Introduction
Watch Company
G
GUATEUK LIMITED
GUATEUK LIMITED is an active company incorporated on 21 May 2020 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. GUATEUK LIMITED was registered 5 years ago.(SIC: 47910)
Status
active
Active since 5 years ago
Company No
12615966
LTD Company
Age
5 Years
Incorporated 21 May 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 27 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 May 2025 (11 months ago)
Submitted on 27 May 2025 (11 months ago)
Next Due
Due by 3 June 2026
For period ending 20 May 2026
Address
72 Charteris Road London, NW6 7EX,
Previous Addresses
Flat 3 Westchester Court Westchester Drive London NW4 1RB England
From: 16 November 2021To: 20 May 2022
Flat 7 Vincent Court Bell Lane London NW4 2AN England
From: 21 May 2020To: 16 November 2021
2 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WEINBAUM, Nicole Rebecca
ActiveCharteris Road, LondonNW6 7EX
Born August 1990
Director
Appointed 21 May 2020
WEINBAUM, Nicole Rebecca
Charteris Road, LondonNW6 7EX
Born August 1990
Director
21 May 2020
Active
WEINBAUM, Shmuel
ActiveCharteris Road, LondonNW6 7EX
Born January 1992
Director
Appointed 21 May 2020
WEINBAUM, Shmuel
Charteris Road, LondonNW6 7EX
Born January 1992
Director
21 May 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Shmuel Weinbaum
ActiveCharteris Road, LondonNW6 7EX
Born January 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 May 2020
Mr Shmuel Weinbaum
Charteris Road, LondonNW6 7EX
Born January 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 May 2020
Active
Mrs Nicole Rebecca Weinbaum
ActiveCharteris Road, LondonNW6 7EX
Born August 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 May 2020
Mrs Nicole Rebecca Weinbaum
Charteris Road, LondonNW6 7EX
Born August 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 May 2020
Active
Filing History
24
Description
Type
Date Filed
Document
7 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 August 2025
20 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2022
16 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 November 2021