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Guinea 1775 Limited

Guinea 1775 Limited is an active company incorporated on 27 March 2015 with the registered office located in Windsor, Berkshire. Guinea 1775 Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09514527
Private limited company
Age
10 years
Incorporated 27 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (5 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Suite 3 Dukes House,
4- 6 High Street
Windsor
Berkshire
SL4 1LD
England
Same address for the past 4 years
Telephone
07779641904
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Sep 1961
Mr Matthew Kindersley Hall
PSC • British • Lives in England • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£84.27K
Decreased by £53.54K (-39%)
Total Liabilities
-£575.59K
Increased by £3.48K (+1%)
Net Assets
-£491.32K
Decreased by £57.02K (+13%)
Debt Ratio (%)
683%
Increased by 267.9% (+65%)
Latest Activity
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 11 Apr 2023
Timothy Richard Cornwallis Doran (PSC) Resigned
2 Years 9 Months Ago on 25 Nov 2022
Ms Judith Cutting (PSC) Details Changed
2 Years 9 Months Ago on 25 Nov 2022
Timothy Richard Cornwallis Doran Resigned
2 Years 9 Months Ago on 25 Nov 2022
Matthew Hall (PSC) Appointed
2 Years 9 Months Ago on 25 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
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Documents
Confirmation statement made on 27 March 2025 with updates
Submitted on 1 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 27 March 2024 with updates
Submitted on 16 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 27 March 2023 with updates
Submitted on 11 Apr 2023
Notification of Matthew Hall as a person with significant control on 25 November 2022
Submitted on 30 Nov 2022
Termination of appointment of Timothy Richard Cornwallis Doran as a director on 25 November 2022
Submitted on 30 Nov 2022
Change of details for Ms Judith Cutting as a person with significant control on 25 November 2022
Submitted on 30 Nov 2022
Cessation of Timothy Richard Cornwallis Doran as a person with significant control on 25 November 2022
Submitted on 30 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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