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COLWIZ UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Colwiz Uk Limited. The company was founded 11 years ago and was given the registration number 08164609. The firm's registered office is in LONDON. You can find them at 5 Howick Place, , London, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:COLWIZ UK LIMITED
Company Number:08164609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities
  • 82190 - Photocopying, document preparation and other specialised office support activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 Howick Place, London, SW1P 1WG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Howick Place, London, United Kingdom, SW1P 1WG

Secretary31 December 2018Active
5, Howick Place, London, SW1P 1WG

Director30 May 2017Active
5, Howick Place, London, SW1P 1WG

Director30 May 2017Active
Informa Plc, 5 Howick Place, London, United Kingdom, SW1P 1WG

Director28 September 2018Active
5, Howick Place, London, United Kingdom, SW1P 1WG

Director30 May 2017Active
5, Howick Place, London, United Kingdom, SW1P 1WG

Secretary30 May 2017Active
2, Chawley Park, Cumnor Hill, Oxford, United Kingdom, OX2 9GG

Director01 August 2012Active
2, Chawley Park, Cumnor Hill, Oxford, United Kingdom, OX2 9GG

Director17 July 2013Active
5, Howick Place, London, SW1P 1WG

Director30 May 2017Active
2, Chawley Park, Cumnor Hill, Oxford, United Kingdom, OX2 9GG

Director05 October 2012Active
2, Chawley Park, Cumnor Hill, Oxford, OX2 9GG

Director21 January 2015Active
2, Chawley Park, Cumnor Hill, Oxford, United Kingdom, OX2 9GG

Director17 July 2013Active

People with Significant Control

Colwiz Limited
Notified on:06 April 2016
Status:Active
Country of residence:Ireland
Address:70, Sir Jon Rogerson's Quay, Dublin 2, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-15Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-15Accounts

Legacy.

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2023-10-15Other

Legacy.

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2023-10-15Other

Legacy.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-01-23Accounts

Legacy.

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2023-01-23Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-01-23Other

Legacy.

Download
2023-01-23Other

Legacy.

Download
2022-11-30Gazette

Gazette filings brought up to date.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2022-04-07Other

Legacy.

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2022-03-24Accounts

Accounts with accounts type dormant.

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2022-03-24Accounts

Legacy.

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2022-03-24Other

Legacy.

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2022-02-12Officers

Change person director company with change date.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2020-11-11Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-11-11Accounts

Legacy.

Download
2020-11-11Other

Legacy.

Download
2020-11-11Other

Legacy.

Download
2020-08-05Confirmation statement

Confirmation statement with no updates.

Download
2019-10-17Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2019-10-17Accounts

Legacy.

Download

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