| Company Name | GWIZ 3 Limited |
|---|---|
| Director | Stephen Gilbert |
| Company Status | Active |
| Company Number | 06335317 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2007(16 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Stephen Gilbert |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2007(same day as company formation) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | Millhouse 32-38 East Street Rochford Essex SS4 1DB |
| Secretary Name | Mr Stephen Gilbert |
|---|---|
| Status | Current |
| Appointed | 18 March 2010(2 years, 7 months after company formation) |
| Appointment Duration | 14 years, 1 month |
| Role | Company Director |
| Correspondence Address | Millhouse 32-38 East Street Rochford Essex SS4 1DB |
| Secretary Name | Beverly Maria Gilbert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Rectory Garth Rayleigh Essex SS6 8BB |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2007(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2007(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | Millhouse 32-38 East Street Rochford Essex SS4 1DB |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gwiz 2 LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,132 |
| Cash | £5,923 |
| Current Liabilities | £198,501 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 December |
Returns
| Latest Return | 19 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 3 July 2024 (2 months, 1 week from now) |
Charges
| 10 September 2007 | Delivered on: 21 September 2007 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Flat 4, swan house, 35 broadway, stratford, london. Outstanding |
|---|---|
| 10 September 2007 | Delivered on: 21 September 2007 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Flat 5, swan house, 35 broadway, stratford, london. Outstanding |
| 10 September 2007 | Delivered on: 21 September 2007 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Flat 2 swan house 35 broadway stratford london. Outstanding |
Filing History
| 26 September 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
|---|---|
| 22 June 2023 | Confirmation statement made on 19 June 2023 with no updates (3 pages) |
| 26 September 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 30 June 2022 | Confirmation statement made on 19 June 2022 with no updates (3 pages) |
| 20 June 2022 | Change of details for Gwiz 2 Limited as a person with significant control on 1 April 2022 (2 pages) |
| 16 April 2022 | Cessation of Stephen Gilbert as a person with significant control on 6 April 2016 (1 page) |
| 13 April 2022 | Notification of Gwiz 2 Limited as a person with significant control on 6 April 2016 (2 pages) |
| 13 April 2022 | Registered office address changed from C/O Venthams 51 Lincoln's Inn Fields London WC2A 3NA to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 13 April 2022 (1 page) |
| 13 April 2022 | Secretary's details changed for Mr Stephen Gilbert on 13 April 2022 (1 page) |
| 13 April 2022 | Director's details changed for Mr Stephen Gilbert on 13 April 2022 (2 pages) |
| 12 April 2022 | Register inspection address has been changed from C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA United Kingdom to Venthams Millhouse 32 - 38 East Street Rochford Essex SS4 1DB (1 page) |
| 28 September 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 28 September 2021 | Change of details for Mr Stephen Gilbert as a person with significant control on 1 April 2020 (2 pages) |
| 28 September 2021 | Director's details changed for Mr Stephen Gilbert on 1 April 2020 (2 pages) |
| 21 June 2021 | Confirmation statement made on 19 June 2021 with no updates (3 pages) |
| 22 December 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 7 July 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
| 23 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 24 June 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
| 24 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 20 June 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 21 June 2017 | Confirmation statement made on 19 June 2017 with updates (5 pages) |
| 21 June 2017 | Confirmation statement made on 19 June 2017 with updates (5 pages) |
| 16 June 2017 | Register inspection address has been changed to C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA (1 page) |
| 16 June 2017 | Register inspection address has been changed to C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA (1 page) |
| 22 September 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
| 22 September 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
| 29 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 22 December 2015 | Micro company accounts made up to 31 December 2014 (6 pages) |
