Guilty Limited. Head office in London. Check Director.

Guilty Limited, London

Guilty Limited is a private limited company. Located at 69A Greenside Road, London W12 9JQ, the above-mentioned 19 years old company was incorporated on 2005-01-31 and is categorised as "manufacture of women's underwear" (SIC: 14142).
1 director can be found in the business: Julian D. (appointed on 26 February 2013).

About
Name: Guilty Limited
Number: 05347007
Incorporation date: 2005-01-31
End of financial year: 31 January


Address:	69a Greenside Road London W12 9JQ
SIC code:	14142 - Manufacture of women's underwear

Company staff

People with significant control

Julian D.

1 January 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Number Shares Allotted	-	1	1	1	1	1	1	2	2	2	2	2	2
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-	-	-

The due date for Guilty Limited confirmation statement filing is 2024-02-24. The latest one was sent on 2023-02-10. The target date for the next annual accounts filing is 31 October 2024. Last accounts filing was filed for the time period up to 31 January 2023.

1 person of significant control is listed in the official register, a solitary person Julian D. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Dormant company accounts made up to Wed, 31st Jan 2024 filed on: 21st, February 2024 \| accounts	Free Download (2 pages)

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AA	Dormant company accounts made up to Wed, 31st Jan 2024 filed on: 21st, February 2024 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 10th, February 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2022 filed on: 11th, February 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2021 filed on: 20th, April 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2020 filed on: 10th, February 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2019 filed on: 19th, February 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2018 filed on: 20th, February 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2017 filed on: 22nd, February 2017 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 17th Feb 2016 with full list of members filed on: 29th, February 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2016 filed on: 11th, February 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 17th Feb 2015 with full list of members filed on: 19th, February 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 2015 filed on: 19th, February 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 17th Feb 2014 with full list of members filed on: 18th, February 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 18th Feb 2014: 1.00 GBP capital
TM01	Mon, 17th Feb 2014 - the day director's appointment was terminated filed on: 17th, February 2014 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Jan 2014 filed on: 17th, February 2014 \| accounts	Free Download (2 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: 3 Hiham Green Winchelsea East Sussex TN36 4HB United Kingdom filed on: 17th, February 2014 \| address	Free Download (1 page)
AP01	On Tue, 26th Feb 2013 new director was appointed. filed on: 26th, February 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 25th Jan 2013 with full list of members filed on: 26th, February 2013 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on Tue, 26th Feb 2013. Old Address: 3 Hiham Green Winchelsea East Sussex TN36 4HB United Kingdom filed on: 26th, February 2013 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Jan 2013 filed on: 26th, February 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 25th Jan 2012 with full list of members filed on: 20th, February 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2012 filed on: 20th, February 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 25th Jan 2011 with full list of members filed on: 18th, February 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2011 filed on: 18th, February 2011 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2010 filed on: 3rd, September 2010 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 25th Jan 2010 with full list of members filed on: 26th, January 2010 \| annual return	Free Download (5 pages)
CH01	On Mon, 25th Jan 2010 director's details were changed filed on: 25th, January 2010 \| officers	Free Download (2 pages)
TM02	Mon, 25th Jan 2010 - the day secretary's appointment was terminated filed on: 25th, January 2010 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Jan 2009 filed on: 25th, January 2010 \| accounts	Free Download (2 pages)
AD01	Company moved to new address on Mon, 25th Jan 2010. Old Address: No 4 the Workshops 43 Carol Street London NW1 0HT filed on: 25th, January 2010 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 25th, January 2010 \| address	Free Download (1 page)
288b	On Fri, 5th Jun 2009 Appointment terminated director filed on: 5th, June 2009 \| officers	Free Download (1 page)
288a	On Tue, 19th May 2009 Director appointed filed on: 19th, May 2009 \| officers	Free Download (1 page)
363a	Annual return up to Tue, 21st Apr 2009 with shareholders record filed on: 21st, April 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2008 filed on: 4th, November 2008 \| accounts	Free Download (1 page)
363a	Annual return up to Wed, 20th Feb 2008 with shareholders record filed on: 20th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 20th Feb 2008 with shareholders record filed on: 20th, February 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 4th, May 2007 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 4th, May 2007 \| accounts	Free Download (2 pages)
363a	Annual return up to Mon, 16th Apr 2007 with shareholders record filed on: 16th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 16th Apr 2007 with shareholders record filed on: 16th, April 2007 \| annual return	Free Download (2 pages)
288b	On Wed, 5th Jul 2006 Secretary resigned filed on: 5th, July 2006 \| officers	Free Download (1 page)
288a	On Wed, 5th Jul 2006 New secretary appointed filed on: 5th, July 2006 \| officers	Free Download (2 pages)
288a	On Wed, 5th Jul 2006 New secretary appointed filed on: 5th, July 2006 \| officers	Free Download (2 pages)
288b	On Wed, 5th Jul 2006 Secretary resigned filed on: 5th, July 2006 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 6th, June 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 6th, June 2006 \| accounts	Free Download (2 pages)
363a	Annual return up to Wed, 1st Mar 2006 with shareholders record filed on: 1st, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 1st Mar 2006 with shareholders record filed on: 1st, March 2006 \| annual return	Free Download (2 pages)
288a	On Tue, 29th Mar 2005 New director appointed filed on: 29th, March 2005 \| officers	Free Download (2 pages)
288b	On Tue, 29th Mar 2005 Director resigned filed on: 29th, March 2005 \| officers	Free Download (1 page)
288a	On Tue, 29th Mar 2005 New secretary appointed filed on: 29th, March 2005 \| officers	Free Download (2 pages)
288b	On Tue, 29th Mar 2005 Director resigned filed on: 29th, March 2005 \| officers	Free Download (1 page)
288a	On Tue, 29th Mar 2005 New secretary appointed filed on: 29th, March 2005 \| officers	Free Download (2 pages)
288b	On Tue, 29th Mar 2005 Secretary resigned filed on: 29th, March 2005 \| officers	Free Download (1 page)
288b	On Tue, 29th Mar 2005 Secretary resigned filed on: 29th, March 2005 \| officers	Free Download (1 page)
288a	On Tue, 29th Mar 2005 New director appointed filed on: 29th, March 2005 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 31st, January 2005 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 31st, January 2005 \| incorporation	Free Download (16 pages)

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