Gwiz 3 Limited. Head office in Rochford. Check Director.

Gwiz 3 Limited, Rochford

Gwiz 3 Limited is a private limited company. Registered at Millhouse, 32-38 East Street, Rochford SS4 1DB, the above-mentioned 16 years old company was incorporated on 2007-08-07 and is officially classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100), "renting and operating of housing association real estate" (SIC: 68201).
1 director can be found in the company: Stephen G. (appointed on 07 August 2007). Among the secretaries (1 in total), we can name: Stephen G. (appointed on 18 March 2010).

About
Name: Gwiz 3 Limited
Number: 06335317
Incorporation date: 2007-08-07
End of financial year: 30 December


Address:	Millhouse 32-38 East Street Rochford SS4 1DB
SIC code:	68100 - Buying and selling of own real estate 68201 - Renting and operating of Housing Association real estate

Company staff

People with significant control

Gwiz 2 Limited

6 April 2016

Address	32-38 East Street, Rochford, SS4 1DB, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	5688133
Nature of control:	75,01-100% shares 75,01-100% voting rights

Stephen G.

6 April 2016 - 6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Gwiz 3 Limited confirmation statement filing is 2024-07-03. The previous one was filed on 2023-06-19. The due date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Gwiz 2 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at East Street, SS4 1DB Rochford. Stephen G. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 26th, September 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 26th, September 2023 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 26th, September 2022 \| accounts	Free Download (4 pages)
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)
AD01	Address change date: 2022/04/13. New Address: Millhouse 32-38 East Street Rochford Essex SS4 1DB. Previous address: C/O Venthams 51 Lincoln's Inn Fields London WC2A 3NA filed on: 13th, April 2022 \| address	Free Download (1 page)
AD02	Register inspection address change date: 1970/01/01. New Address: Venthams Millhouse 32 - 38 East Street Rochford Essex SS4 1DB. Previous address: C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA United Kingdom filed on: 12th, April 2022 \| address	Free Download (1 page)
CH01	On 2020/04/01 director's details were changed filed on: 28th, September 2021 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 28th, September 2021 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 22nd, December 2020 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 23rd, September 2019 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 24th, September 2018 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 28th, September 2017 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2015/12/31 filed on: 22nd, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/06/23 with full list of members filed on: 29th, June 2016 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/06/29 capital
AA	Accounts for a micro company for the period ending on 2014/12/31 filed on: 22nd, December 2015 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2014/12/30 filed on: 24th, September 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/08/07 with full list of members filed on: 24th, August 2015 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2014/08/07 with full list of members filed on: 21st, August 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/08/21 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 1st, August 2014 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 4th, October 2013 \| accounts	Free Download (5 pages)
CH03	On 2013/07/01 secretary's details were changed filed on: 2nd, September 2013 \| officers	Free Download (2 pages)
CH01	On 2013/07/01 director's details were changed filed on: 2nd, September 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/08/07 with full list of members filed on: 2nd, September 2013 \| annual return	Free Download (4 pages)
CH01	On 2013/02/09 director's details were changed filed on: 1st, 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)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 2nd, October 2012 \| accounts	Free Download (5 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 drawn up to 2012/08/07 with full list of members filed on: 29th, August 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 5th, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/08/07 with full list of members filed on: 2nd, September 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 15th, December 2010 \| accounts	Free Download (6 pages)
TM02	2010/11/29 - the day secretary's appointment was terminated filed on: 29th, November 2010 \| officers	Free Download (1 page)
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)
CH01	On 2010/07/30 director's details were changed filed on: 8th, November 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/08/07 with full list of members filed on: 10th, September 2010 \| annual return	Free Download (4 pages)
TM02	2010/03/22 - the day secretary's appointment was terminated filed on: 22nd, March 2010 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2010/03/22 filed on: 22nd, March 2010 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 2nd, March 2010 \| accounts	Free Download (6 pages)
CH01	On 2009/11/01 director's details were changed filed on: 31st, December 2009 \| officers	Free Download (2 pages)
363a	Annual return up to 2009/09/07 with shareholders record filed on: 7th, September 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 29th, September 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 2008/09/19 with shareholders record filed on: 19th, September 2008 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 12th, August 2008 \| officers	Free Download (1 page)
287	Registered office changed on 08/11/07 from: c/o G. & G.B. young 6 minories london EC3N 1BJ filed on: 8th, November 2007 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/08/08 to 31/12/07 filed on: 8th, November 2007 \| accounts	Free Download (1 page)
288b	On 2007/08/16 Director resigned filed on: 16th, August 2007 \| officers	Free Download (1 page)
288a	On 2007/08/16 New director appointed filed on: 16th, August 2007 \| officers	Free Download (1 page)
288a	On 2007/08/16 New secretary appointed filed on: 16th, August 2007 \| officers	Free Download (1 page)
288b	On 2007/08/16 Secretary resigned filed on: 16th, August 2007 \| officers	Free Download (1 page)
287	Registered office changed on 16/08/07 from: marquess court 69 southampton row london WC1B 4ET filed on: 16th, August 2007 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 7th, August 2007 \| incorporation	Free Download (31 pages)

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