General information

Name:

Guava 42 Ltd

Office Address:

142 New London Road CM2 0AW Chelmsford

Number: 13873872

Incorporation date: 2022-01-26

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date the firm was established is 26th January 2022. Registered under no. 13873872, this company is registered as a Private Limited Company. You may visit the office of the firm during business hours at the following address: 142 New London Road, CM2 0AW Chelmsford. It 's been one year that Guava 42 Limited is no longer featured under the name Privo Developments (the Chase). This enterprise's SIC and NACE codes are 74100 which means specialised design activities. Guava 42 Ltd reported its account information for the financial year up to 2023-01-31. The latest annual confirmation statement was released on 2023-02-27.

There seems to be 1 director at present leading this business, namely Daniel R. who's been carrying out the director's tasks since 26th January 2022. Since January 2022 Lee C., had been responsible for a variety of tasks within the following business till the resignation on 24th February 2023.

Daniel R. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Guava 42 Limited 2023-02-24
  • Privo Developments (the Chase) Limited 2022-01-26

Financial data based on annual report

Company staff

Daniel R.

Role: Director

Appointed: 26 January 2022

Latest update: 15 March 2024

People with significant control

Daniel R.
Notified on 26 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lee C.
Notified on 26 January 2022
Ceased on 24 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 12 March 2024
Confirmation statement last made up date 27 February 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-26
End Date For Period Covered By Report 2023-01-31

Company filings

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
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Registered office address changed from 142 New London Road Chelmsford CM2 0AW England to Station Court Radford Way Billericay CM12 0DZ on November 15, 2023 (AD01)
filed on: 15th, November 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74100 : specialised design activities
2
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