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Company Information for

MYGUIDES LIMITED

SCALE SPACE, 58 WOOD LANE, LONDON, W12 7RZ,
Company Registration Number
03634787
Private Limited Company
Active

Company Overview

About Myguides Ltd
MYGUIDES LIMITED was founded on 1998-09-18 and has its registered office in London. The organisation's status is listed as "Active". Myguides Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MYGUIDES LIMITED
 
Legal Registered Office
SCALE SPACE
58 WOOD LANE
LONDON
W12 7RZ
Other companies in W6
 
Filing Information
Company Number 03634787
Company ID Number 03634787
Date formed 1998-09-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2024
Account next due 30/12/2025
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB697745562  
Last Datalog update: 2025-01-05 07:58:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MYGUIDES LIMITED
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Company Officers of MYGUIDES LIMITED

Current Directors
Officer Role Date Appointed
MANOJ KUMAR BADALE
 Director 2013-12-03
CHARLES STUART MINDENHALL
 Director 2013-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
ANN-MARIE RICE
 Director 2013-12-03 2016-05-31
TAYLOR WESSING SECRETARIES LIMITED
 Company Secretary 2008-11-05 2014-03-31
JOESPH DESALVIO
 Director 2012-06-14 2013-12-03
JAMES KAITZ
 Director 2008-11-05 2013-12-03
THOMAS DERRY
 Director 2012-03-19 2012-07-31
MICHAEL GEOFFREY HEWITT
 Director 2008-11-05 2012-03-19
MICHAEL JOHN ENRIGHT
 Company Secretary 2007-03-14 2008-11-05
ROBERT BROWNING
 Director 1998-10-05 2008-11-05
TIMOTHY MIRFIELD COOKE
 Director 1999-12-17 2008-11-05
MICHAEL JOHN ENRIGHT
 Director 2007-03-14 2008-11-05
JENNIFER LYNN GOETZ
 Director 2004-07-02 2008-11-05
CHRISTOPHER MOODY
 Company Secretary 2001-11-08 2007-03-14
SEIRIOL JAMES
 Director 1998-10-05 2007-03-14
CHRISTOPHER MOODY
 Director 2002-01-11 2007-03-14
GRANT MAURICE STAPLETON
 Director 2000-10-23 2002-10-09
MARGARET JAMES
 Company Secretary 1998-10-05 2001-11-05
JUSTIN LUKE ASTLEY KIRBY
 Director 1998-10-06 2001-02-27
SEMKEN LIMITED
 Nominated Secretary 1998-09-18 1998-09-18
LUFMER LIMITED
 Nominated Director 1998-09-18 1998-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANOJ KUMAR BADALE BLENHEIM CHALCOT MANAGEMENT LIMITED Director 2016-07-26 CURRENT 2016-07-26 Active
MANOJ KUMAR BADALE DEBTSERVE LIMITED Director 2016-07-26 CURRENT 2016-07-26 Active
MANOJ KUMAR BADALE MODULR LTD Director 2016-04-26 CURRENT 2016-02-25 Active
MANOJ KUMAR BADALE MODULR TECHNOLOGY LIMITED Director 2016-02-02 CURRENT 2015-12-02 Active
MANOJ KUMAR BADALE MODULR FINANCE LIMITED Director 2016-02-02 CURRENT 2015-12-02 Active
MANOJ KUMAR BADALE MODULR ICB LIMITED Director 2016-02-02 CURRENT 2015-12-02 Active
MANOJ KUMAR BADALE MODULR HOLDINGS LIMITED Director 2016-02-02 CURRENT 2015-12-01 Active
MANOJ KUMAR BADALE MANCHESTER 101 PS LTD Director 2015-11-26 CURRENT 2015-11-26 Active - Proposal to Strike off
MANOJ KUMAR BADALE ACCELERATE PROPERTY FEEDER LTD Director 2015-11-25 CURRENT 2015-11-25 Active
MANOJ KUMAR BADALE SALARY FINANCE LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active
