision Uk Ltd Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09678429
Date of Incorporation Thu, 9th Jul 2015
Industry Other information service activities n.e.c.
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated Sun, 2nd Jul 2023

Company staff

Norbert N.

Position: Director

Appointed: 25 September 2020

Radovan K.

Position: Director

Appointed: 25 September 2020

Zalan H.

Position: Director

Appointed: 12 October 2015

Resigned: 30 November 2017

Jakub Z.

Position: Director

Appointed: 09 July 2015

Resigned: 28 September 2020

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Guidevision S.ro. from Prague 4, Czech Republic. This PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Guidevision S.Ro.

2319/5b Turkova, Prague 4, 149 00, Czech Republic

Legal authority Law Of Czech Republic
Legal form Limited Company
Country registered Czech Republic
Place registered 230363 C, Mestsky Soud V Praze
Registration number Ico 03340414
Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Glidevision Uk November 19, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-12-312020-12-31
Balance Sheet
Cash Bank On Hand   488 170373 982
Current Assets14 404139 758609 2182 239 4172 427 414
Debtors   1 751 2472 053 432
Net Assets Liabilities-34 8629 353 271 808445 911
Other Debtors   1 085 
Other
Accrued Liabilities Deferred Income  18 613  
Amounts Owed By Related Parties   176 551189 742
Average Number Employees During Period22-222
Balances Amounts Owed By Related Parties   1 024 7211 380 352
Balances Amounts Owed To Related Parties   822 319386 447
Creditors49 266130 405324 6521 967 6091 981 503
Decrease In Loans Owed By Related Parties Due To Loans Repaid    -5 525
Increase Decrease In Loans Owed To Related Parties Attributable To Interest Transactions   174526
Increase In Loans Owed By Related Parties Due To Loans Advanced   176 55118 716
Increase In Loans Owed To Related Parties Due To Loans Advanced   88360
Loans Owed By Related Parties   176 551189 742
Loans Owed To Related Parties  59 58460 64161 227
Net Current Assets Liabilities-34 8629 353284 568  
Other Creditors   6 699 
Payments To Related Parties   1 207 0797 558
Prepayments   1 024 7211 391 828
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  2  
Taxation Social Security Payable   39 63558 909
Total Assets Less Current Liabilities-34 8629 353   
Trade Creditors Trade Payables   822 939400 731
Trade Debtors Trade Receivables   548 890471 862

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Other Persons with significant control
Small company accounts made up to 2022/12/31
filed on: 4th, October 2023
Free Download (15 pages)

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