Guaranteed Conveyancing Solutions Limited, Sevenoaks

Guaranteed Conveyancing Solutions Limited is a private limited company. Registered at Eca Court, 24-26 South Park, 24-26 South Park, Sevenoaks TN13 1DU, the aforementioned 25 years old enterprise was incorporated on 1998-08-28 and is officially classified as "non-life insurance" (Standard Industrial Classification: 65120).
3 directors can be found in the firm: Justin M. (appointed on 31 August 2021), Oliver B. (appointed on 31 August 2021), Kevin D. (appointed on 31 August 2021). Moving on to the secretaries (1 in total), we can name: Emma B. (appointed on 14 April 2022).
About
Name: Guaranteed Conveyancing Solutions Limited
Number: 03623950
Incorporation date: 1998-08-28
End of financial year: 31 December
 
Address: Eca Court, 24-26 South Park
24-26 South Park
Sevenoaks
TN13 1DU
SIC code: 65120 - Non-life insurance
Company staff
People with significant control
First Title Limited
31 August 2021
Address Eca Court 24-26 South Park, Sevenoaks, TN13 1DU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03677311
Nature of control: 75,01-100% shares
Patrick T.
6 April 2016 - 31 August 2021
Nature of control: 25-50% voting rights
25-50% shares
Kenneth A.
6 April 2016 - 31 August 2021
Nature of control: 25-50% voting rights
25-50% shares
Raymond H.
6 April 2016 - 28 August 2019
Nature of control: significiant influence or control
Kryptos Holdings Limited
6 April 2016 - 23 January 2018
Address Town Mills Rue Du Pre, St Peter Port, Guernsey, GY1 6HS, Channel Islands
Legal authority Guernsey
Legal form Limited Company
Country registered Guernsey
Place registered Guernsey
Registration number 50992
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares
Financial data
Date of Accounts 2020-06-30 2021-06-30
Current Assets 598,423 951,981
Fixed Assets 40,461 24,054
Total Assets Less Current Liabilities 292,243 397,303

The deadline for Guaranteed Conveyancing Solutions Limited confirmation statement filing is 2024-09-11. The most current one was filed on 2023-08-28. The deadline for the next statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

5 persons of significant control are listed in the official register, namely: First Title Limited owns over 3/4 of shares. The corporate PSC can be found at 24-26 South Park, TN13 1DU Sevenoaks. Patrick T. who owns 1/2 or less of shares, 1/2 or less of voting rights. Kenneth A. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 8th, July 2023 | accounts
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