MANOJ KUMAR BADALE LIBERIS BCA LTD Director 2015-02-17 CURRENT 2015-02-17 Active
MANOJ KUMAR BADALE CLEAR SCORE TECHNOLOGY LIMITED Director 2015-01-06 CURRENT 2014-09-17 Active
MANOJ KUMAR BADALE BRIGHTBRIDGE MANAGEMENT LTD Director 2014-09-12 CURRENT 2014-09-12 Dissolved 2015-06-16
MANOJ KUMAR BADALE BRIGHTBRIDGE CAPITAL LTD Director 2014-09-12 CURRENT 2014-09-12 Dissolved 2015-06-16
MANOJ KUMAR BADALE MKB FAMILY HOLDINGS LTD Director 2014-09-12 CURRENT 2014-09-12 Active
MANOJ KUMAR BADALE BC NOTTINGHAM PROPERTY LIMITED Director 2014-05-02 CURRENT 2014-05-02 Active
MANOJ KUMAR BADALE CAPTURED HOLDINGS LIMITED Director 2014-04-09 CURRENT 2014-01-01 Active
MANOJ KUMAR BADALE LIBERIS LIMITED Director 2013-10-01 CURRENT 2005-12-14 Active
MANOJ KUMAR BADALE PILLAR VENTURES LTD Director 2013-08-06 CURRENT 2013-08-06 Active
MANOJ KUMAR BADALE HAMMER SPORTS EVENTS LTD Director 2013-05-29 CURRENT 2013-05-29 Dissolved 2016-06-21
MANOJ KUMAR BADALE H&F BRIDGE PARTNERSHIP LIMITED Director 2013-05-20 CURRENT 2006-07-10 Liquidation
MANOJ KUMAR BADALE OAKBROOK FINANCE LIMITED Director 2012-11-21 CURRENT 2011-11-02 Active
MANOJ KUMAR BADALE BC PRODUCTIONS LTD Director 2012-10-31 CURRENT 2012-10-31 Dissolved 2017-03-28
MANOJ KUMAR BADALE OPERATION SMILE CYCLING LIMITED Director 2012-10-30 CURRENT 2012-10-30 Dissolved 2016-02-02
MANOJ KUMAR BADALE ACCELERATE PLACES LTD Director 2012-06-21 CURRENT 2012-06-21 Active
MANOJ KUMAR BADALE BC HAMMERSMITH PROPERTY LIMITED Director 2011-07-26 CURRENT 2011-07-26 Active
MANOJ KUMAR BADALE AVADO LEARNING (UK) LIMITED Director 2011-01-25 CURRENT 2010-10-05 Active
MANOJ KUMAR BADALE LIQUIDITY POOL CAPITAL LTD Director 2010-10-19 CURRENT 2010-10-19 Dissolved 2017-05-23
MANOJ KUMAR BADALE THE BRITISH ASIAN TRUST Director 2008-05-08 CURRENT 2008-05-08 Active
MANOJ KUMAR BADALE EMERGING MEDIA VENTURES LIMITED Director 2008-01-11 CURRENT 2007-11-23 Active
MANOJ KUMAR BADALE EMERGING MEDIA LIMITED Director 2007-06-25 CURRENT 2007-06-25 Dissolved 2013-10-15
MANOJ KUMAR BADALE BLENHEIM CHALCOT LTF LIMITED Director 2004-03-04 CURRENT 2004-03-04 Active
MANOJ KUMAR BADALE AGILISYS HOLDINGS LIMITED Director 1999-06-15 CURRENT 1999-06-15 Active
CHARLES STUART MINDENHALL ACCELERATE TECHNOLOGY LIMITED Director 2017-02-01 CURRENT 2015-05-06 Active
CHARLES STUART MINDENHALL ACCELERATE PEOPLE LIMITED Director 2017-02-01 CURRENT 2015-05-06 Active
CHARLES STUART MINDENHALL ACCELERATE BUSINESS NETWORKING LIMITED Director 2017-02-01 CURRENT 2015-05-06 Active
CHARLES STUART MINDENHALL BARMAR SERVICING LIMITED Director 2017-02-01 CURRENT 2015-05-06 Active
CHARLES STUART MINDENHALL BARMAR FINANCE LIMITED Director 2017-02-01 CURRENT 2015-05-06 Active
CHARLES STUART MINDENHALL FOSJENTO HOLDINGS LTD Director 2016-11-23 CURRENT 2016-01-12 Active
CHARLES STUART MINDENHALL OAKBROOK FINANCE LIMITED Director 2016-10-03 CURRENT 2011-11-02 Active
CHARLES STUART MINDENHALL HAMMERSMITH & FULHAM YOUTH ZONE Director 2016-09-17 CURRENT 2016-09-17 Active
CHARLES STUART MINDENHALL BLENHEIM CHALCOT MANAGEMENT LIMITED Director 2016-07-26 CURRENT 2016-07-26 Active
CHARLES STUART MINDENHALL DEBTSERVE LIMITED Director 2016-07-26 CURRENT 2016-07-26 Active
