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GUAVAPAY CS GROUP LIMITED

Companies House number 08042492. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType ltdDeadline 26 Apr 2026
Verification status

The next confirmation statement is due 26 Apr 2026. Active PSCs are listed on the public register.

Active officers

2 active officers currently exposed on the public register.

Active PSCs

1 active people with significant control currently exposed on the public register.

Latest filing

Director's details changed for Mr Martin Johannes Hebsgaard Crillesen on 2025-12-15 on 16 Dec 2025

Entity Watch briefing

GUAVAPAY CS GROUP LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 26 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is director's details changed for mr martin johannes hebsgaard crillesen on 2025-12-15 on 16 Dec 2025.

Deadline pressure

The next confirmation statement is due 26 Apr 2026, 13 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.

Latest register movement

The latest filing points to officer-register movement: Director's details changed for Mr Martin Johannes Hebsgaard Crillesen on 2025-12-15 on 16 Dec 2025. That makes the officer list above more important than a static background detail.

Register continuity

This company has been on the public register since 24 Apr 2012 - roughly 13 years - which helps separate an established record from a newly formed one.

Quick answers about GUAVAPAY CS GROUP LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for GUAVAPAY CS GROUP LIMITED?

The next confirmation statement due date currently shown on the public record is 26 Apr 2026.

Is GUAVAPAY CS GROUP LIMITED overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 26 Apr 2026. Active PSCs are listed on the public register.

Who are the active officers of GUAVAPAY CS GROUP LIMITED?

The public register currently shows 2 active officers: CRILLESEN, Martin Johannes Hebsgaard, MAHMUDZADE, Javid.

Who are the PSCs of GUAVAPAY CS GROUP LIMITED?

The public register currently shows 1 active PSC: Tainotech Holding Limited.

What was the latest filing for GUAVAPAY CS GROUP LIMITED?

The latest filing currently shown is Director's details changed for Mr Martin Johannes Hebsgaard Crillesen on 2025-12-15 dated 16 Dec 2025 with filing code CH01.

What CH01 means

What changed recently at GUAVAPAY CS GROUP LIMITED?

GUAVAPAY CS GROUP LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 26 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is director's details changed for mr martin johannes hebsgaard crillesen on 2025-12-15 on 16 Dec 2025.

Company facts

Registered office

Monument Place, 24 Monument Street, London, Greater London, EC3R 8AJ, England

Date of creation

24 Apr 2012

Confirmation statement deadline

26 Apr 2026

Confirmation statement made up to

12 Apr 2026

Officers

Current public-register officers for this company.

CRILLESEN, Martin Johannes Hebsgaard

Director

Appointed 5 Dec 2025

MAHMUDZADE, Javid

Director

Appointed 1 Nov 2024

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Director's details changed for Mr Martin Johannes Hebsgaard Crillesen on 2025-12-1516 Dec 2025

Form CH01. Filed on 2025-12-16.

Type CH01What CH01 meansRef MzQ5NDUwNjE5NWFkaXF6a2N4
Termination of appointment of Alex Hardy Woodcraft as a director on 2025-12-058 Dec 2025

Form TM01. Filed on 2025-12-08.

Type TM01What TM01 meansRef MzQ5Mjg0MzAzOGFkaXF6a2N4
Appointment of Mr Martin Johannes Hebsgaard Crillesen as a director on 2025-12-058 Dec 2025

Form AP01. Filed on 2025-12-08.

Type AP01What AP01 meansRef MzQ5Mjg0MzAyM2FkaXF6a2N4
Total exemption full accounts made up to 2024-12-3126 Sept 2025

Form AA. Filed on 2025-09-26.

Type AARef MzQ4MjgzMTAwMGFkaXF6a2N4
Director's details changed for Mr Javid Mahmudzade on 2025-07-2931 Jul 2025

Form CH01. Filed on 2025-07-31.

Type CH01What CH01 meansRef MzQ3NTg2MDU4NWFkaXF6a2N4
Director's details changed for Mr Alex Hardy Woodcraft on 2025-07-2931 Jul 2025

Form CH01. Filed on 2025-07-31.

Type CH01What CH01 meansRef MzQ3NTg2MDM1N2FkaXF6a2N4
Termination of appointment of Jasper Dykes as a director on 2025-07-3131 Jul 2025

Form TM01. Filed on 2025-07-31.

Type TM01What TM01 meansRef MzQ3NTg1OTgyMGFkaXF6a2N4
Termination of appointment of Stuart Jeffrey as a director on 2025-07-3131 Jul 2025

Form TM01. Filed on 2025-07-31.

Type TM01What TM01 meansRef MzQ3NTg1OTY5MWFkaXF6a2N4
Registered office address changed from 4th Floor, 33 Cannon Street London EC4M 5SB England to Monument Place 24 Monument Street London Greater London EC3R 8AJ on 2025-05-2929 May 2025

Form AD01. Filed on 2025-05-29.

Type AD01What AD01 meansRef MzQ2ODI3MTgwNGFkaXF6a2N4
Confirmation statement made on 2025-04-12 with updates30 Apr 2025

Form CS01. Filed on 2025-04-30.

Type CS01What CS01 meansRef MzQ2NDYzNTk5OGFkaXF6a2N4
Director's details changed for Mr Jasper Dykes on 2025-03-2020 Mar 2025

Form CH01. Filed on 2025-03-20.

Type CH01What CH01 meansRef MzQ1OTUxMTg2NWFkaXF6a2N4
Director's details changed for Mr Alex Hardy Woodcraft on 2025-03-2020 Mar 2025

Form CH01. Filed on 2025-03-20.

Type CH01What CH01 meansRef MzQ1OTUxMTg2MmFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Tainotech Holding Limited

Notified 31 Oct 2024

Ownership OF Shares 75 TO 100 Percent

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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