Guildhawk Limited
Company Profile
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MicroGuildhawk Limited
04178109•Private Limited With Share Capital
18Th And 19Th Floors, 100 Bishopsgate, London, EC2N4AG
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Incorporated
13/03/2001
Company Age
25 years
Directors
3
Employees
30
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Guildhawk Limited (04178109) is a private limited with share capital incorporated on 13/03/2001 (25 years old) and registered in london, EC2N4AG. The company operates under SIC code 62012 - business and domestic software development.
Your multilingual data partner. official supplier to amgen, pinsent masons, universal, mitsubishi, imperial college, cnn and more. digital humans & ai translation that increases productivity and learning. guildhawk is your gateway to queen's award-winning experts, software developers and 3,000 certi...
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 13/03/2001
EC2N4AG
30 employees
Financial Overview
Total Assets
£1.78M
Liabilities
£988.6K
Net Assets
£791.3K
Est. Turnover
£2.29M
AI Estimated
Unreported
Cash
£148.2K
Key Metrics
30
Employees
3
Directors
3
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:06-03-2026
Memorandum Articles
Category:Incorporation
Date:06-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-09-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-09-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:19-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2023
Capital Allotment Shares
Category:Capital
Date:15-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2023
Capital Allotment Shares
Category:Capital
Date:26-01-2023
Resolution
Category:Resolution
Date:25-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2022
Capital Alter Shares Subdivision
Category:Capital
Date:04-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2020
Resolution
Category:Resolution
Date:29-04-2019
Resolution
Category:Resolution
Date:23-04-2019
Change Of Name Notice
Category:Change Of Name
Date:23-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:15-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:17-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2010
Legacy
Category:Annual Return
Date:23-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:08-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2008
Legacy
Category:Annual Return
Date:29-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2007
Legacy
Category:Officers
Date:31-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2006
Legacy
Category:Annual Return
Date:08-05-2006
Legacy
Category:Officers
Date:16-12-2005
Legacy
Category:Annual Return
Date:16-08-2005
Legacy
Category:Address
Date:27-07-2005
Legacy
Category:Address
Date:01-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2005
Legacy
Category:Annual Return
Date:16-04-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2003
Legacy
Category:Annual Return
Date:13-04-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2003
Legacy
Category:Annual Return
Date:08-04-2002
Legacy
Category:Officers
Date:25-07-2001
Legacy
Category:Officers
Date:09-07-2001
Legacy
Category:Officers
Date:09-07-2001
Legacy
Category:Officers
Date:09-07-2001
Legacy
Category:Address
Date:09-07-2001
Legacy
Category:Officers
Date:10-04-2001
Legacy
Category:Address
Date:29-03-2001
Legacy
Category:Officers
Date:29-03-2001
Legacy
Category:Officers
Date:21-03-2001
Legacy
Category:Officers
Date:21-03-2001
Legacy
Category:Address
Date:21-03-2001
Incorporation Company
Category:Incorporation
Date:13-03-2001
Innovate Grants
1
This company received a grant of £551125.0 for The Construction Sectortilingual Health & Safety Hazard Reporting Tool For The Construction Sector. The project started on 30/06/2023 and ended on 30/06/2024.
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025
Trading Addresses
18Th And 19Th Floors, 100 Bishopsgate, London, Ec2N 4Ag, EC2N4AGRegistered
Courtwood House, Silver Street Head, Sheffield, South Yorkshire, S12DD
18Th-19Th Floor, 100 Bishopsgate, London, EC2M1GT
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