CHARLES STUART MINDENHALL ARCH GRADUATES LIMITED Director 2016-07-12 CURRENT 2016-07-12 Active - Proposal to Strike off
CHARLES STUART MINDENHALL BARKING & DAGENHAM YOUTH ZONE Director 2016-06-16 CURRENT 2016-06-16 Active
CHARLES STUART MINDENHALL CONTENTIVE GROUP LIMITED Director 2016-06-10 CURRENT 2016-06-10 Active
CHARLES STUART MINDENHALL STACK CONTENT DISCOVERY LIMITED Director 2016-06-07 CURRENT 2016-06-07 Active
CHARLES STUART MINDENHALL MODULR LTD Director 2016-04-26 CURRENT 2016-02-25 Active
CHARLES STUART MINDENHALL HCR SERVICES LTD Director 2016-02-10 CURRENT 2014-01-16 Active - Proposal to Strike off
CHARLES STUART MINDENHALL MODULR TECHNOLOGY LIMITED Director 2016-02-02 CURRENT 2015-12-02 Active
CHARLES STUART MINDENHALL MODULR FINANCE LIMITED Director 2016-02-02 CURRENT 2015-12-02 Active
CHARLES STUART MINDENHALL MODULR ICB LIMITED Director 2016-02-02 CURRENT 2015-12-02 Active
CHARLES STUART MINDENHALL MODULR HOLDINGS LIMITED Director 2016-02-02 CURRENT 2015-12-01 Active
CHARLES STUART MINDENHALL THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY Director 2016-01-01 CURRENT 2005-07-22 Active
CHARLES STUART MINDENHALL MANCHESTER 101 PS LTD Director 2015-11-26 CURRENT 2015-11-26 Active - Proposal to Strike off
CHARLES STUART MINDENHALL ACCELERATE PROPERTY FEEDER LTD Director 2015-11-25 CURRENT 2015-11-25 Active
CHARLES STUART MINDENHALL ONSIDE YOUTH ZONES Director 2015-09-07 CURRENT 2008-05-13 Active
CHARLES STUART MINDENHALL THE ROYAL FOUNDATION OF THE PRINCE AND PRINCESS OF WALES Director 2015-05-14 CURRENT 2009-09-29 Active
CHARLES STUART MINDENHALL CLICKZ GROUP LIMITED Director 2015-02-19 CURRENT 2015-02-19 Active
CHARLES STUART MINDENHALL BUSINESS FINANCE TECHNOLOGY GROUP LIMITED Director 2015-02-04 CURRENT 2015-02-04 Active
CHARLES STUART MINDENHALL BIJOU APPLICATIONS LIMITED Director 2015-01-06 CURRENT 2015-01-06 Active - Proposal to Strike off
CHARLES STUART MINDENHALL SALARY FINANCE LOANS LIMITED Director 2015-01-06 CURRENT 2011-05-23 Active
CHARLES STUART MINDENHALL BRIDGES IMPACT FOUNDATION LIMITED Director 2014-12-17 CURRENT 2009-03-31 Active
CHARLES STUART MINDENHALL ICOULD LIMITED Director 2014-11-12 CURRENT 2008-08-18 Active - Proposal to Strike off
CHARLES STUART MINDENHALL CONTENTIVE FINANCE LIMITED Director 2014-09-30 CURRENT 2014-09-30 Dissolved 2016-05-17
CHARLES STUART MINDENHALL FASTFUTURES LIMITED Director 2014-09-18 CURRENT 2014-09-18 Active
CHARLES STUART MINDENHALL BC NOTTINGHAM PROPERTY LIMITED Director 2014-05-02 CURRENT 2014-05-02 Active
CHARLES STUART MINDENHALL CAPTURED HOLDINGS LIMITED Director 2014-04-09 CURRENT 2014-01-01 Active
CHARLES STUART MINDENHALL FOSPHA LIMITED Director 2014-02-19 CURRENT 2014-02-19 Active
CHARLES STUART MINDENHALL EXPERT IMPACT Director 2014-01-10 CURRENT 2013-05-17 Active
CHARLES STUART MINDENHALL LIBERIS LIMITED Director 2013-10-01 CURRENT 2005-12-14 Active
CHARLES STUART MINDENHALL MAGNUM OPUS FINE ART LIMITED Director 2013-09-24 CURRENT 2013-09-24 Active
CHARLES STUART MINDENHALL INTERCEDEMB HOLDINGS LIMITED Director 2013-01-25 CURRENT 2013-01-25 Active
CHARLES STUART MINDENHALL BC MUSIC MEDIA LTD Director 2012-10-31 CURRENT 2012-10-31 Active
