Gwiz Limited. Head office in Rochford. Check Director.

Gwiz Limited, Rochford

Gwiz Limited is a private limited company. Situated at Millhouse, 32-38 East Street, Rochford SS4 1DB, the aforementioned 19 years old enterprise was incorporated on 2004-11-04 and is officially categorised as "development of building projects" (Standard Industrial Classification: 41100).
1 director can be found in this enterprise: Stephen G. (appointed on 04 November 2004). Moving on to the secretaries (1 in total), we can name: Stephen G. (appointed on 18 March 2010).

About
Name: Gwiz Limited
Number: 05277538
Incorporation date: 2004-11-04
End of financial year: 30 December


Address:	Millhouse 32-38 East Street Rochford SS4 1DB
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Stephen G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Gwiz Limited confirmation statement filing is 2023-11-18. The most current confirmation statement was submitted on 2022-11-04. The date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only individual Stephen G. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Micro company accounts made up to 2022-12-31 filed on: 20th, June 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 20th, June 2023 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 26th, September 2022 \| accounts	Free Download (4 pages)
AD01	New registered office address Millhouse 32-38 East Street Rochford Essex SS4 1DB. Change occurred on 2022-04-13. Company's previous address: C/O Venthams 51 Lincoln's Inn Fields London WC2A 3NA. filed on: 13th, April 2022 \| address	Free Download (1 page)
CH03	On 2022-04-13 secretary's details were changed filed on: 13th, April 2022 \| officers	Free Download (1 page)
CH01	On 2022-04-13 director's details were changed filed on: 13th, April 2022 \| officers	Free Download (2 pages)
CH01	On 2020-04-01 director's details were changed filed on: 28th, September 2021 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 28th, September 2021 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 22nd, December 2020 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 23rd, September 2019 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 24th, September 2018 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 28th, September 2017 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2015-12-31 filed on: 22nd, September 2016 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2014-12-31 filed on: 22nd, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-04 filed on: 30th, November 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-11-30: 1.00 GBP capital
AA01	Previous accounting period shortened from 2014-12-31 to 2014-12-30 filed on: 24th, September 2015 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-11-04 filed on: 25th, November 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-11-25: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 1st, August 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-04 filed on: 18th, November 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-11-18: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 4th, October 2013 \| accounts	Free Download (4 pages)
CH01	On 2013-07-01 director's details were changed filed on: 2nd, September 2013 \| officers	Free Download (2 pages)
CH03	On 2013-07-01 secretary's details were changed filed on: 2nd, September 2013 \| officers	Free Download (2 pages)
CH01	On 2013-02-09 director's details were changed filed on: 2nd, July 2013 \| officers	Free Download (2 pages)
CH03	On 2013-02-09 secretary's details were changed filed on: 1st, July 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-04 filed on: 14th, November 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 2nd, October 2012 \| accounts	Free Download (4 pages)
CH01	On 2012-08-30 director's details were changed filed on: 30th, August 2012 \| officers	Free Download (2 pages)
CH03	On 2012-08-30 secretary's details were changed filed on: 30th, August 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-04 filed on: 17th, November 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 5th, October 2011 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 15th, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-04 filed on: 8th, November 2010 \| annual return	Free Download (4 pages)
CH01	On 2010-07-30 director's details were changed filed on: 8th, November 2010 \| officers	Free Download (2 pages)
CH01	On 2010-07-30 director's details were changed filed on: 8th, November 2010 \| officers	Free Download (2 pages)
CH03	On 2010-07-30 secretary's details were changed filed on: 8th, November 2010 \| officers	Free Download (2 pages)
CH03	On 2010-07-30 secretary's details were changed filed on: 8th, November 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-03-22 filed on: 22nd, March 2010 \| officers	Free Download (1 page)
AP03	Appointment (date: 2010-03-22) of a secretary filed on: 22nd, March 2010 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2010-03-22 filed on: 22nd, March 2010 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 2nd, March 2010 \| accounts	Free Download (5 pages)
