Guernsey Investments Limited is a private limited company located at 43 Upton Lane, Forest Gate, London E7 9PA. Its net worth is valued to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-04-13, this 3-year-old company is run by 1 director.
Director Faizan H., appointed on 13 April 2021.
The company is categorised as "activities of real estate investment trusts" (SIC code: 64306).
The latest confirmation statement was filed on 2023-08-03 and the due date for the following filing is 2024-08-17. Moreover, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 43 Upton Lane |
| Office Address2 | Forest Gate |
| Town | London |
| Post code | E7 9PA |
| Country of origin | United Kingdom |
| Registration Number | 13332295 |
| Date of Incorporation | Tue, 13th Apr 2021 |
| Industry | Activities of real estate investment trusts |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jan 2024 (422 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 17th Aug 2024 (2024-08-17) |
| Last confirmation statement dated | Thu, 3rd Aug 2023 |
Position: Director
Appointed: 13 April 2021
The list of persons with significant control that own or control the company is made up of 4 names. As BizStats found, there is Ifat H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Faizan H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Ifat H., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ifat H.
| Notified on | 3 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Faizan H.
| Notified on | 13 April 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Ifat H.
| Notified on | 9 June 2021 |
| Ceased on | 23 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Muzammil H.
| Notified on | 13 April 2021 |
| Ceased on | 3 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 | 2024-04-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 14 952 | 43 | 34 613 |
| Current Assets | 15 045 | 147 | 34 613 |
| Debtors | 93 | 104 | |
| Net Assets Liabilities | -3 169 | -15 657 | 14 231 |
| Property Plant Equipment | 497 210 | 497 210 | |
| Other Debtors | 93 | 104 | |
| Other | |||
| Accrued Liabilities Deferred Income | 960 | 600 | |
| Creditors | 120 | 960 | 517 592 |
| Fixed Assets | 497 210 | 497 210 | |
| Loans From Directors | 512 054 | 512 910 | |
| Net Current Assets Liabilities | 14 925 | -813 | -482 979 |
| Other Taxation Social Security Payable | 4 082 | ||
| Property Plant Equipment Gross Cost | 497 210 | 497 210 | |
| Total Assets Less Current Liabilities | 512 135 | 496 397 | 14 231 |
| Other Creditors | 120 | 512 054 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 3rd Aug 2024 filed on: 12th, August 2024 |
confirmation statement | Free Download (3 pages) |
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