UKBizDB.co.uk

GWI INVESTMENTS LIMITED

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

This company is commonly known as Gwi Investments Limited. The company was founded 7 years ago and was given the registration number 10422010. The firm's registered office is in CAMBRIDGE. You can find them at Unit 1, Cambridge House Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GWI INVESTMENTS LIMITED
Company Number:10422010
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 1, Cambridge House Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire, United Kingdom, CB3 0QH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Cambridge House, Camboro Business Park, Oakington Road, Girton, Cambridge, United Kingdom, CB3 0QH

Secretary11 October 2016Active
Unit 1, Cambridge House, Camboro Business Park, Oakington Road, Girton, Cambridge, United Kingdom, CB3 0QH

Director11 October 2016Active
Unit 1, Cambridge House, Camboro Business Park, Oakington Road, Girton, Cambridge, United Kingdom, CB3 0QH

Director11 October 2016Active

People with Significant Control

Mr Paul Martin Morgan
Notified on:11 October 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:United Kingdom
Address:Unit 1, Cambridge House, Camboro Business Park, Cambridge, United Kingdom, CB3 0QH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Samantha Jane Morgan
Notified on:11 October 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:United Kingdom
Address:Unit 1, Cambridge House, Camboro Business Park, Cambridge, United Kingdom, CB3 0QH
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with no updates.

Download
2023-08-21Accounts

Accounts with accounts type small.

Download
2023-04-13Confirmation statement

Confirmation statement with updates.

Download
2022-06-30Accounts

Accounts with accounts type small.

Download
2022-04-13Confirmation statement

Confirmation statement with updates.

Download
2021-06-15Accounts

Accounts with accounts type small.

Download
2021-03-02Confirmation statement

Confirmation statement with updates.

Download
2021-01-17Confirmation statement

Confirmation statement with no updates.

Download
2020-09-28Accounts

Accounts with accounts type small.

Download
2019-10-29Confirmation statement

Confirmation statement with updates.

Download
2019-09-03Accounts

Accounts with accounts type small.

Download
2019-06-10Accounts

Change account reference date company previous extended.

Download
2018-10-24Confirmation statement

Confirmation statement with updates.

Download
2018-07-19Accounts

Accounts with accounts type small.

Download
2018-03-24Persons with significant control

Change to a person with significant control.

Download
2018-03-24Officers

Change person director company with change date.

Download
2018-03-24Persons with significant control

Change to a person with significant control.

Download
2018-03-24Officers

Change person director company with change date.

Download
2018-03-24Officers

Change person secretary company with change date.

Download
2018-01-07Address

Change registered office address company with date old address new address.

Download
2017-11-23Confirmation statement

Confirmation statement with updates.

Download
2017-01-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-12-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-11-29Capital

Capital allotment shares.

Download
2016-10-11Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.