Guinea 1775 Limited (Companies House Registration Number 09514527) is a private limited company established on 2015-03-27 originating in England. This company is located at Suite 3 Dukes House,, 4- 6 High Street, Windsor SL4 1LD. Guinea 1775 Limited is operating under SIC: 47710 which stands for "retail sale of clothing in specialised stores", SIC: 46420 - "wholesale of clothing and footwear", SIC: 46160 - "agents involved in the sale of textiles, clothing, fur, footwear and leather goods".

Company details

Name Guinea 1775 Limited
Number 09514527
Date of Incorporation: 2015/03/27
End of financial year: 31 December
Address: Suite 3 Dukes House,, 4- 6 High Street, Windsor, SL4 1LD
SIC code: 47710 - Retail sale of clothing in specialised stores
46420 - Wholesale of clothing and footwear
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
47820 - Retail sale via stalls and markets of textiles, clothing and footwear

Moving on to the 1 managing director that can be found in this company, we can name: Judith C. (appointed on 27 March 2015). The official register reports 3 persons of significant control, namely: Matthew H. owns 1/2 or less of shares, 1/2 or less of voting rights, Judith C. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Timothy D. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts 2016-08-13 2017-08-13 2018-08-13 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 154,248 160,165 143,818 159,680 155,475 234,643 204,300 136,443
Fixed Assets 130,245 130,191 91,553 75,396 38,644 6,366 1,370 1,358
Intangible Fixed Assets 120,000 - - - - - - -
Number Shares Allotted 100 - - - - - - -
Shareholder Funds -42,435 - - - - - - -
Tangible Fixed Assets 10,245 - - - - - - -
Total Assets Less Current Liabilities -40,386 -151,409 -256,327 -279,319 -325,571 -316,279 -431,788 -95,437

People with significant control

Matthew H.
25 November 2022
Nature of control: 25-50% voting rights
25-50% shares
Judith C.
27 March 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Timothy D.
27 March 2017 - 25 November 2022
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 22nd, September 2023 | accounts
Free Download (10 pages)