Guthrie Castle Limited in 20 Primrose Street LONDON

Guthrie Castle Limited LONDON

Guthrie Castle started in year 1996 as Private Limited Company with registration number 03196600. The Guthrie Castle company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in London at The Broadgate Tower Third Floor. Postal code: EC2A 2RS. Since 2003-07-07 Guthrie Castle Limited is no longer carrying the name Dsp Seminars.

The company has 2 directors, namely Daniel P., Angus W.. Of them, Angus W. has been with the company the longest, being appointed on 29 December 2008 and Daniel P. has been with the company for the least time - from 20 April 2015. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Guthrie Castle Limited Address / Contact

Office Address	The Broadgate Tower Third Floor
Office Address2	20 Primrose Street
Town	London
Post code	EC2A 2RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03196600
Date of Incorporation	Thu, 9th May 1996
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated	Sun, 14th May 2023

Company staff

Reed Smith Corporate Services Limited

Position: Corporate Secretary

Appointed: 15 August 2019

Daniel P.

Position: Director

Appointed: 20 April 2015

Angus W.

Position: Director

Appointed: 29 December 2008

Sally H.

Position: Director

Appointed: 01 September 2005

Resigned: 29 December 2008

Paul M.

Position: Secretary

Appointed: 12 July 2001

Resigned: 20 October 2009

Lee Z.

Position: Secretary

Appointed: 01 June 1997

Resigned: 12 July 2001

Daniel P.

Position: Director

Appointed: 24 May 1996

Resigned: 05 September 2005

Valerie S.

Position: Secretary

Appointed: 24 May 1996

Resigned: 01 June 1997

Rb Directors One Limited

Position: Corporate Nominee Director

Appointed: 09 May 1996

Resigned: 24 May 1996

Rb Directors Two Limited

Position: Corporate Nominee Director

Appointed: 09 May 1996

Resigned: 24 May 1996

Rb Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 09 May 1996

Resigned: 24 May 1996

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats established, there is Sally P. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Daniel P. This PSC owns 25-50% shares and has 25-50% voting rights.

Sally P.

Notified on	18 March 2020
Nature of control:	25-50% voting rights 25-50% shares

Daniel P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Dsp Seminars	July 7, 2003
Rbco 206	May 22, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31
Net Worth	-1 882 683	-1 923 498

Balance Sheet
Cash Bank In Hand	27 402	121 926
Current Assets	32 960	211 336
Debtors	4 358	88 410
Net Assets Liabilities Including Pension Asset Liability	-1 882 683	-1 923 498
Stocks Inventory	1 200	1 000
Tangible Fixed Assets	694 280	651 959

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	-1 882 685	-1 923 500
Shareholder Funds	-1 882 683	-1 923 498

Other
Creditors Due Within One Year	2 609 923	2 786 793
Fixed Assets	694 280	651 959
Net Current Assets Liabilities	-2 576 963	-2 575 457
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Additions		16 255
Tangible Fixed Assets Cost Or Valuation	1 316 841	1 333 096
Tangible Fixed Assets Depreciation	622 561	681 137
Tangible Fixed Assets Depreciation Charged In Period		58 576
Total Assets Less Current Liabilities	-1 882 683	-1 923 498

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 26th, June 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 26th, June 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 24th, August 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 3rd, November 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 6th, October 2020	accounts	Free Download (8 pages)
AAMD	Amended total exemption full accounts data made up to 2018-12-31 filed on: 4th, November 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 18th, September 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 19th, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 2nd, October 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 3rd, October 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-09 filed on: 10th, May 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-05-10: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 30th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-09 filed on: 1st, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-01: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 30th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-09 filed on: 4th, June 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-06-04: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 27th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-09 filed on: 21st, May 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 4th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-09 filed on: 3rd, June 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 5th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-09 filed on: 18th, May 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 28th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-09 filed on: 3rd, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 26th, October 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-06-24 - Annual return with full member list filed on: 24th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 18th, February 2009	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 2nd, September 2008	accounts	Free Download (5 pages)
363a	Period up to 2008-08-22 - Annual return with full member list filed on: 22nd, August 2008	annual return	Free Download (3 pages)
363a	Period up to 2007-11-19 - Annual return with full member list filed on: 19th, November 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-11-19 - Annual return with full member list filed on: 19th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 9th, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 9th, July 2007	accounts	Free Download (5 pages)
363s	Period up to 2006-07-12 - Annual return with full member list filed on: 12th, July 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-07-12 - Annual return with full member list filed on: 12th, July 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 24th, May 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 24th, May 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 7th, September 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 7th, September 2005	accounts	Free Download (4 pages)
363s	Period up to 2005-05-20 - Annual return with full member list filed on: 20th, May 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-05-20 - Annual return with full member list filed on: 20th, May 2005	annual return	Free Download (6 pages)
363s	Period up to 2004-11-29 - Annual return with full member list filed on: 29th, November 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2004-11-29 (Secretary's particulars changed)	annual return
363s	Period up to 2004-11-29 - Annual return with full member list filed on: 29th, November 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2004-11-29 (Secretary's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 26th, November 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 26th, November 2003	accounts	Free Download (4 pages)
363s	Period up to 2003-07-03 - Annual return with full member list filed on: 3rd, July 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-07-03 - Annual return with full member list filed on: 3rd, July 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-09-30 filed on: 1st, July 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-09-30 filed on: 1st, July 2003	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 26th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 26th, September 2002	accounts	Free Download (1 page)
363s	Period up to 2002-06-12 - Annual return with full member list filed on: 12th, June 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-06-12 - Annual return with full member list filed on: 12th, June 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2002-06-12 (Director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 2000-09-30 filed on: 2nd, August 2001	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2000-09-30 filed on: 2nd, August 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 31st, August 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 31st, August 2000	accounts	Free Download (13 pages)
363s	Period up to 2000-05-25 - Annual return with full member list filed on: 25th, May 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-05-25 - Annual return with full member list filed on: 25th, May 2000	annual return	Free Download (6 pages)
363s	Period up to 1999-07-08 - Annual return with full member list filed on: 8th, July 1999	annual return	Free Download (7 pages)
363s	Period up to 1999-07-08 - Annual return with full member list filed on: 8th, July 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 10th, June 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 10th, June 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 9th, June 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 9th, June 1998	accounts	Free Download (11 pages)
363s	Period up to 1998-05-30 - Annual return with full member list filed on: 30th, May 1998	annual return	Free Download (7 pages)
363s	Period up to 1998-05-30 - Annual return with full member list filed on: 30th, May 1998	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/96 to 30/09/97 filed on: 29th, October 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/96 to 30/09/97 filed on: 29th, October 1997	accounts	Free Download (1 page)
363s	Period up to 1997-09-05 - Annual return with full member list filed on: 5th, September 1997	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 1997-09-05 (Director's particulars changed)	annual return
363s	Period up to 1997-09-05 - Annual return with full member list filed on: 5th, September 1997	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/97 to 31/12/96 filed on: 11th, June 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/97 to 31/12/96 filed on: 11th, June 1996	accounts	Free Download (1 page)

Guthrie Castle Limited LONDON

Guthrie Castle Limited Address / Contact

Company Information / Profile

Company staff

Reed Smith Corporate Services Limited

Daniel P.

Angus W.

Sally H.

Paul M.

Lee Z.

Daniel P.

Valerie S.

Rb Directors One Limited

Rb Directors Two Limited

Rb Secretariat Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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