GUYBRUSH LIMITED - LONDON
Company Profile | Company Filings |
Overview
GUYBRUSH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GUYBRUSH LIMITED was incorporated 5 years ago on 22/01/2019 and has the registered number: 11780909. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
GUYBRUSH LIMITED was incorporated 5 years ago on 22/01/2019 and has the registered number: 11780909. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
GUYBRUSH LIMITED - LONDON
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
24 HIGHBURY GROVE
LONDON
N5 2EA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/01/2023 | 04/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IGOR PEZZILLI | Jun 1977 | Italian | Director | 2019-07-05 | CURRENT |
MR PAUL-LOUIS LEPINE | Dec 1992 | French | Director | 2023-01-16 | CURRENT |
RICCARDO BASILE | Jun 1979 | Italian | Director | 2019-01-22 | CURRENT |
ELIZABETH ANNE HENDERSON CRAFT | Feb 1987 | American | Director | 2019-01-22 | CURRENT |
MR CHRISTOPH HORNUNG | Dec 1984 | German | Director | 2020-11-19 UNTIL 2023-01-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Riccardo Basile | 2019-01-22 | 6/1979 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Ms Elizabeth Anne Henderson Craft | 2019-01-22 | 2/1987 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GuyBrush Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-13 | 31-01-2023 | £1,203,827 Cash £-1,831,569 equity |
GuyBrush Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-23 | 31-01-2022 | £1,186,106 Cash £1,185,321 equity |
GuyBrush Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-30 | 31-01-2021 | £2,457,704 Cash £2,411,922 equity |
GuyBrush Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-22 | 31-01-2020 | £1,767,674 Cash £-480,535 equity |