Guidesmiths Ltd

08915262

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

VICTORIA HOUSE, FARNBOROUGH, GU14 7PG

Incorporated 27/02/2014

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

62020

Information technology consultancy activities

Officers

Mr Donald Grantham

director · Since 20/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr Kajen Mohanadas

director · Since 20/12/2023

DIRECTOR

ENGLISH · ENGLAND

Also on 5 other boards

Mr David Beardshaw

director · Since 22/08/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND

Also on 9 other boards

Mr David Gardner

director · Since 22/08/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND

Also on 8 other boards

Persons with Significant Control

Guidesmiths Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

Reg: 10871034 · England · Limited Company

Notified 23/08/2017

Former PSCs

Mr Glenn Travis O'Grady

Ceased 23/08/2017

Mr Stephen Mark Cresswell

Ceased 23/08/2017

Charges1 outstanding

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 17/06/2021Registered 18/06/2021