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Guess What Limited

Guess What Limited is an active company incorporated on 21 August 2002 with the registered office located in Weybridge, Surrey. Guess What Limited was registered 23 years ago.
Status
Active
Active since 15 years ago
Company No
04516275
Private limited company
Age
23 years
Incorporated 21 August 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (16 days ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (12 months remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Old Rectory
Church Street
Weybridge
Surrey
KT13 8DE
England
Address changed on 18 Apr 2023 (2 years 4 months ago)
Previous address was The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom
Telephone
020 30348913
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in May 1973
Director • British • Lives in UK • Born in Mar 1975
Independent Content Services Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.04M
Increased by £928K (+23%)
Total Liabilities
£0
Same as previous period
Net Assets
£5.04M
Increased by £928K (+23%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
16 Days Ago on 21 Aug 2025
Subsidiary Accounts Submitted
1 Month Ago on 7 Aug 2025
Mark Jonathan Petty Appointed
11 Months Ago on 7 Oct 2024
Simon Paul Winder Resigned
11 Months Ago on 7 Oct 2024
Simon Paul Winder Resigned
11 Months Ago on 7 Oct 2024
Confirmation Submitted
11 Months Ago on 13 Sep 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 7 Aug 2024
Confirmation Submitted
2 Years Ago on 1 Sep 2023
Small Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Daisy Alexandra Roche (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 21 August 2025 with no updates
Submitted on 21 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 7 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 7 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 7 Aug 2025
Termination of appointment of Simon Paul Winder as a secretary on 7 October 2024
Submitted on 7 Oct 2024
Termination of appointment of Simon Paul Winder as a director on 7 October 2024
Submitted on 7 Oct 2024
Appointment of Mark Jonathan Petty as a secretary on 7 October 2024
Submitted on 7 Oct 2024
Confirmation statement made on 21 August 2024 with updates
Submitted on 13 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 7 Aug 2024
Repayment History
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