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Guident Ltd
Guident Ltd is an active company incorporated on 27 June 2017 with the registered office located in London, City of London. Guident Ltd was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10837749
Private limited company
Age
8 years
Incorporated
27 June 2017
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
26 June 2025
(2 months ago)
Next confirmation dated
26 June 2026
Due by
10 July 2026
(10 months remaining)
Last change occurred
7 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 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)
Learn more about Guident Ltd
Contact
Address
12 New Fetter Lane
London
EC4A 1JP
United Kingdom
Address changed on
2 Dec 2021
(3 years ago)
Previous address was
Acre House 11-15 William Road London NW1 3ER United Kingdom
Companies in EC4A 1JP
Telephone
020 87207171
Email
Unreported
Website
Tekcapital.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Bird & Bird Company Secretaries Limited
Secretary • Secretary
Daniel Mark Grossman
Director • Management • American • Lives in United States • Born in Mar 1964
Carel Johannes De Nysschen
Director • Director Of Companies • South African • Lives in United States • Born in Apr 1960
Alexander Maxwell Hamilton Inglis
Director • Executive • British • Lives in England • Born in Apr 1980
Harald J. Braun
Director • Engineer • American,german • Lives in United States • Born in May 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Eficode UK Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Gateshead Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Precision Aq INTL, Ltd
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Lumentum Technology UK Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Borgwarner Holdings Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Extra Personnel Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
Touch Local Limited
Bird & Bird Company Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£10K
Decreased by £22K (-69%)
Turnover
£92K
Increased by £92K (%)
Employees
Unreported
Same as previous period
Total Assets
£14.86M
Decreased by £501K (-3%)
Total Liabilities
-£2.33M
Increased by £962K (+70%)
Net Assets
£12.53M
Decreased by £1.46M (-10%)
Debt Ratio (%)
16%
Increased by 6.78% (+76%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Bird & Bird Company Secretaries Limited Appointed
7 Months Ago on 31 Jan 2025
Alexander Maxwell Hamilton Inglis Resigned
7 Months Ago on 30 Jan 2025
Full Accounts Submitted
11 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 3 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 27 Jun 2023
Accounting Period Extended
2 Years 9 Months Ago on 9 Dec 2022
Full Accounts Submitted
3 Years Ago on 2 Sep 2022
Tekcapital Europe Limited (PSC) Details Changed
7 Years Ago on 1 Dec 2017
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 26 June 2025 with no updates
Submitted on 8 Jul 2025
Change of details for Tekcapital Europe Limited as a person with significant control on 1 December 2017
Submitted on 20 Jun 2025
Appointment of Bird & Bird Company Secretaries Limited as a secretary on 31 January 2025
Submitted on 19 Feb 2025
Termination of appointment of Alexander Maxwell Hamilton Inglis as a director on 30 January 2025
Submitted on 19 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Confirmation statement made on 26 June 2024 with no updates
Submitted on 1 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 3 Nov 2023
Confirmation statement made on 26 June 2023 with no updates
Submitted on 27 Jun 2023
Current accounting period extended from 30 November 2022 to 31 December 2022
Submitted on 9 Dec 2022
Total exemption full accounts made up to 30 November 2021
Submitted on 2 Sep 2022
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Repayment History
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