CHARLES STUART MINDENHALL CONTENTIVE LTD Director 2012-10-31 CURRENT 2012-10-31 Active
CHARLES STUART MINDENHALL HIVE LEARNING LIMITED Director 2012-08-17 CURRENT 2012-08-17 Active
CHARLES STUART MINDENHALL AVADO APPRENTICESHIPS LIMITED Director 2012-07-20 CURRENT 2012-07-20 Active
CHARLES STUART MINDENHALL ACCELERATE PLACES LTD Director 2012-06-21 CURRENT 2012-06-21 Active
CHARLES STUART MINDENHALL AGILISYS ARCH LIMITED Director 2012-06-21 CURRENT 2012-06-21 Active - Proposal to Strike off
CHARLES STUART MINDENHALL BC HAMMERSMITH PROPERTY LIMITED Director 2011-07-26 CURRENT 2011-07-26 Active
CHARLES STUART MINDENHALL LIQUIDITY POOL CAPITAL LTD Director 2010-10-19 CURRENT 2010-10-19 Dissolved 2017-05-23
CHARLES STUART MINDENHALL COPPERDIME LIMITED Director 2010-10-14 CURRENT 2005-12-15 Active
CHARLES STUART MINDENHALL INPLAYMAKER LIMITED Director 2010-10-14 CURRENT 2007-10-17 Active
CHARLES STUART MINDENHALL CPAY FINANCIAL LTD Director 2010-03-08 CURRENT 2010-03-08 Dissolved 2013-10-22
CHARLES STUART MINDENHALL CRICKET RIGHTS LIMITED Director 2010-02-05 CURRENT 2010-02-05 Active
CHARLES STUART MINDENHALL EMERGING MEDIA VENTURES LIMITED Director 2008-01-11 CURRENT 2007-11-23 Active
CHARLES STUART MINDENHALL EMERGING MEDIA LIMITED Director 2007-06-25 CURRENT 2007-06-25 Dissolved 2013-10-15
CHARLES STUART MINDENHALL H&F BRIDGE PARTNERSHIP LIMITED Director 2006-07-10 CURRENT 2006-07-10 Liquidation
CHARLES STUART MINDENHALL BLENHEIM CHALCOT LTF LIMITED Director 2004-03-04 CURRENT 2004-03-04 Active
CHARLES STUART MINDENHALL AGILISYS CONTACT SERVICES LIMITED Director 2004-02-05 CURRENT 2001-09-17 Active
CHARLES STUART MINDENHALL AGILISYS TECHNOLOGIES AND SHARED SERVICES LIMITED Director 2003-09-24 CURRENT 2000-04-12 Dissolved 2015-05-26
CHARLES STUART MINDENHALL AGILISYS MANAGED SERVICES LIMITED Director 2003-09-24 CURRENT 2001-10-04 Active
CHARLES STUART MINDENHALL AGILISYS LIMITED Director 2001-11-26 CURRENT 2001-11-22 Active
CHARLES STUART MINDENHALL AGILISYS B2C LIMITED Director 2000-02-22 CURRENT 2000-02-02 Active
CHARLES STUART MINDENHALL AGILISYS B2B LIMITED Director 2000-02-22 CURRENT 2000-02-02 Active
CHARLES STUART MINDENHALL AGILISYS SERVICES HOLDINGS LIMITED Director 2000-02-22 CURRENT 2000-02-02 Active
CHARLES STUART MINDENHALL AGILISYS HOLDINGS LIMITED Director 1999-06-15 CURRENT 1999-06-15 Active
CHARLES STUART MINDENHALL AGILISYS PROFESSIONAL SERVICES LIMITED Director 1998-05-28 CURRENT 1998-05-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-2930/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-23CONFIRMATION STATEMENT MADE ON 18/09/24, WITH UPDATES
2023-09-18Director's details changed for Mr Manoj Kumar Badale on 2023-09-18
2023-09-18Director's details changed for Mr Charles Stuart Mindenhall on 2023-09-18
2023-09-18Register(s) moved to registered office address Scale Space 58 Wood Lane London W12 7RZ
2023-09-18CONFIRMATION STATEMENT MADE ON 18/09/23, WITH UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15APPOINTMENT TERMINATED, DIRECTOR SANDEEP SAUJANI
2022-12-15TM01APPOINTMENT TERMINATED, DIRECTOR SANDEEP SAUJANI
2022-10-19AD03Registers moved to registered inspection location of Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
