CLAIMGUIDES LTD

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Sanctions

Profile CLAIMGUIDES LTD

Actual on 01.11.2023
Company name
CLAIMGUIDES LTD
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Company number
12317654
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 15 November 2019
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Accounts

Overdue

Next accounts made up to 30.11.2022 due by 31.08.2023

Last accounts made up to 30.11.2021

Confirmation statement

Actual

Next statement date Tuesday, 14 November 2023 due by Monday, 27 November 2023

Last statement dated Monday, 14 November 2022

Annual returns

Overdue

Next annual return date due by Sunday, 13 December 2020

Nature of business (SIC)
58190 - Other publishing activities
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Registered office address
65 BINSCOMBE LANE, BINSCOMBE LANE, ENGLAND, GODALMING, GU7 3QG
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PSC and Officers CLAIMGUIDES LTD

Officers

(as of 19.08.2022)

HUTTON, Chris
Status: Active
Appointed on: Friday, 15 November 2019
Correspondence address: International House Constance Street, London, United Kingdom, E16 2DQ
Nationality: British
Date of birth: May 1987
Role: Director
Occupation: Entrepreneur
Country of residence: United Kingdom
WHITTLE, James Geoffrey
Status: Active
Appointed on: Friday, 15 November 2019
Correspondence address: International House Constance Street, London, United Kingdom, E16 2DQ
Nationality: British
Date of birth: February 1989
Role: Director
Occupation: Entrepreneur
Country of residence: England
MASON, Thomas George
Status: Not active
Appointed on: Friday, 15 November 2019
Resigned on: Sunday, 20 March 2022
Correspondence address: International House Constance Street, London, United Kingdom, E16 2DQ
Nationality: British
Date of birth: March 1989
Role: Director
Occupation: Entrepreneur
Country of residence: United Kingdom
Person with significant control

(as of 22.11.2024)

Mr Chris Hutton
Status: Active
Notified on: Friday, 15 November 2019
Correspondence address: 65 Binscombe Lane Binscombe Lane, Godalming, England, GU7 3QG
Nationality: British
Date of birth: May 1987
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Chris Hutton
Status: Active
Notified on: Friday, 15 November 2019
Correspondence address: International House Constance Street, London, United Kingdom, E16 2DQ
Nationality: British
Date of birth: May 1987
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr James Geoffrey Whittle
Status: Active
Notified on: Friday, 15 November 2019
Correspondence address: 65 Binscombe Lane Binscombe Lane, Godalming, England, GU7 3QG
Nationality: British
Date of birth: February 1989
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr James Geoffrey Whittle
Status: Active
Notified on: Friday, 15 November 2019
Correspondence address: International House London, United Kingdom
Nationality: British
Date of birth: February 1989
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Thomas George Mason
Status: Not active
Notified on: Friday, 15 November 2019
Correspondence address: International House Constance Street, London, United Kingdom, E16 2DQ
Nationality: British
Date of birth: March 1989
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Thomas George Mason
Status: Not active
Notified on: Friday, 15 November 2019
Correspondence address: International House Constance Street, London, United Kingdom, E16 2DQ
Nationality: British
Date of birth: March 1989
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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