GUESS WHAT LIMITED
Active - Accounts Filed
General Information
NAME
GUESS WHAT LIMITED
COMPANY NUMBER
04516275
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
21/08/2002
(22 years and 3 months old)
WEBSITE
www.histudiogames.com
CONFIRMATION STATEMENT MADE UP TO
21/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT13 8DE
Telephone: 01896759655
TPS: Yes
18th Floor
52 Lime Street The Scalpel
London
EC3M 7AF
Telephone: 30348913
The Old Rectory
Church Street
WEYBRIDGE
KT13 8DE
Credit Risk Overview
Want to learn more about GUESS WHAT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INDEPENDENT CONTENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| GUESS WHAT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | Simon Paul Winder (930579740) has left the board |
| 09/10/2024 | Simon Paul Winder (922235593) has left the board |
| 09/10/2024 | New Company Secretary Mark Jonathan Petty (932794178) Appointed |
Credit Risk Overview
Want to learn more about GUESS WHAT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GUESS WHAT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GUESS WHAT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/01/2020 - Present (4 years and 10 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
07/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 21/08/2002 - 11/04/2007 (4 years and 7 months) Secretary: 21/08/2002 - 02/09/2011 (9years) Born in Jul 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
21/08/2002 - 11/04/2007 (4 years and 7 months) Born in Jan 1958 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
11/04/2007 - Present (17 years and 7 months) Born in Jan 1985 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | Simon Paul Winder (930579740) has left the board |
| 09/10/2024 | Simon Paul Winder (922235593) has left the board |
| 09/10/2024 | New Company Secretary Mark Jonathan Petty (932794178) Appointed |
| 18/09/2024 | New Confirmation Statement filed |
| 13/08/2024 | New Accounts filed |
| 07/09/2023 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
| 22/02/2023 | New Board Member Simon Paul Winder (922235593) Appointed |
| 22/02/2023 | Mark Louis Francis (921686035) has left the board |
| 22/02/2023 | New Company Secretary Simon Paul Winder (930579740) Appointed |
| 31/08/2022 | New Confirmation Statement filed |
| 05/08/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 18/05/2021 | New Accounts filed |
| 06/10/2020 | New Accounts filed |
| 28/08/2020 | New Confirmation Statement filed |
| 11/02/2020 | Mark Louis Francis (926668123) has left the board |
| 11/02/2020 | New Board Member Mark Louis Francis (921686035) Appointed |
| 04/02/2020 | New Board Member Mark John Renshaw (924623916) Appointed |
| 04/02/2020 | Mike Griffin (925007125) has left the board |
| 04/02/2020 | Matthew John Roche (912081969) has left the board |
| 04/02/2020 | New Board Member Mark Louis Francis (926668123) Appointed |
| 28/09/2019 | New Accounts filed |
| 25/08/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Confirmation Statement filed |
| 06/09/2018 | Daisy Alexandra Roche (923555251) has left the board |
| 06/09/2018 | New Board Member Mike Griffin (925007125) Appointed |
| 05/09/2018 | Change in Reg. Office |
| 12/07/2018 | New Accounts filed |
| 05/09/2017 | New Annual Return filed |
| 05/08/2017 | New Accounts filed |
| 19/07/2017 | New Board Member Daisy Roche (923555251) Appointed |
| 07/02/2017 | Change in Reg. Office |
| 28/08/2016 | New Annual Return filed |
| 25/08/2016 | New Accounts filed |
| 07/01/2016 | Change in Reg. Office |
| 30/08/2015 | New Annual Return filed |
| 03/05/2015 | New Accounts filed |
| 23/09/2014 | New Annual Return filed |
| 17/06/2014 | New Accounts filed |
| 30/10/2013 | Change in Reg. Office |
| 13/09/2013 | New Annual Return filed |
| 23/07/2013 | New Accounts filed |
| 01/07/2013 | Change in Reg. Office |
| 11/09/2012 | New Annual Return filed |
| 07/09/2012 | Katherine Anne Roche has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
