Guanoboost Ltd LONDON


Guanoboost Ltd is a private limited company registered at 128 City Road, London EC1V 2NX. Incorporated on 2023-11-16, this 1-year-old company is run by 1 director and 1 secretary.
Director Michael P., appointed on 21 June 2024.
As far as secretaries are concerned, we can name: Michael P., appointed on 21 June 2024.
The company is officially classified as "agents specialized in the sale of other particular products" (SIC: 46180).

Guanoboost Ltd Address / Contact

Office Address 128 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 15289974
Date of Incorporation Thu, 16th Nov 2023
Industry Agents specialized in the sale of other particular products
End of financial Year 30th November
Company age 2 years old
Account next due date Sat, 16th Aug 2025 (142 days left)
Return next due date Fri, 29th Nov 2024 (118 days after)

Company staff

Michael P.

Position: Director

Appointed: 21 June 2024

Michael P.

Position: Secretary

Appointed: 21 June 2024

Dirk S.

Position: Secretary

Appointed: 16 November 2023

Resigned: 21 June 2024

Dirk S.

Position: Director

Appointed: 16 November 2023

Resigned: 21 June 2024

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats established, there is Michael P. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Dirk S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Michael P.

Notified on 21 June 2024
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Dirk S.

Notified on 16 November 2023
Ceased on 21 June 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Change of name Incorporation Officers Persons with significant control
Company name changed guanoboost LTDcertificate issued on 15/08/24
filed on: 15th, August 2024
Free Download (3 pages)

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