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Company Information for

GUYBRUSH LIMITED

24 HIGHBURY GROVE, HIGHBURY GROVE, LONDON, N5 2EA,
Company Registration Number
11780909
Private Limited Company
Active

Company Overview

About Guybrush Ltd
GUYBRUSH LIMITED was founded on 2019-01-22 and has its registered office in London. The organisation's status is listed as "Active". Guybrush Limited is a Private Limited Company registered in ENGLAND 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
GUYBRUSH LIMITED
 
Legal Registered Office
24 HIGHBURY GROVE
HIGHBURY GROVE
LONDON
N5 2EA
 
Filing Information
Company Number 11780909
Company ID Number 11780909
Date formed 2019-01-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 
Return next due 19/02/2020
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 16:51:11
Primary Source:Companies House
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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
2024-04-10Compulsory strike-off action has been discontinued
2024-04-09FIRST GAZETTE notice for compulsory strike-off
2024-04-04Change of details for Mr Riccardo Basile as a person with significant control on 2023-10-01
2024-04-04Change of details for Ms Elizabeth Anne Henderson Craft as a person with significant control on 2023-10-01
2024-04-03CONFIRMATION STATEMENT MADE ON 21/01/24, WITH UPDATES
2024-02-01Particulars of variation of rights attached to shares
2024-01-25Change of share class name or designation
2023-12-06Sub-division of shares on 2023-10-01
2023-07-1231/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-08Director's details changed for Mr Riccardo Basile on 2022-02-08
2023-02-08Change of details for Mr Riccardo Basile as a person with significant control on 2022-02-08
2023-02-08CONFIRMATION STATEMENT MADE ON 21/01/23, WITH UPDATES
2023-02-06APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH HORNUNG
2023-02-06DIRECTOR APPOINTED MR PAUL-LOUIS LEPINE
2022-08-2231/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-04REGISTERED OFFICE CHANGED ON 04/02/22 FROM 2 Eastbourne Terrace Paddington London W2 6LG England
2022-02-04Director's details changed for Ms Elizabeth Anne Henderson Craft on 2022-02-04
2022-02-04Director's details changed for Mr Riccardo Basile on 2021-10-01
2022-02-04CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES
2022-02-04CH01Director's details changed for Mr Riccardo Basile on 2021-10-01
2022-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/22 FROM 2 Eastbourne Terrace Paddington London W2 6LG England
2021-10-29AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-28AP01DIRECTOR APPOINTED MR CHRISTOPH HORNUNG
2021-04-01SH0101/04/21 STATEMENT OF CAPITAL GBP 1.66572
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES
2021-03-24CH01Director's details changed for Riccardo Basile on 2021-01-21
2021-03-18SH0119/11/20 STATEMENT OF CAPITAL GBP 1.54785
2021-03-04MEM/ARTSARTICLES OF ASSOCIATION
2021-03-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-01-21AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-15CH01Director's details changed for Elizabeth Anne Henderson Craft on 2020-10-13
2020-10-15PSC04Change of details for Elizabeth Anne Henderson Craft as a person with significant control on 2020-10-13
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES
2019-07-22RES13Resolutions passed:
  • 100 ordinary shares of £0.01 each in the capital of the company be subdivided into 100,000 ordinary shares of 0.00001 each 03/07/2019
2019-07-17SH02Sub-division of shares on 2019-07-03
2019-07-09AP01DIRECTOR APPOINTED MR IGOR PEZZILLI
2019-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/19 FROM 52 Cathcart Road Flat 1 London SW10 9JQ United Kingdom
2019-01-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to GUYBRUSH 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 GUYBRUSH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GUYBRUSH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 GUYBRUSH LIMITED

Intangible Assets
Patents
We have not found any records of GUYBRUSH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GUYBRUSH LIMITED
Trademarks
We have not found any records of GUYBRUSH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GUYBRUSH 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.

The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as GUYBRUSH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GUYBRUSH 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 GUYBRUSH 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 GUYBRUSH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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