GUAVA 42 LIMITED
STATION COURT, RADFORD WAY, BILLERICAY CM12 0DZ- Active
- Private Limited Company
- Company No. 13873872
- Last Updated: 07 Apr 2024
Company Profile
GUAVA 42 LIMITED was incorporated on Wednesday, January 26, 2022 as a Private Limited Company with registered address in BILLERICAY. GUAVA 42 LIMITED has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 3 years and 30 days.
| Name | GUAVA 42 LIMITED |
|---|---|
| Company number | 13873872 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STATION COURT RADFORD WAY BILLERICAY CM12 0DZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Daniel James Rapson Nationality: British |
Dates: Wednesday, January 26, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lee George Corbett Nationality: British |
Dates: Wednesday, January 26, 2022 - Friday, February 24, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-117 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 13 March 2025 |
| Last confirmation statement dated | 27 February 2024 |
Mortgages
No mortgages have been registered against GUAVA 42 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GUAVA 42 LIMITED | 26 Jan 2022 |
| PRIVO DEVELOPMENTS (THE CHASE) LIMITED | 24 Feb 2023 |