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GOWEN CONSULTANTS (UK) LIMITED

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

This company is commonly known as Gowen Consultants (uk) Limited. The company was founded 13 years ago and was given the registration number 07578926. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 44 The Pantiles, , Tunbridge Wells, Kent. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:GOWEN CONSULTANTS (UK) LIMITED
Company Number:07578926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:44 The Pantiles, Tunbridge Wells, Kent, TN2 5TN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, The Pantiles, Tunbridge Wells, England, TN2 5TN

Director12 September 2023Active
31, Devonshire Road, Salisbury, England, SP1 3NN

Director29 June 2021Active
A Pedemont, Beaumarches, Gers, France, 32160

Director25 March 2011Active
44, The Pantiles, Tunbridge Wells, England, TN2 5TN

Director29 June 2021Active

People with Significant Control

Mr Edwin George Gowen
Notified on:21 June 2021
Status:Active
Date of birth:December 1956
Nationality:British
Address:44, The Pantiles, Tunbridge Wells, TN2 5TN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Carolyn Anne Gowen
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Address:44, The Pantiles, Tunbridge Wells, TN2 5TN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-13Officers

Termination director company with name termination date.

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2023-09-13Officers

Appoint person director company with name date.

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2023-09-06Accounts

Accounts with accounts type total exemption full.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-01-20Accounts

Accounts with accounts type total exemption full.

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2022-07-09Confirmation statement

Confirmation statement with updates.

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2022-07-09Persons with significant control

Change to a person with significant control.

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2022-07-09Persons with significant control

Cessation of a person with significant control.

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2021-11-18Officers

Termination director company with name termination date.

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2021-08-13Accounts

Accounts with accounts type total exemption full.

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2021-07-07Officers

Appoint person director company with name date.

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2021-07-01Officers

Appoint person director company with name date.

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2021-06-22Confirmation statement

Confirmation statement with updates.

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2021-06-21Persons with significant control

Change to a person with significant control.

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2021-06-21Persons with significant control

Notification of a person with significant control.

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2021-06-18Capital

Capital allotment shares.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2020-12-02Accounts

Accounts with accounts type total exemption full.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2019-11-20Accounts

Accounts with accounts type total exemption full.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-11-17Accounts

Accounts with accounts type total exemption full.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2017-12-08Accounts

Accounts with accounts type total exemption full.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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