GP

GUINNESS PLATFORM LIMITED

Active

Company number 06411652

London, England · Incorporated 29 October 2007

7th Floor 350 Euston Road, Regent's Place, London, NW1 3AX, England

Last updated on 4 April 2026

Development of building projects · SIC 41100

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WULVERN PLATFORM LIMITED · 29 October 2007 – 16 February 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
26 October 2025
Next due
9 November 2026
7 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
14 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2025 View
Accounts With Accounts Type Full
Accounts
3 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2024 View
Termination Director Company With Name Termination Date
Officers
28 October 2024 View
Change Person Director Company With Change Date
Officers
11 September 2024 View
Change Person Director Company With Change Date
Officers
11 September 2024 View
Appoint Person Director Company With Name Date
Officers
9 September 2024 View
Termination Director Company With Name Termination Date
Officers
9 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 August 2024 View
Accounts With Accounts Type Full
Accounts
1 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2023 View
Termination Director Company With Name Termination Date
Officers
19 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2022 View
Accounts With Accounts Type Full
Accounts
31 October 2022 View
Appoint Person Director Company With Name Date
Officers
27 July 2022 View
Accounts With Accounts Type Full
Accounts
29 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2020 View
Accounts With Accounts Type Full
Accounts
23 October 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
28 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 October 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2018 View
Accounts With Accounts Type Full
Accounts
30 August 2018 View
Accounts With Accounts Type Full
Accounts
9 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2017 View
Appoint Person Director Company With Name Date
Officers
9 October 2017 View
Termination Director Company With Name Termination Date
Officers
9 October 2017 View
Termination Director Company With Name Termination Date
Officers
26 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
4 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
31 May 2017 View
Resolution
Resolution
10 April 2017 View
Resolution
Resolution
16 February 2017 View
Appoint Person Director Company With Name Date
Officers
14 February 2017 View
Appoint Person Director Company With Name Date
Officers
14 February 2017 View
Appoint Person Director Company With Name Date
Officers
14 February 2017 View
Appoint Person Director Company With Name Date
Officers
14 February 2017 View
Appoint Person Secretary Company With Name Date
Officers
14 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
14 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2017 View
Termination Director Company With Name Termination Date
Officers
9 February 2017 View
Appoint Person Director Company With Name Date
Officers
30 January 2017 View
Termination Director Company With Name Termination Date
Officers
30 January 2017 View
Accounts With Accounts Type Full
Accounts
6 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2016 View
Termination Director Company With Name Termination Date
Officers
30 September 2016 View
Appoint Person Director Company With Name Date
Officers
4 August 2016 View
Accounts With Accounts Type Full
Accounts
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2015 View
Accounts With Accounts Type Full
Accounts
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2014 View
Appoint Person Secretary Company With Name Date
Officers
11 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
11 September 2014 View
Appoint Person Director Company With Name
Officers
31 January 2014 View
Appoint Person Director Company With Name
Officers
31 January 2014 View
Termination Director Company With Name
Officers
31 January 2014 View
Termination Director Company With Name
Officers
31 January 2014 View
Termination Director Company With Name
Officers
31 January 2014 View
Termination Director Company With Name
Officers
31 January 2014 View
Termination Director Company With Name
Officers
31 January 2014 View
Accounts With Accounts Type Full
Accounts
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2013 View
Appoint Person Director Company With Name
Officers
20 November 2013 View
Termination Director Company With Name
Officers
20 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2013 View
Appoint Person Secretary Company With Name
Officers
19 November 2013 View
Termination Secretary Company With Name
Officers
19 November 2013 View
Auditors Resignation Company
Auditors
12 June 2013 View
Miscellaneous
Miscellaneous
28 May 2013 View
Auditors Resignation Company
Auditors
28 May 2013 View
Accounts With Accounts Type Full
Accounts
21 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2012 View
Accounts With Accounts Type Full
Accounts
2 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2011 View
Appoint Person Director Company With Name
Officers
7 October 2011 View
Change Person Director Company With Change Date
Officers
7 October 2011 View
Appoint Person Director Company With Name
Officers
7 October 2011 View
Termination Director Company With Name
Officers
4 October 2011 View
Accounts With Accounts Type Full
Accounts
10 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2010 View
Appoint Person Director Company With Name
Officers
18 August 2010 View
Appoint Person Secretary Company With Name
Officers
20 April 2010 View
Termination Secretary Company With Name
Officers
8 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Secretary Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Accounts With Accounts Type Dormant
Accounts
22 October 2009 View
Change Account Reference Date Company Previous Shortened
Accounts
9 October 2009 View
Accounts With Accounts Type Dormant
Accounts
28 September 2009 View
Legacy
Officers
2 March 2009 View
Legacy
Officers
18 November 2008 View
Legacy
Officers
18 November 2008 View
Legacy
Officers
18 November 2008 View
Legacy
Annual Return
18 November 2008 View
Legacy
Officers
17 November 2008 View
Legacy
Officers
17 November 2008 View
Legacy
Capital
1 December 2007 View
Incorporation Company
Incorporation
29 October 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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