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GWIZ 2 LIMITED

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

This company is commonly known as Gwiz 2 Limited. The company was founded 18 years ago and was given the registration number 05688133. The firm's registered office is in LONDON. You can find them at C/o Venthams, 51 Lincolns Inn Fields, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GWIZ 2 LIMITED
Company Number:05688133
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:C/o Venthams, 51 Lincolns Inn Fields, London, WC2A 3NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Millhouse, 32-38 East Street, Rochford, United Kingdom, SS4 1DB

Secretary18 March 2010Active
Millhouse, 32-38 East Street, Rochford, United Kingdom, SS4 1DB

Director26 January 2006Active
12, Rectory Garth, Rayleigh, SS6 8BB

Secretary26 January 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 January 2006Active
12, Rectory Garth, Rayleigh, SS6 8BB

Director26 January 2006Active

People with Significant Control

Gwiz Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Millhouse, 32-38 East Street, Rochford, United Kingdom, SS4 1DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-06-22Accounts

Accounts with accounts type micro entity.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type micro entity.

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2022-04-13Officers

Change person director company with change date.

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2022-04-13Officers

Change person secretary company with change date.

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2022-04-13Persons with significant control

Change to a person with significant control.

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2022-04-13Address

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

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2022-04-12Address

Change sail address company with new address.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-09-28Officers

Change person director company with change date.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type micro entity.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type micro entity.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type micro entity.

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type micro entity.

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2015-09-24Accounts

Change account reference date company previous shortened.

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