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GOWIE LIMITED

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

This company is commonly known as Gowie Limited. The company was founded 32 years ago and was given the registration number 02626264. The firm's registered office is in BRISTOL. You can find them at 7 Glebe Field, Almondsbury, Bristol, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:GOWIE LIMITED
Company Number:02626264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 1991
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:7 Glebe Field, Almondsbury, Bristol, BS32 4DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Harbord Road, Oxford, England, OX2 8LH

Secretary12 February 2010Active
7, Glebe Field, Almondsbury, Bristol, England, BS32 4DL

Director01 August 1995Active
38 Blandford Road, Beckenham, BR3 4NF

Secretary08 July 1991Active
2 Over Lane, Almondsbury, Bristol, BS32 4BP

Secretary01 August 1995Active
38 Blandford Road, Beckenham, BR3 4NF

Secretary31 July 1991Active
Crown House, 2 Crown Dale, London, SE19 3NQ

Nominee Secretary03 July 1991Active
8 Dale Close, Foxes Dale Blackheath, London, England, SE3 9BB

Director01 August 1993Active
38 Blandford Road, Beckenham, BR3 4NF

Director08 July 1991Active
38 Blandford Road, Beckenham, BR3 4NF

Director01 August 1994Active
38 Blandford Road, Beckenham, BR3 4NF

Director08 July 1991Active
2 Over Lane, Almondsbury, Bristol, BS32 4BP

Director01 August 1997Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director03 July 1991Active

People with Significant Control

Mr John-Charles Calverley Gowie
Notified on:15 May 2016
Status:Active
Date of birth:May 1964
Nationality:Irish
Address:7, Glebe Field, Bristol, BS32 4DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2024-01-22Accounts

Accounts with accounts type dormant.

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2023-11-15Gazette

Gazette filings brought up to date.

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2023-11-14Gazette

Gazette notice compulsory.

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2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type dormant.

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2022-09-02Confirmation statement

Confirmation statement with no updates.

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2022-04-01Accounts

Accounts with accounts type dormant.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2020-09-08Accounts

Accounts with accounts type micro entity.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2020-04-01Accounts

Accounts with accounts type micro entity.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2019-03-06Accounts

Accounts with accounts type micro entity.

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2018-09-10Resolution

Resolution.

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2018-08-29Confirmation statement

Confirmation statement with no updates.

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2018-02-06Accounts

Accounts with accounts type micro entity.

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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2017-03-17Accounts

Accounts with accounts type micro entity.

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2016-09-08Confirmation statement

Confirmation statement with updates.

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2016-03-30Accounts

Accounts with accounts type micro entity.

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2015-09-18Annual return

Annual return company with made up date full list shareholders.

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2015-04-10Accounts

Accounts with accounts type total exemption small.

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2014-09-12Annual return

Annual return company with made up date full list shareholders.

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2014-01-26Accounts

Accounts with accounts type total exemption small.

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2013-09-18Annual return

Annual return company with made up date full list shareholders.

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