2022-10-19AD02Register inspection address changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
2022-10-18CS01CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2020-10-09PSC05Change of details for Contentive Group Limited as a person with significant control on 2020-10-09
2020-10-09CH01Director's details changed for Mr Sandeep Saujani on 2020-09-21
2020-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/20 FROM 1 Hammersmith Broadway London W6 9DL United Kingdom
2020-06-08AP01DIRECTOR APPOINTED MR SANDEEP SAUJANI
2020-04-28PSC05Change of details for Contentive Group Limited as a person with significant control on 2020-04-28
2020-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/20 FROM 5th Floor, Translation & Innovation Hub Imperial College White City Campus 80 Wood Lane London W12 0BZ United Kingdom
2020-03-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-30AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES
2019-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/19 FROM 5th Floor Translation & Innovation Hub, Imperial College Whi 80 Wood Lane London W12 0BZ United Kingdom
2019-06-14PSC05Change of details for Contentive Group Limited as a person with significant control on 2019-06-12
2019-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/19 FROM 1 Hammersmith Broadway London W6 9DL
2019-04-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 036347870002
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES
2018-06-15AA01Previous accounting period extended from 31/12/17 TO 31/03/18
2017-10-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES
2017-03-28AA01Previous accounting period extended from 30/06/16 TO 31/12/16
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-06-25TM01APPOINTMENT TERMINATED, DIRECTOR ANN-MARIE RICE
2016-06-16TM01APPOINTMENT TERMINATED, DIRECTOR ANN-MARIE RICE
2016-04-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-22AR0118/09/15 ANNUAL RETURN FULL LIST
2015-04-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-10-19LATEST SOC19/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-19AR0118/09/14 ANNUAL RETURN FULL LIST
2014-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/14 FROM 5 New Street Square London EC4A 3TW
2014-04-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY TAYLOR WESSING SECRETARIES LIMITED
2014-02-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-12-18AUDAUDITOR'S RESIGNATION
2013-12-11AP01DIRECTOR APPOINTED ANN-MARIE RICE
2013-12-11AP01DIRECTOR APPOINTED MR CHARLES STUART MINDENHALL
2013-12-11AP01DIRECTOR APPOINTED MR MANOJ KUMAR BADALE
2013-12-11TM01APPOINTMENT TERMINATED, DIRECTOR JOESPH DESALVIO
2013-12-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMES KAITZ
2013-11-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-02AR0118/09/13 ANNUAL RETURN FULL LIST
2013-03-18AUDAUDITOR'S RESIGNATION
2013-03-18MISCSECTION 519
2013-03-05AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-10-10AR0118/09/12 FULL LIST
2012-07-31TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS DERRY
2012-07-12AP01DIRECTOR APPOINTED JOESPH DESALVIO
2012-05-21AP01DIRECTOR APPOINTED THOMAS DERRY
