GUESS WHAT LIMITED

Key Data

Status

Active

Company No.

04516275

Incorporation date

21/08/2002

Size

Audit Exemption Subsidiary

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/2016)

21/08/2025

Confirmation statement made on 2025-08-21 with no updates

View PDF (3 pages)

07/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

07/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

07/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (54 pages)

07/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

07/10/2024

Termination of appointment of Simon Paul Winder as a secretary on 2024-10-07

View PDF (1 pages)

07/10/2024

Termination of appointment of Simon Paul Winder as a director on 2024-10-07

View PDF (1 pages)

07/10/2024

Appointment of Mark Jonathan Petty as a secretary on 2024-10-07

View PDF (2 pages)

13/09/2024

Confirmation statement made on 2024-08-21 with updates

View PDF (5 pages)

07/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

07/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

07/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (54 pages)

07/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

01/09/2023

Confirmation statement made on 2023-08-21 with updates

View PDF (5 pages)

30/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (14 pages)

09/06/2023

Notification of Daisy Alexandra Roche as a person with significant control on 2016-04-06

View PDF (2 pages)

09/06/2023

Cessation of Daisy Alexandra Roche as a person with significant control on 2018-08-20

View PDF (3 pages)

19/05/2023

Second filing of Confirmation Statement dated 2016-08-21

View PDF (7 pages)

03/05/2023

Resolutions

View PDF (1 pages)

03/05/2023

Memorandum and Articles of Association

View PDF (12 pages)

28/04/2023

Registration of charge 045162750001, created on 2023-04-21

View PDF (40 pages)

25/04/2023

Statement of company's objects

View PDF (2 pages)

18/04/2023

Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 2023-04-18

View PDF (1 pages)

18/04/2023

Secretary's details changed for Simon Paul Winder on 2023-04-18

View PDF (1 pages)

18/04/2023

Director's details changed for Mr Mark John Renshaw on 2023-04-18

View PDF (2 pages)

18/04/2023

Director's details changed for Mr Simon Paul Winder on 2023-04-18

View PDF (2 pages)

19/02/2023

Appointment of Simon Paul Winder as a secretary on 2023-02-01

View PDF (2 pages)

19/02/2023

Appointment of Mr Simon Paul Winder as a director on 2023-02-01

View PDF (2 pages)

19/02/2023

Termination of appointment of Mark Louis Francis as a director on 2023-02-01

View PDF (1 pages)

17/10/2022

Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 2022-10-17

View PDF (1 pages)

24/08/2016

Confirmation statement made on 2016-08-21 with updates

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Roche, Matthew John	Director	11/04/2007 - 15/01/2020	4
Roche, Katherine Anne	Director	21/08/2002 - 11/04/2007	-
Roche, Daisy Alexandra	Director	04/07/2017 - 20/08/2018	7
Francis, Mark Louis	Director	14/01/2020 - 31/01/2023	18
Renshaw, Mark John	Director	15/01/2020 - Present	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About GUESS WHAT LIMITED

GUESS WHAT LIMITED is an(a) Active company incorporated on 21/08/2002 with the registered office located at The Old Rectory, Church Street, Weybridge, Surrey KT13 8DE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GUESS WHAT LIMITED?

GUESS WHAT LIMITED is currently Active. It was registered on 21/08/2002 .

Where is GUESS WHAT LIMITED located?

GUESS WHAT LIMITED is registered at The Old Rectory, Church Street, Weybridge, Surrey KT13 8DE.

What does GUESS WHAT LIMITED do?

GUESS WHAT LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for GUESS WHAT LIMITED?

The latest filing was on 21/08/2025: Confirmation statement made on 2025-08-21 with no updates.