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My Guide Network Limited

My Guide Network Limited is an active company incorporated on 14 April 2016 with the registered office located in London, Greater London. My Guide Network Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10125035
Private limited company
Age
9 years
Incorporated 14 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (7 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
02081444068
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Spain • Born in May 1975
Mr Mark James Wallis
PSC • British • Lives in Spain • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
White Label Concierge Ltd
Mark Wallis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£25.1K
Decreased by £16.44K (-40%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£39.63K
Decreased by £5.99K (-13%)
Total Liabilities
-£35.12K
Increased by £7.77K (+28%)
Net Assets
£4.51K
Decreased by £13.76K (-75%)
Debt Ratio (%)
89%
Increased by 28.67% (+48%)
Latest Activity
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
9 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Mark Wallis (PSC) Details Changed
1 Year 9 Months Ago on 13 Feb 2024
Mr Mark Wallis Details Changed
1 Year 9 Months Ago on 13 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 30 Jan 2024
Full Accounts Submitted
2 Years 7 Months Ago on 20 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Mar 2023
Full Accounts Submitted
3 Years Ago on 19 Apr 2022
Confirmation Submitted
3 Years Ago on 30 Mar 2022
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Documents
Confirmation statement made on 30 March 2025 with updates
Submitted on 31 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Confirmation statement made on 30 March 2024 with updates
Submitted on 2 Apr 2024
Director's details changed for Mr Mark Wallis on 13 February 2024
Submitted on 13 Feb 2024
Change of details for Mark Wallis as a person with significant control on 13 February 2024
Submitted on 13 Feb 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 30 Jan 2024
Total exemption full accounts made up to 30 April 2022
Submitted on 20 Apr 2023
Confirmation statement made on 30 March 2023 with updates
Submitted on 30 Mar 2023
Total exemption full accounts made up to 30 April 2021
Submitted on 19 Apr 2022
Confirmation statement made on 30 March 2022 with updates
Submitted on 30 Mar 2022
Repayment History
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