Guestia Limited (registration number 11496679) is a private limited company established on 2018-08-02 originating in England. The business was registered at Cranfield Innovations Centre University Way, Cranfield, Bedford MK43 0BT. Changed on 2019-01-23, the previous name the enterprise used was Cog One Limited. Guestia Limited is operating under Standard Industrial Classification: 62012 - "business and domestic software development".

Company details

Name Guestia Limited
Number 11496679
Date of Incorporation: 2018-08-02
End of financial year: 31 December
Address: Cranfield Innovations Centre University Way, Cranfield, Bedford, MK43 0BT
SIC code: 62012 - Business and domestic software development

When it comes to the 5 directors that can be found in the business, we can name: Andrew M. (in the company from 13 April 2023), Peter Y. (appointment date: 01 January 2021), Christian F. (appointed on 01 January 2021). 1 secretary is also present: Paul C. (appointed on 02 August 2018). The official register reports 2 persons of significant control, namely: Nigel E. owns 1/2 or less of shares, 1/2 or less of voting rights, Paul C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2019-08-31 2020-08-31 2021-12-31
Current Assets 959 55,385 161,630
Fixed Assets 55,000 - 8,580
Total Assets Less Current Liabilities 30,482 31,978 95,133

People with significant control

Nigel E.
17 April 2019
Nature of control: 25-50% voting rights
25-50% shares
Paul C.
2 August 2018 - 16 January 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(PSC07) Cessation of a person with significant control 16th January 2024
filed on: 12th, March 2024 | persons with significant control
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