Guinness Platform Limited

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Guinness Platform Limited

06411652•Private Limited With Share Capital

7Th Floor 350 Euston Road, Regent'S Place, London, NW13AX
Website03001230705

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Incorporated

29/10/2007

Company Age

18 years

Directors

4

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Guinness Platform Limited (06411652) is a private limited with share capital incorporated on 29/10/2007 (18 years old) and registered in london, NW13AX. The company operates under SIC code 41100 and is classified as Micro.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 29/10/2007
NW13AX

Financial Overview

Total Assets

£545.0K

Liabilities

£101.0K

Net Assets

£444.0K

Cash

£544.0K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
K
kevin edward williams
director
C
catriona ruth simons
director
P
paul james love
director

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-05-2017
Resolution
Category:Resolution
Date:10-04-2017
Resolution
Category:Resolution
Date:16-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2014
Termination Director Company With Name
Category:Officers
Date:31-01-2014
Termination Director Company With Name
Category:Officers
Date:31-01-2014
Termination Director Company With Name
Category:Officers
Date:31-01-2014
Termination Director Company With Name
Category:Officers
Date:31-01-2014
Termination Director Company With Name
Category:Officers
Date:31-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-11-2013
Termination Director Company With Name
Category:Officers
Date:20-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:19-11-2013
Termination Secretary Company With Name
Category:Officers
Date:19-11-2013
Auditors Resignation Company
Category:Auditors
Date:12-06-2013
Miscellaneous
Category:Miscellaneous
Date:28-05-2013
Auditors Resignation Company
Category:Auditors
Date:28-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2011
Termination Director Company With Name
Category:Officers
Date:04-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:20-04-2010
Termination Secretary Company With Name
Category:Officers
Date:08-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2009
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2009
Legacy
Category:Officers
Date:02-03-2009
Legacy
Category:Officers
Date:18-11-2008
Legacy
Category:Officers
Date:18-11-2008
Legacy
Category:Officers
Date:18-11-2008

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date13/11/2025
Latest Accounts31/03/2025

Trading Addresses

7Th Floor 350 Euston Road, Regent'S Place, London, Nw1 3Ax, NW13AXRegistered
Wulvern House, Electra Way, Crewe, Cheshire, CW16GW

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Contact

03001230705
www.guinnesspartnership.com
7Th Floor 350 Euston Road, Regent'S Place, London, NW13AX