CH01	On 2009-11-01 director's details were changed filed on: 31st, December 2009 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-04 filed on: 16th, November 2009 \| annual return	Free Download (5 pages)
363a	Period up to 2008-12-22 - Annual return with full member list filed on: 22nd, December 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 29th, September 2008 \| accounts	Free Download (5 pages)
363a	Period up to 2007-12-04 - Annual return with full member list filed on: 4th, December 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-12-04 - Annual return with full member list filed on: 4th, December 2007 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 3rd, December 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 3rd, December 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 3rd, December 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 3rd, December 2007 \| officers	Free Download (1 page)
225	Accounting reference date extended from 30/06/07 to 31/12/07 filed on: 8th, November 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/07 to 31/12/07 filed on: 8th, November 2007 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-07-05 filed on: 22nd, September 2007 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-07-05 filed on: 22nd, September 2007 \| accounts	Free Download (2 pages)
287	Registered office changed on 10/09/07 from: c/o G. & G. B. young 6 minories london EC3N 1BJ filed on: 10th, September 2007 \| address	Free Download (1 page)
287	Registered office changed on 10/09/07 from: c/o G. & G. B. young 6 minories london EC3N 1BJ filed on: 10th, September 2007 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 8th, January 2007 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 8th, January 2007 \| accounts	Free Download (2 pages)
363a	Period up to 2006-11-21 - Annual return with full member list filed on: 21st, November 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-11-21 - Annual return with full member list filed on: 21st, November 2006 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/11/05 to 30/06/05 filed on: 7th, December 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/05 to 30/06/05 filed on: 7th, December 2005 \| accounts	Free Download (1 page)
363a	Period up to 2005-11-07 - Annual return with full member list filed on: 7th, November 2005 \| annual return	Free Download (2 pages)
287	Registered office changed on 07/11/05 from: c/o G. & G. B. young 6 minories london EC3N 1BJ filed on: 7th, November 2005 \| address	Free Download (1 page)
287	Registered office changed on 07/11/05 from: c/o G. & G. B. young 6 minories london EC3N 1BJ filed on: 7th, November 2005 \| address	Free Download (1 page)
363a	Period up to 2005-11-07 - Annual return with full member list filed on: 7th, November 2005 \| annual return	Free Download (2 pages)
287	Registered office changed on 26/10/05 from: 6 minories london EC3N 1BJ filed on: 26th, October 2005 \| address	Free Download (1 page)
287	Registered office changed on 26/10/05 from: 6 minories london EC3N 1BJ filed on: 26th, October 2005 \| address	Free Download (1 page)
288c	Director's particulars changed filed on: 26th, October 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 26th, October 2005 \| officers	Free Download (1 page)
288b	On 2005-07-25 Director resigned filed on: 25th, July 2005 \| officers	Free Download (1 page)
288b	On 2005-07-25 Director resigned filed on: 25th, July 2005 \| officers	Free Download (1 page)
288a	On 2005-05-11 New director appointed filed on: 11th, May 2005 \| officers	Free Download (1 page)
288a	On 2005-05-11 New director appointed filed on: 11th, May 2005 \| officers	Free Download (1 page)
288a	On 2005-01-26 New secretary appointed;new director appointed filed on: 26th, January 2005 \| officers	Free Download (2 pages)
288b	On 2005-01-26 Secretary resigned filed on: 26th, January 2005 \| officers	Free Download (1 page)
288b	On 2005-01-26 Secretary resigned filed on: 26th, January 2005 \| officers	Free Download (1 page)
288a	On 2005-01-26 New secretary appointed;new director appointed filed on: 26th, January 2005 \| officers	Free Download (2 pages)
288b	On 2005-01-26 Director resigned filed on: 26th, January 2005 \| officers	Free Download (1 page)
287	Registered office changed on 26/01/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 26th, January 2005 \| address	Free Download (1 page)
288a	On 2005-01-26 New director appointed filed on: 26th, January 2005 \| officers	Free Download (2 pages)
288a	On 2005-01-26 New director appointed filed on: 26th, January 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 26/01/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 26th, January 2005 \| address	Free Download (1 page)
288b	On 2005-01-26 Director resigned filed on: 26th, January 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, November 2004 \| incorporation	Free Download (31 pages)
NEWINC	Incorporation filed on: 4th, November 2004 \| incorporation	Free Download (31 pages)

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