Founded in 2016, Guaranty Traders, classified under reg no. 10486741 is an active company. Currently registered at 37 Wren Path, London SE28 0DU, London the company has been in the business for 8 years. Its financial year was closed on 30th November and its latest financial statement was filed on Wednesday 30th November 2022. Since Tuesday 3rd January 2017 Guaranty Traders Ltd is no longer carrying the name Guaranty Money Transfer.
There is a single director in the company at the moment - Martin O., appointed on 18 November 2016. In addition, a secretary was appointed - Temi D., appointed on 18 November 2016. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 37 Wren Path, London |
| Office Address2 | Whinchat Road, Thamesmead |
| Town | London |
| Post code | SE28 0DU |
| Country of origin | United Kingdom |
| Registration Number | 10486741 |
| Date of Incorporation | Fri, 18th Nov 2016 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th November |
| Company age | 8 years old |
| Account next due date | Sat, 31st Aug 2024 (109 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 1st Dec 2023 (2023-12-01) |
| Last confirmation statement dated | Thu, 17th Nov 2022 |
Position: Secretary
Appointed: 18 November 2016
Position: Director
Appointed: 18 November 2016
The list of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Martin O. The abovementioned PSC and has 50,01-75% shares. The second one in the persons with significant control register is Temi D. This PSC owns 25-50% shares.
Martin O.
| Notified on | 18 November 2016 |
| Nature of control: |
50,01-75% shares right to appoint and remove directors |
Temi D.
| Notified on | 18 November 2016 |
| Nature of control: |
25-50% shares |
| Guaranty Money Transfer | January 3, 2017 |
| Guaranry Money Transfer | November 23, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Balance Sheet | |||||||
| Current Assets | 3 | 3 | 3 | 3 | |||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Cash Bank On Hand | 3 | 3 | 3 | 3 | |||
| Other | |||||||
| Net Current Assets Liabilities | 3 | 3 | 3 | 3 | |||
| Total Assets Less Current Liabilities | 3 | 3 | 3 | 3 | |||
| Number Shares Allotted | 3 | 3 | 3 | 3 | |||
| Par Value Share | 1 | 1 | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Thursday 30th November 2023 filed on: 28th, December 2023 |
accounts | Free Download (8 pages) |
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