Peter Guenzel Limited. net worth, address, company information. Free

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Peter Guenzel Limited (registration number 05724506) is a private limited company established on 2006-02-28. The firm is situated at Unit 51 Regent Studios, 8 Andrews Road, London E8 4QN. Having undergone a change in 2006-04-13, the previous name the enterprise used was Magic Set Limited. Peter Guenzel Limited is operating under SIC code: 74209 - "photographic activities not elsewhere classified".

Company details

Name	Peter Guenzel Limited
Number	05724506
Date of Incorporation:	February 28, 2006
End of financial year:	31 March
Address:	Unit 51 Regent Studios, 8 Andrews Road, London, E8 4QN
SIC code:	74209 - Photographic activities not elsewhere classified

When it comes to the 1 managing director that can be found in this firm, we can name: Peter G. (in the company from 03 April 2006). The official register reports 1 person of significant control - Peter G., the only individual in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	23,422	12,694	9,735	38,277	20,813	42,799	36,022	26,122	21,633	46,578	28,989	18,589
Number Shares Allotted	-	-	-	100	-	-	-	-	100	100	100	100
Total Assets Less Current Liabilities	2,372	519	285	-	-	-	-	-	588	25,020	13,537	14,599
Fixed Assets	4,899	4,471	3,403	-	-	-	-	-	-	-	-	-
Shareholder Funds	2,372	519	285	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	4,899	4,471	3,403	4,424	-	-	-	-	-	-	-	-

People with significant control

Peter G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 4th, December 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 4th, December 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 13th, December 2022 \| accounts	Free Download (8 pages)
(CH01) On Thu, 10th Mar 2022 director's details were changed filed on: 10th, March 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 11th, November 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 22nd, December 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 30th, August 2019 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 30th, December 2018 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 3rd, December 2017 \| accounts	Free Download (5 pages)
(CH01) On Tue, 21st Mar 2017 director's details were changed filed on: 24th, March 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2016 filed on: 29th, December 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sun, 28th Feb 2016 with full list of members filed on: 21st, March 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Mon, 21st Mar 2016: 100.00 GBP capital
(CH01) On Wed, 4th Mar 2015 director's details were changed filed on: 21st, March 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 28th, December 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sat, 28th Feb 2015 with full list of members filed on: 5th, March 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Thu, 5th Mar 2015: 100.00 GBP capital
(AD01) Address change date: Wed, 4th Mar 2015. New Address: Unit 51 Regent Studios 8 Andrews Road London E8 4QN. Previous address: 35 Devonia Road London N1 8JQ filed on: 4th, March 2015 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 27th, October 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Fri, 28th Feb 2014 with full list of members filed on: 10th, March 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 15th, August 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Thu, 28th Feb 2013 with full list of members filed on: 8th, March 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 17th, May 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Tue, 28th Feb 2012 with full list of members filed on: 5th, March 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 21st, December 2011 \| accounts	Free Download (4 pages)
(CH01) On Thu, 10th Mar 2011 director's details were changed filed on: 10th, March 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 28th Feb 2011 with full list of members filed on: 10th, March 2011 \| annual return	Free Download (3 pages)
(TM02) Thu, 19th Aug 2010 - the day secretary's appointment was terminated filed on: 19th, August 2010 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Fri, 30th Jul 2010. Old Address: the Pines Boars Head Crowborough East Sussex TN6 3HD filed on: 30th, July 2010 \| address	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 25th, May 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sun, 28th Feb 2010 with full list of members filed on: 24th, March 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 24th, June 2009 \| accounts	Free Download (4 pages)
(363a) Annual return up to Wed, 29th Apr 2009 with shareholders record filed on: 29th, April 2009 \| annual return	Free Download (3 pages)
(288a) On Tue, 28th Apr 2009 Secretary appointed filed on: 28th, April 2009 \| officers	Free Download (1 page)
(288b) On Tue, 28th Apr 2009 Appointment terminated secretary filed on: 28th, April 2009 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 4th, July 2008 \| accounts	Free Download (5 pages)
(363s) Annual return up to Fri, 20th Jun 2008 with shareholders record filed on: 20th, June 2008 \| annual return	Free Download (6 pages)
(288c) Director's change of particulars filed on: 17th, June 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 1st, May 2008 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 19th, September 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 19th, September 2007 \| accounts	Free Download (5 pages)
(363s) Annual return up to Fri, 20th Apr 2007 with shareholders record filed on: 20th, April 2007 \| annual return	Free Download (6 pages)
(363s) Annual return up to Fri, 20th Apr 2007 with shareholders record filed on: 20th, April 2007 \| annual return	Free Download (6 pages)
(288a) On Thu, 8th Jun 2006 New director appointed filed on: 8th, June 2006 \| officers	Free Download (1 page)
(288a) On Thu, 8th Jun 2006 New director appointed filed on: 8th, June 2006 \| officers	Free Download (1 page)
(288b) On Wed, 3rd May 2006 Director resigned filed on: 3rd, May 2006 \| officers	Free Download (1 page)
(288a) On Wed, 3rd May 2006 New director appointed filed on: 3rd, May 2006 \| officers	Free Download
(288b) On Wed, 3rd May 2006 Secretary resigned filed on: 3rd, May 2006 \| officers	Free Download (1 page)
(288b) On Wed, 3rd May 2006 Director resigned filed on: 3rd, May 2006 \| officers	Free Download (1 page)
(288b) On Wed, 3rd May 2006 Secretary resigned filed on: 3rd, May 2006 \| officers	Free Download (1 page)
(88(2)R) Alloted 99 shares on Mon, 3rd Apr 2006. Value of each share 1 £, total number of shares: 100. filed on: 3rd, May 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Mon, 3rd Apr 2006. Value of each share 1 £, total number of shares: 100. filed on: 3rd, May 2006 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 3rd, May 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 3rd, May 2006 \| accounts	Free Download (1 page)
(288a) On Wed, 3rd May 2006 New director appointed filed on: 3rd, May 2006 \| officers
(CERTNM) Company name changed magic set LIMITEDcertificate issued on 13/04/06 filed on: 13th, April 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed magic set LIMITEDcertificate issued on 13/04/06 filed on: 13th, April 2006 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 28th, February 2006 \| incorporation	Free Download (20 pages)
(NEWINC) Certificate of incorporation filed on: 28th, February 2006 \| incorporation	Free Download (20 pages)

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