Guidevision Uk Ltd. Head office in London. Check Director.

Guidevision Uk Ltd, London

Guidevision Uk Ltd is a private limited company. Previously, it was called Glidevision Uk Ltd (changed on 2015-11-19). Situated at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ, this 8 years old business was incorporated on 2015-07-09 and is categorised as "other information service activities n.e.c." (Standard Industrial Classification code: 63990).
2 directors can be found in this business: Norbert N. (appointed on 25 September 2020), Radovan K. (appointed on 25 September 2020).

About
Name: Guidevision Uk Ltd
Number: 09678429
Incorporation date: 2015-07-09
End of financial year: 31 December


Address:	71-75 Shelton Street Covent Garden London WC2H 9JQ
SIC code:	63990 - Other information service activities n.e.c.

Company staff

People with significant control

Guidevision S.Ro.

6 April 2016

Address	2319/5b Turkova, Prague 4, 149 00, Czech Republic
Legal authority	Law Of Czech Republic
Legal form	Limited Company
Country registered	Czech Republic
Place registered	230363 C, Mestsky Soud V Praze
Registration number	Ico 03340414
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-07-31	2017-07-31	2018-07-31	2019-12-31	2020-12-31
Current Assets	14,404	139,758	609,218	2,239,417	2,427,414
Total Assets Less Current Liabilities	-34,862	9,353	-	-	-

The target date for Guidevision Uk Ltd confirmation statement filing is 2024-07-16. The previous confirmation statement was submitted on 2023-07-02. The target date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only firm Guidevision S.Ro. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be found at Turkova, 149 00 Prague 4.

Company filing

Filter filings by category:

Type		Free download
AA	Small company accounts made up to 2022/12/31 filed on: 4th, October 2023 \| accounts	Free Download (15 pages)

Type		Free download
AA	Small company accounts made up to 2022/12/31 filed on: 4th, October 2023 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2023/07/02 filed on: 18th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 7th, October 2022 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2022/07/02 filed on: 13th, July 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/07/02 filed on: 2nd, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 18th, May 2021 \| accounts	Free Download (9 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 13th, May 2021 \| accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 12th, April 2021 \| accounts	Free Download (23 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 26th, February 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 26th, February 2021 \| other	Free Download (3 pages)
TM01	Director's appointment terminated on 2020/09/28 filed on: 28th, September 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/09/25. filed on: 25th, September 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/09/25. filed on: 25th, September 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/07/08 filed on: 18th, September 2020 \| confirmation statement	Free Download (3 pages)
AA01	Accounting period extended to 2019/12/31. Originally it was 2019/07/31 filed on: 31st, July 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/07/08 filed on: 12th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/07/31 filed on: 12th, April 2019 \| accounts	Free Download (4 pages)
PSC05	Change to a person with significant control 2018/07/19 filed on: 20th, July 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/07/08 filed on: 19th, July 2018 \| confirmation statement	Free Download (4 pages)
CH01	On 2018/07/19 director's details were changed filed on: 19th, July 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/11/30 filed on: 4th, December 2017 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/07/31 filed on: 30th, November 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017/07/08 filed on: 14th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/07/31 filed on: 30th, March 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/07/08 filed on: 20th, July 2016 \| confirmation statement	Free Download (5 pages)
AD01	Change of registered address from C/O Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY England on 2015/11/19 to 71-75 Shelton Street Covent Garden London WC2H 9JQ filed on: 19th, November 2015 \| address	Free Download (1 page)
CERTNM	Company name changed glidevision uk LTDcertificate issued on 19/11/15 filed on: 19th, November 2015 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
AP01	New director appointment on 2015/10/12. filed on: 1st, November 2015 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 9th, July 2015 \| incorporation	Free Download (27 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/09 capital

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