GW

GUESS WHAT LIMITED

Active

Company number 04516275

Weybridge, England · Incorporated 21 August 2002

The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom · until 18 April 2023

5 Fleet Place London EC4M 7rd England · until 17 October 2022

Manor House 1 Manor Street Sheepscar Leeds Yorkshire LS7 1PZ England · until 3 September 2018

High Clere Scotland Lane Horsforth Leeds LS18 5SF England · until 3 February 2017

16 Airedale Drive Horsforth Leeds LS18 5ED · until 5 January 2016

6 South Lee Horsforth Leeds LS18 5LX England · until 28 October 2013

Eastbrook House Layton Road Rawdon West Yorkshire LS19 6QS · until 27 June 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
21 August 2026
Next due
4 September 2027
12 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PM
PETTY, Mark Jonathan
Secretary
7 October 2024
RM
RENSHAW, Mark John
Director
15 January 2020
WS
WINDER, Simon Paul
Secretary · Resigned
1 February 2023
WS
WINDER, Simon Paul
Director · Resigned
1 February 2023
FM
FRANCIS, Mark Louis
Director · Resigned
15 January 2020
GM
GRIFFIN, Mike
Director · Resigned
20 August 2018
RD
ROCHE, Daisy Alexandra
Director · Resigned
4 July 2017
BD
BENTLEY, Dale
Director · Resigned
11 April 2007
RM
ROCHE, Matthew John
Director · Resigned
11 April 2007
RK
ROCHE, Katherine Anne
Secretary · Resigned
21 August 2002
RJ
ROCHE, John Francis
Director · Resigned
21 August 2002
RK
ROCHE, Katherine Anne
Director · Resigned
21 August 2002

Persons with significant control

PS
Independent Content Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 August 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 August 2026 View
Legacy
Accounts
24 August 2026 View
Legacy
Other
24 August 2026 View
Legacy
Other
24 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 August 2025 View
Legacy
Accounts
7 August 2025 View
Legacy
Other
7 August 2025 View
Legacy
Other
7 August 2025 View
Appoint Person Secretary Company With Name Date
Officers
7 October 2024 View
Termination Director Company With Name Termination Date
Officers
7 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
7 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 August 2024 View
Legacy
Accounts
7 August 2024 View
Legacy
Other
7 August 2024 View
Legacy
Other
7 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2023 View
Accounts With Accounts Type Small
Accounts
30 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 June 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
19 May 2023 View
Memorandum Articles
Incorporation
3 May 2023 View
Resolution
Resolution
3 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 April 2023 View
Statement Of Companys Objects
Change Of Constitution
25 April 2023 View
Change Person Director Company With Change Date
Officers
18 April 2023 View
Change Person Director Company With Change Date
Officers
18 April 2023 View
Change Person Secretary Company With Change Date
Officers
18 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 April 2023 View
Termination Director Company With Name Termination Date
Officers
20 February 2023 View
Appoint Person Director Company With Name Date
Officers
20 February 2023 View
Appoint Person Secretary Company With Name Date
Officers
20 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 July 2022 View
Legacy
Other
29 July 2022 View
Legacy
Other
29 July 2022 View
Legacy
Accounts
29 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2021 View
Accounts With Accounts Type Small
Accounts
13 May 2021 View
Accounts With Accounts Type Full
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2020 View
Termination Director Company With Name Termination Date
Officers
31 January 2020 View
Termination Director Company With Name Termination Date
Officers
31 January 2020 View
Appoint Person Director Company With Name Date
Officers
31 January 2020 View
Appoint Person Director Company With Name Date
Officers
31 January 2020 View
Accounts With Accounts Type Full
Accounts
24 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2019 View
Change Account Reference Date Company Previous Extended
Accounts
8 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
16 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2018 View
Resolution
Resolution
12 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 September 2018 View
Appoint Person Director Company With Name Date
Officers
4 September 2018 View
Termination Director Company With Name Termination Date
Officers
4 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2018 View
Resolution
Resolution
23 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2017 View
Appoint Person Director Company With Name Date
Officers
17 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2016 View
Change Person Director Company With Change Date
Officers
23 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2016 View
Change Person Director Company With Change Date
Officers
2 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
28 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2013 View
Change Person Director Company With Change Date
Officers
9 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2012 View
Termination Secretary Company With Name
Officers
6 September 2012 View
Termination Secretary Company With Name
Officers
5 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2011 View
Resolution
Resolution
13 September 2011 View
Capital Allotment Shares
Capital
13 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2011 View
Change Account Reference Date Company Current Extended
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2010 View
Accounts With Accounts Type Dormant
Accounts
1 July 2010 View
Change Person Director Company With Change Date
Officers
5 March 2010 View
Termination Director Company With Name
Officers
5 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2009 View
Accounts With Accounts Type Dormant
Accounts
23 June 2009 View
Legacy
Annual Return
15 September 2008 View
Accounts With Accounts Type Dormant
Accounts
2 July 2008 View
Legacy
Annual Return
28 August 2007 View
Accounts With Accounts Type Dormant
Accounts
17 July 2007 View
Legacy
Officers
21 April 2007 View
Legacy
Officers
21 April 2007 View
Legacy
Officers
21 April 2007 View
Legacy
Officers
21 April 2007 View
Legacy
Annual Return
7 September 2006 View
Accounts With Accounts Type Dormant
Accounts
1 June 2006 View
Legacy
Annual Return
21 September 2005 View
Accounts With Accounts Type Dormant
Accounts
6 June 2005 View
Legacy
Annual Return
1 October 2004 View
Accounts With Accounts Type Dormant
Accounts
17 June 2004 View
Legacy
Annual Return
29 September 2003 View
Legacy
Address
29 January 2003 View
Incorporation Company
Incorporation
21 August 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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