Guill & Stephenson Limited, London
Guill & Stephenson Limited is a private limited company. Located at Workshop 2.04, The Goldsmiths' Centre, 42 Britton Street, London EC1M 5AD, this 64 years old enterprise was incorporated on 1959-12-31 and is categorised as "wholesale of watches and jewellery" (SIC code: 46480).2 directors can be found in the business: Samantha M. (appointed on 01 February 2019), James N. (appointed on 01 February 2019).
| About | |
|---|---|
| Name: Guill & Stephenson Limited | |
| Number: 00645958 | |
| Incorporation date: 1959-12-31 | |
| End of financial year: 31 March |
| Address: |
Workshop 2.04, The Goldsmiths' Centre 42 Britton Street London EC1M 5AD |
| SIC code: |
46480 - Wholesale of watches and jewellery |
Company staff
People with significant control
Samantha M.
12 July 2021
| Nature of control: |
25-50% shares |
James N.
12 July 2021
| Nature of control: |
25-50% shares |
Sam James Ltd
1 February 2019 - 12 July 2021
| Address | The Goldsmiths Centre 42 Britton Street, London, EC1M 5AD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 07774809 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Duncan B.
6 April 2016 - 1 February 2019
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2018-12-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 13,379 | 18,486 | - | - | 15,953 | 23,908 | 9,684 | 3,192 | 3,192 | 3,192 |
| Fixed Assets | - | - | - | - | 591 | 591 | - | 598 | 598 | 598 |
| Total Assets Less Current Liabilities | -9,865 | -6,424 | -275 | 5,798 | 7,430 | 7,921 | 4,596 | -649 | -649 | -649 |
| Number Shares Allotted | - | 3,000 | 3,000 | - | - | - | - | - | - | - |
| Shareholder Funds | -9,865 | -6,424 | -275 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 354 | 266 | 200 | - | - | - | - | - | - | - |
The date for Guill & Stephenson Limited confirmation statement filing is 2024-07-26. The latest one was sent on 2023-07-12. The target date for the next accounts filing is 31 December 2023. Last accounts filing was submitted for the time up to 31 March 2022.
4 persons of significant control are reported in the official register, namely: Samantha M. who owns 1/2 or less of shares. James N. who owns 1/2 or less of shares. Sam James Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 42 Britton Street, EC1M 5AD London.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 22nd, December 2023 | accounts |
Free Download
(6 pages)
|
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