2012-05-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEWITT
2012-02-15AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-09-27AR0118/09/11 FULL LIST
2011-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEOFFREY HEWITT / 02/05/2011
2011-03-15AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-09-28AR0118/09/10 FULL LIST
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEOFFREY HEWITT / 17/09/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES KAITZ / 17/04/2010
2010-03-31AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES KAITZ / 05/11/2008
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEOFFREY HEWITT / 05/11/2008
2009-10-27AR0118/09/09 FULL LIST
2009-07-31AA30/09/08 TOTAL EXEMPTION FULL
2009-04-14288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL ENRIGHT
2009-04-14288cSECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008
2009-04-14287REGISTERED OFFICE CHANGED ON 14/04/2009 FROM TAYLOR WESSING LLP CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX
2009-04-04287REGISTERED OFFICE CHANGED ON 04/04/2009 FROM THE BARLEY MOW CENTRE 10 BARLEY MOW PASSAGE LONDON W4 4PH
2008-11-11RES01ADOPT ARTICLES 05/11/2008
2008-11-11RES13RE SECT 175 CONFLICT OF INTEREST 05/11/2008
2008-11-10225CURRSHO FROM 30/09/2009 TO 30/06/2009
2008-11-10288bAPPOINTMENT TERMINATED DIRECTOR JENNIFER GOETZ
2008-11-10288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY COOKE
2008-11-10288bAPPOINTMENT TERMINATED DIRECTOR ROBERT BROWNING
2008-11-10288aSECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED
2008-11-10288aDIRECTOR APPOINTED JAMES KAITZ
2008-11-10288aDIRECTOR APPOINTED MICHAEL GEOFFREY HEWITT
2008-10-28363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-07-22AA30/09/07 TOTAL EXEMPTION FULL
2007-10-11363aRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-10-10288aNEW SECRETARY APPOINTED
2007-10-10288aNEW DIRECTOR APPOINTED
2007-10-10288bDIRECTOR RESIGNED
2007-10-10288bDIRECTOR RESIGNED
2007-10-10288bSECRETARY RESIGNED
2007-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-06363aRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-10-06288cDIRECTOR'S PARTICULARS CHANGED
2006-08-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-06-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-01-20395PARTICULARS OF MORTGAGE/CHARGE
2005-10-04363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-04363sRETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to MYGUIDES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MYGUIDES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-01-18 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MYGUIDES LIMITED

Intangible Assets
Patents
We have not found any records of MYGUIDES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MYGUIDES LIMITED
Trademarks
We have not found any records of MYGUIDES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MYGUIDES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where MYGUIDES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MYGUIDES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MYGUIDES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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