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THE LOCATION GUIDE LIMITED - 203-213 Mare Street Studios, 203/213 Mare Street, Hackney, London, United Kingdom
Company Information
- Company registration number
- 03507052
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 203-213 Mare Street Studios
- 203/213 Mare Street
- Hackney
- London
- E8 3JS
- England 203-213 Mare Street Studios, 203/213 Mare Street, Hackney, London, E8 3JS, England UK
Management
- Managing Directors
- ASHTON, John Murray Bruce
- GARCIA, Jean Frederic
- LAI, Keying
- LE, Clara
- Company secretaries
- GARCIA, Jean-Frederic
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-02-09
- Age Of Company 1998-02-09 26 years
- SIC/NACE
- 58120
Ownership
- Beneficial Owners
- Mr John Murray Ashton
- Mr Jean-Frederic Garcia
- Ms Hoand Bao Tran Clara Lé
- Mr John Murray Bruce Ashton
- Mr Jean-Frederic Garcia
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE INTERNATIONAL LOCATION SERVICE GUIDE LIMITED
- Filing of Accounts
- Due Date: 2022-03-29
- Last Date: 2020-06-29
✓
- Last Return Made Up To:
- 2013-02-09
- Annual Return
- Due Date: 2022-02-23
- Last Date: 2021-02-09
✓
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THE LOCATION GUIDE LIMITED Company Description
- THE LOCATION GUIDE LIMITED is a ltd registered in United Kingdom with the Company reg no 03507052. Its current trading status is "live". It was registered 1998-02-09. It was previously called THE INTERNATIONAL LOCATION SERVICE GUIDE LIMITED. It has declared SIC or NACE codes as "58120". It has 4 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-02-09.It can be contacted at 203-213 Mare Street Studios .
Get THE LOCATION GUIDE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Location Guide Limited - 203-213 Mare Street Studios, 203/213 Mare Street, Hackney, London, United Kingdom
- 1998-02-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE LOCATION GUIDE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03507052#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03507052#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03507052#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2021-04-22) - CS01
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confirmation-statement-with-no-updates (2019-02-20) - CS01
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capital-statement-capital-company-with-date-currency-figure (2019-08-14) - SH19
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legacy (2019-07-15) - SH20
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legacy (2019-07-15) - CAP-SS
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resolution (2019-07-15) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2019-06-28) - AA01
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accounts-with-accounts-type-unaudited-abridged (2019-02-27) - AA
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gazette-filings-brought-up-to-date (2019-02-27) - DISS40
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change-account-reference-date-company-previous-shortened (2018-09-27) - AA01
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confirmation-statement-with-updates (2018-04-05) - CS01
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capital-allotment-shares (2018-01-05) - SH01
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capital-alter-shares-subdivision (2018-01-05) - SH02
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capital-name-of-class-of-shares (2018-01-03) - SH08
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-17) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-04) - MR01
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appoint-person-director-company-with-name-date (2017-08-30) - AP01
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capital-allotment-shares (2017-08-23) - SH01
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change-to-a-person-with-significant-control (2017-10-04) - PSC04
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accounts-with-accounts-type-micro-entity (2017-10-31) - AA
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accounts-with-accounts-type-total-exemption-small (2016-10-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-31) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01
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capital-allotment-shares (2014-04-10) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01
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change-person-secretary-company-with-change-date (2012-03-26) - CH03
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gazette-filings-brought-up-to-date (2012-03-03) - DISS40
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accounts-with-accounts-type-total-exemption-small (2012-03-01) - AA
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gazette-notice-compulsary (2012-01-10) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
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change-person-director-company-with-change-date (2010-04-29) - CH01
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change-registered-office-address-company-with-date-old-address (2010-04-30) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-12-21) - AA
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change-sail-address-company (2010-04-30) - AD02
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change-registered-office-address-company-with-date-old-address (2010-01-28) - AD01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-01) - AA
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legacy (2009-04-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-10-30) - AA
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legacy (2008-02-15) - 363a
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legacy (2007-05-08) - 288a
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legacy (2007-06-06) - 363a
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legacy (2007-02-05) - 288a
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legacy (2006-12-08) - 288a
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legacy (2006-12-04) - 287
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legacy (2006-12-04) - 288b
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legacy (2006-07-05) - 363a
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legacy (2005-03-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-08-05) - AA
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keyboard_arrow_right 2004
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legacy (2004-12-16) - 225
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certificate-change-of-name-company (2004-12-16) - CERTNM
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keyboard_arrow_right 2003
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legacy (2003-04-24) - 363a
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accounts-with-accounts-type-total-exemption-small (2003-01-26) - AA
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legacy (2002-03-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2001-12-10) - AA
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legacy (2001-09-27) - 288c
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legacy (2001-03-13) - 363a
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accounts-with-accounts-type-small (2001-02-02) - AA
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legacy (2000-03-20) - 363a
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legacy (2000-02-22) - 288c
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accounts-with-accounts-type-small (1999-11-12) - AA
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legacy (1999-03-11) - 363a
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keyboard_arrow_right 1998
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legacy (1998-02-23) - 288a
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legacy (1998-02-23) - 288b
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incorporation-company (1998-02-09) - NEWINC
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resolution (1998-10-19) - RESOLUTIONS
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legacy (1998-10-19) - 225
