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GWMV LIMITED

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

This company is commonly known as Gwmv Limited. The company was founded 8 years ago and was given the registration number 09885312. The firm's registered office is in LONDON. You can find them at 11 Barn Hill, Wembley Park, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:GWMV LIMITED
Company Number:09885312
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2015
End of financial year:30 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:11 Barn Hill, Wembley Park, London, England, HA9 9LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Barn Hill, Wembley Park, London, England, HA9 9LA

Director22 January 2016Active
11 Barn Hill, Wembley Park, London, England, HA9 9LA

Director23 May 2019Active
Embankment House, 7 Fleet Street, Brighton, United Kingdom, BN1 4HD

Director24 November 2015Active
Suite 63, 61 Praed Street, London, England, W2 1NS

Corporate Director24 November 2015Active

People with Significant Control

Mr Tsong Kwong
Notified on:01 October 2023
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:11 Barn Hill, Wembley Park, London, England, HA9 9LA
Nature of control:
  • Ownership of shares 50 to 75 percent
Medivention Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:11, Barn Hill, Wembley, England, HA9 9LA
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Accounts

Accounts with accounts type total exemption full.

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2023-10-24Persons with significant control

Notification of a person with significant control.

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2023-10-24Accounts

Change account reference date company previous shortened.

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2023-06-08Confirmation statement

Confirmation statement with updates.

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2023-06-08Persons with significant control

Cessation of a person with significant control.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-06-16Change of name

Certificate change of name company.

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2022-06-16Capital

Capital allotment shares.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-04-21Gazette

Gazette filings brought up to date.

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2021-04-20Gazette

Gazette notice compulsory.

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2021-04-18Confirmation statement

Confirmation statement with no updates.

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2020-10-09Accounts

Accounts with accounts type total exemption full.

Download
2020-04-06Accounts

Change account reference date company previous extended.

Download
2020-03-14Gazette

Gazette filings brought up to date.

Download
2020-03-12Confirmation statement

Confirmation statement with updates.

Download
2020-02-11Gazette

Gazette notice compulsory.

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2019-08-20Accounts

Accounts with accounts type total exemption full.

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2019-06-10Capital

Capital alter shares subdivision.

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2019-06-08Resolution

Resolution.

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2019-05-24Capital

Capital allotment shares.

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2019-05-24Officers

Appoint person director company with name date.

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2019-01-22Confirmation statement

Confirmation statement with updates.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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