General information

Name:

Guinivere Ltd

Office Address:

First Floor 677 High Road North Finchley N12 0DA London

Number: 03581201

Incorporation date: 1998-06-15

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Guinivere came into being in 1998 as a company enlisted under no 03581201, located at N12 0DA London at First Floor 677 High Road. This company has been in business for twenty six years and its state is active. This company has a history in registered name changes. Previously it had two other names. Until 2005 it was run under the name of The London Kiwis and up to that point the registered company name was London Kiwis Rugby Football Club. This firm's principal business activity number is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Its most recent accounts were submitted for the period up to 30th June 2023 and the most recent confirmation statement was filed on 15th June 2023.

So far, the company has only been guided by one managing director: Alan B. who has been in charge of it for twenty six years. Moreover, the managing director's responsibilities are constantly assisted with by a secretary - Susan B., who was selected by the following company on 1998-06-15.

  • Previous company's names
  • Guinivere Limited 2005-11-09
  • The London Kiwis Limited 1999-07-22
  • London Kiwis Rugby Football Club Limited 1998-06-15

Financial data based on annual reports

Company staff

Alan B.

Role: Director

Appointed: 15 June 1998

Latest update: 8 March 2024

Susan B.

Role: Secretary

Appointed: 15 June 1998

Latest update: 8 March 2024

People with significant control

Alan B. is the individual who has control over this firm, owns 1/2 or less of company shares.

Alan B.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023
Annual Accounts 5 January 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 5 January 2015
Annual Accounts 14 January 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 14 January 2016
Annual Accounts 17 February 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 17 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts 30 April 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 30 April 2013
Annual Accounts 27 February 2014
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 27 February 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to 2023/06/30 (AA)
filed on: 3rd, July 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2012

Address:

Rex House 354 Ballards Lane North Finchley

Post code:

N12 0DD

City / Town:

London

HQ address,
2013

Address:

Rex House 354 Ballards Lane North Finchley

Post code:

N12 0DD

City / Town:

London

Accountant/Auditor,
2012

Name:

Bramil Associates Llp

Address:

Rex House 354 Ballards Lane North Finchley

Post code:

N12 0DD

City / Town:

London

Accountant/Auditor,
2013

Name:

Bramil Associates Llp

Address:

Rex House 354 Ballards Lane North Finchley

Post code:

N12 0DD

City / Town:

London

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
25
Company Age

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