Guernica Broking Limited

General information

Name:

Guernica Broking Ltd

Office Address:

35 Ballards Lane N3 1XW London

Number: 08980081

Incorporation date: 2014-04-04

End of financial year: 27 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company known as Guernica Broking was founded on 2014-04-04 as a Private Limited Company. This business's office may be gotten hold of in London on 35 Ballards Lane. Assuming you need to get in touch with this company by post, the postal code is N3 1XW. The company registration number for Guernica Broking Limited is 08980081. This business's registered with SIC code 64999 which stands for Financial intermediation not elsewhere classified. Its most recent annual accounts describe the period up to 2022-03-31 and the latest annual confirmation statement was filed on 2023-04-04.

Olivier K. is this enterprise's single director, who was formally appointed 10 years ago. What is more, the managing director's responsibilities are backed by a secretary - Eve K., who was chosen by the following business in 2014.

Executives who control the firm include: Olivier K. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Eve K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Eve K.

Role: Secretary

Appointed: 04 April 2014

Latest update: 24 January 2024

Olivier K.

Role: Director

Appointed: 04 April 2014

Latest update: 24 January 2024

People with significant control

Olivier K.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Eve K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 27 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 April 2024
Confirmation statement last made up date 04 April 2023
Annual Accounts 10 March 2017
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 10 March 2017
Annual Accounts
Start Date For Period Covered By Report 01/04/2021
End Date For Period Covered By Report 31/03/2022
Annual Accounts
Start Date For Period Covered By Report 01/04/2022
End Date For Period Covered By Report 31/03/2023

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 26th, January 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
10
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