Fernando Gutierrez Limited. net worth, address, company information. Free

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Fernando Gutierrez Limited (reg no 05772603) is a private limited company started on 2006-04-06 originating in England. The firm is registered at 52 Cleveland Square, London W2 6DB. Changed on 2006-08-01, the previous name this firm utilized was Wilchap 441 Limited. Fernando Gutierrez Limited operates Standard Industrial Classification: 74100 - "specialised design activities".

Company details

Name	Fernando Gutierrez Limited
Number	05772603
Date of Incorporation:	2006-04-06
End of financial year:	31 July
Address:	52 Cleveland Square, London, W2 6DB
SIC code:	74100 - specialised design activities

As for the 1 managing director that can be found in this business, we can name: Fernando G. (in the company from 24 July 2006). The Companies House reports 1 person of significant control - Fernando G., the single professional in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	-	98,991	92,506	108,273	54,427	99,119	78,313	76,279	93,612	81,567	73,876	71,942
Number Shares Allotted	-	-	125	125	125	-	-	-	-	-	-	-
Shareholder Funds	-	68,923	70,873	71,197	86,478	-	-	-	-	-	-	-
Tangible Fixed Assets	24,134	24,134	18,918	15,752	23,116	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	77,502	76,982	71,197	46,448	54,960	43,447	43,619	71,422	49,678	38,867	41,604
Fixed Assets	-	-	-	-	-	-	-	-	-	-	3,775	3,391

People with significant control

Fernando G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Micro company financial statements for the year ending on July 31, 2023 filed on: 8th, April 2024 \| accounts	Free Download (5 pages)

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(AA) Micro company financial statements for the year ending on July 31, 2023 filed on: 8th, April 2024 \| accounts	Free Download (5 pages)
(AD01) New registered office address 52 Cleveland Square London W2 6DB. Change occurred on January 6, 2021. Company's previous address: The Old Piano Factory 5 Charlton Kings Road London NW5 2SB United Kingdom. filed on: 6th, January 2021 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on April 24, 2019 filed on: 24th, April 2019 \| officers	Free Download (1 page)
(AD01) New registered office address The Old Piano Factory 5 Charlton Kings Road London NW5 2SB. Change occurred on January 11, 2019. Company's previous address: Unit 7 Latimer Industrial Estate Latimer Road London W10 6RQ England. filed on: 11th, January 2019 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 28th, April 2017 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to April 6, 2016 filed on: 5th, May 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on May 5, 2016: 34100.00 GBP capital
(AD01) New registered office address Unit 7 Latimer Industrial Estate Latimer Road London W10 6RQ. Change occurred on March 18, 2016. Company's previous address: 107 Great Western Studios 65 Alfred Road London W2 5EU. filed on: 18th, March 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 24th, February 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to April 6, 2015 filed on: 5th, May 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 14th, April 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to April 6, 2014 filed on: 6th, May 2014 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on May 6, 2014. Old Address: 121 Great Western Studios 65 Alfred Road London W2 5EU United Kingdom filed on: 6th, May 2014 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 30th, January 2014 \| accounts	Free Download (8 pages)
(SH01) Capital declared on June 17, 2013: 34100.00 GBP filed on: 23rd, August 2013 \| capital	Free Download (4 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 12th, July 2013 \| resolution	Free Download (24 pages)
(AR01) Annual return with full list of company shareholders, made up to April 6, 2013 filed on: 16th, May 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 22nd, March 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to April 6, 2012 filed on: 24th, April 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 15th, December 2011 \| accounts	Free Download (5 pages)
(AD01) Company moved to new address on May 10, 2011. Old Address: 15 Newland Lincoln Lincolnshire LN1 1XG filed on: 10th, May 2011 \| address	Free Download (1 page)
(AP04) Appointment (date: May 10, 2011) of a secretary filed on: 10th, May 2011 \| officers	Free Download (2 pages)
(CH01) On April 6, 2011 director's details were changed filed on: 10th, May 2011 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on May 10, 2011 filed on: 10th, May 2011 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 6, 2011 filed on: 10th, May 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 15th, March 2011 \| accounts	Free Download (7 pages)
(CH01) On April 6, 2010 director's details were changed filed on: 13th, April 2010 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on April 6, 2010 filed on: 13th, April 2010 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 6, 2010 filed on: 13th, April 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 2nd, January 2010 \| accounts	Free Download (6 pages)
(363a) Period up to April 17, 2009 - Annual return with full member list filed on: 17th, April 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 17th, December 2008 \| accounts	Free Download (7 pages)
(363a) Period up to April 11, 2008 - Annual return with full member list filed on: 11th, April 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 19th, October 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 19th, October 2007 \| accounts	Free Download (7 pages)
(88(2)R) Alloted 99 shares on January 22, 2007. Value of each share 1 £. filed on: 15th, May 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on January 22, 2007. Value of each share 1 £. filed on: 15th, May 2007 \| capital	Free Download (2 pages)
(363a) Period up to May 2, 2007 - Annual return with full member list filed on: 2nd, May 2007 \| annual return	Free Download (2 pages)
(363a) Period up to May 2, 2007 - Annual return with full member list filed on: 2nd, May 2007 \| annual return	Free Download (2 pages)
(288b) On August 18, 2006 Secretary resigned filed on: 18th, August 2006 \| officers	Free Download (1 page)
(288b) On August 18, 2006 Director resigned filed on: 18th, August 2006 \| officers	Free Download (1 page)
(288a) On August 18, 2006 New secretary appointed filed on: 18th, August 2006 \| officers	Free Download (2 pages)
(288b) On August 18, 2006 Secretary resigned filed on: 18th, August 2006 \| officers	Free Download (1 page)
(288a) On August 18, 2006 New secretary appointed filed on: 18th, August 2006 \| officers	Free Download (2 pages)
(288a) On August 18, 2006 New director appointed filed on: 18th, August 2006 \| officers	Free Download (1 page)
(288b) On August 18, 2006 Director resigned filed on: 18th, August 2006 \| officers	Free Download (1 page)
(288a) On August 18, 2006 New director appointed filed on: 18th, August 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 18/08/06 from: 2 bank street lincoln lincolnshire LN2 1DR filed on: 18th, August 2006 \| address	Free Download (1 page)
(287) Registered office changed on 18/08/06 from: 2 bank street lincoln lincolnshire LN2 1DR filed on: 18th, August 2006 \| address	Free Download (1 page)
(225) Accounting reference date extended from 30/04/07 to 31/07/07 filed on: 18th, August 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/04/07 to 31/07/07 filed on: 18th, August 2006 \| accounts	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 9th, August 2006 \| incorporation	Free Download (16 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 9th, August 2006 \| incorporation	Free Download (16 pages)
(CERTNM) Company name changed wilchap 441 LIMITEDcertificate issued on 01/08/06 filed on: 1st, August 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed wilchap 441 LIMITEDcertificate issued on 01/08/06 filed on: 1st, August 2006 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 6th, April 2006 \| incorporation	Free Download (21 pages)
(NEWINC) Certificate of incorporation filed on: 6th, April 2006 \| incorporation	Free Download (21 pages)

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