Guinivere Limited

Active03581201 Private limited company
Incorporated
15 June 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Alan Barnett
Accounts type
Micro entity
Region
Greater London
Address
First Floor 677 High Road
North Finchley
London
N12 0DA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 15 June 1998
British
Director · Appointed 15 June 1998
British
Born December 1953 (72)
Officer history (2 former)
15 June 1998
Appointed Barnett, Susan Anne as Secretary
15 June 1998
Appointed Barnett, Alan as Director
15 June 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
15 June 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
15 June 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
15 June 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 10 December 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born December 1953 (72)
Former controllers (1)
9 December 2025
Ceased Alan Barnett — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£2

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0
Balance sheet detail
2025202420232022202120202019
Current Assets£2
Cash£2£2£2£2£2
Net Current Assets£2£2
Net Assets£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 December 2025Cessation of a person with significant control1
11 December 2025Notification of a person with significant control2
20 June 2025Confirmation statement with no updates15 June 20253
10 October 2024Micro company accounts30 June 2024
18 June 2024Confirmation statement with no updates15 June 20243
Show all recent filings

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