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- GUARANTEED MARKETS LIMITED
GUARANTEED MARKETS LIMITED
Non-Trading
General Information
NAME
GUARANTEED MARKETS LIMITED
COMPANY NUMBER
04895728
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
11/09/2003
(21 years and 2 months old)
WEBSITE
http://depoel.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
CHESHIRE
WA16 8GS
Telephone: 01565682020
TPS: No
Booths Park 1 Chelford Road
Knutsford
Cheshire
WA16 8GS
Telephone: 682020
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BROOKFIELD ROSE LIMITED | Active - Accounts Filed | View Report |
GUARANTEED MARKETS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/08/2024 | Event: New Confirmation Statement filed |
Date: 22/01/2024 | Event: New Accounts filed |
Date: 28/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GUARANTEED MARKETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GUARANTEED MARKETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GUARANTEED MARKETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/04/2023 - Present (1 years and 6 months) Born in Sep 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 0 |
View Report |
08/09/2023 - Present (1 years and 2 months) Born in Jan 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 0 |
View Report |
11/09/2003 - Present (21 years and 2 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1016 |
View Report |
12/09/2003 - 17/09/2013 (10years) Born in Nov 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
13/09/2003 - Present (21 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1170 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 25/08/2024 | Event: New Confirmation Statement filed |
Date: 22/01/2024 | Event: New Accounts filed |
Date: 28/09/2023 | Event: New Confirmation Statement filed |
Date: 26/09/2023 | Event: Teresa Rose Golio (929593048) has left the board |
Date: 26/09/2023 | Event: New Board Member Samantha Jane Smith (931349745) Appointed |
Date: 16/06/2023 | Event: Kevin Douglas Akeroyd (929647768) has left the board |
Date: 16/06/2023 | Event: New Board Member Catherine Coles (931007369) Appointed |
Date: 21/11/2022 | Event: Michael Wachholz (929110928) has left the board |
Date: 13/10/2022 | Event: New Accounts filed |
Date: 05/09/2022 | Event: Sam Richard Del Mar (913907450) has left the board |
Date: 21/08/2022 | Event: New Confirmation Statement filed |
Date: 10/06/2022 | Event: New Board Member Kevin Douglas Akeroyd (929647768) Appointed |
Date: 03/06/2022 | Event: New Board Member Teresa Rose Golio (929593048) Appointed |
Date: 10/01/2022 | Event: Andrew David Preston (921467184) has left the board |
Date: 10/01/2022 | Event: New Board Member Michael Wachholz (929110928) Appointed |
Date: 05/01/2022 | Event: New Board Member Sam Richard Del Mar (913907450) Appointed |
Date: 01/10/2021 | Event: New Accounts filed |
Date: 01/10/2021 | Event: New Confirmation Statement filed |
Date: 04/12/2020 | Event: New Accounts filed |
Date: 02/12/2020 | Event: New Accounts filed |
Date: 02/12/2020 | Event: New Confirmation Statement filed |
Date: 13/09/2020 | Event: New Confirmation Statement filed |
Date: 05/10/2019 | Event: New Accounts filed |
Date: 04/09/2019 | Event: New Confirmation Statement filed |
Date: 04/09/2018 | Event: New Confirmation Statement filed |
Date: 22/06/2018 | Event: New Accounts filed |
Date: 18/09/2017 | Event: New Confirmation Statement filed |
Date: 12/09/2017 | Event: New Accounts filed |
Date: 07/04/2017 | Event: Shaun Webb (908722402) has left the board |
Date: 07/03/2017 | Event: James Johannes Hulsken (918903045) has left the board |
Date: 08/10/2016 | Event: New Accounts filed |
Date: 27/09/2016 | Event: New Annual Return filed |
Date: 23/09/2016 | Event: Matthew William Sanders (907786285) has left the board |
Date: 23/09/2016 | Event: New Board Member Andrew David Preston (921467184) Appointed |
Date: 19/11/2015 | Event: Change in Reg. Office |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 02/09/2015 | Event: New Annual Return filed |
Date: 18/08/2014 | Event: New Annual Return filed |
Date: 04/07/2014 | Event: Paul Frederick Barry Walsh (903676469) has left the board |
Date: 04/07/2014 | Event: Nigel Betts (915581640) has left the board |
Date: 04/07/2014 | Event: Antoine Duchateau (918826748) has left the board |
Date: 04/07/2014 | Event: New Board Member Shaun Webb (908722402) Appointed |
Date: 04/07/2014 | Event: New Board Member Matthew William Sanders (907786285) Appointed |
Date: 04/07/2014 | Event: New Company Secretary James Johannes Hulsken (918903045) Appointed |
Date: 04/07/2014 | Event: Change in Reg. Office |
Date: 11/06/2014 | Event: New Accounts filed |
Date: 06/06/2014 | Event: New Board Member Antoine Duchateau (918826748) Appointed |
Date: 10/02/2014 | Event: New Annual Return filed |
Date: 14/11/2013 | Event: Nicholas David Wingham Rowan (906943674) has left the board |
Date: 30/10/2013 | Event: New Annual Return filed |
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