| 22 December 2015 | Micro company accounts made up to 31 December 2014 (6 pages) |
| 24 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
| 24 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
| 24 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 21 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 1 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 1 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 2 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Secretary's details changed for Mr Stephen Gilbert on 1 July 2013 (2 pages) |
| 2 September 2013 | Director's details changed for Stephen Gilbert on 1 July 2013 (2 pages) |
| 2 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Secretary's details changed for Mr Stephen Gilbert on 1 July 2013 (2 pages) |
| 2 September 2013 | Director's details changed for Stephen Gilbert on 1 July 2013 (2 pages) |
| 2 September 2013 | Director's details changed for Stephen Gilbert on 1 July 2013 (2 pages) |
| 2 September 2013 | Secretary's details changed for Mr Stephen Gilbert on 1 July 2013 (2 pages) |
| 2 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 1 July 2013 | Director's details changed for Stephen Gilbert on 9 February 2013 (2 pages) |
| 1 July 2013 | Director's details changed for Stephen Gilbert on 9 February 2013 (2 pages) |
| 1 July 2013 | Director's details changed for Stephen Gilbert on 9 February 2013 (2 pages) |
| 1 July 2013 | Secretary's details changed for Mr Stephen Gilbert on 9 February 2013 (2 pages) |
| 1 July 2013 | Secretary's details changed for Mr Stephen Gilbert on 9 February 2013 (2 pages) |
| 1 July 2013 | Secretary's details changed for Mr Stephen Gilbert on 9 February 2013 (2 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 30 August 2012 | Director's details changed for Stephen Gilbert on 30 August 2012 (2 pages) |
| 30 August 2012 | Secretary's details changed for Mr Stephen Gilbert on 30 August 2012 (2 pages) |
| 30 August 2012 | Secretary's details changed for Mr Stephen Gilbert on 30 August 2012 (2 pages) |
| 30 August 2012 | Director's details changed for Stephen Gilbert on 30 August 2012 (2 pages) |
| 29 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
| 29 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
| 29 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 2 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
| 2 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
| 2 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 29 November 2010 | Termination of appointment of Beverly Gilbert as a secretary (1 page) |
| 29 November 2010 | Termination of appointment of Beverly Gilbert as a secretary (1 page) |
| 8 November 2010 | Director's details changed for Stephen Gilbert on 30 July 2010 (2 pages) |
| 8 November 2010 | Secretary's details changed for Mr Stephen Gilbert on 30 July 2010 (2 pages) |
| 8 November 2010 | Director's details changed for Stephen Gilbert on 30 July 2010 (2 pages) |
| 8 November 2010 | Director's details changed for Stephen Gilbert on 30 July 2010 (2 pages) |
| 8 November 2010 | Director's details changed for Stephen Gilbert on 30 July 2010 (2 pages) |
| 8 November 2010 | Secretary's details changed for Mr Stephen Gilbert on 30 July 2010 (2 pages) |
| 8 November 2010 | Secretary's details changed for Mr Stephen Gilbert on 30 July 2010 (2 pages) |
| 8 November 2010 | Secretary's details changed for Mr Stephen Gilbert on 30 July 2010 (2 pages) |
| 10 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
| 10 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
| 10 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Termination of appointment of a secretary (1 page) |
| 22 March 2010 | Termination of appointment of a secretary (1 page) |
| 22 March 2010 | Appointment of Mr Stephen Gilbert as a secretary (1 page) |
| 22 March 2010 | Appointment of Mr Stephen Gilbert as a secretary (1 page) |
| 2 March 2010 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 31 December 2009 | Director's details changed for Stephen Gilbert on 1 November 2009 (2 pages) |
| 31 December 2009 | Director's details changed for Stephen Gilbert on 1 November 2009 (2 pages) |
| 31 December 2009 | Director's details changed for Stephen Gilbert on 1 November 2009 (2 pages) |
| 7 September 2009 | Return made up to 07/08/09; full list of members (3 pages) |
| 7 September 2009 | Return made up to 07/08/09; full list of members (3 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 19 September 2008 | Return made up to 07/08/08; full list of members (3 pages) |
| 19 September 2008 | Return made up to 07/08/08; full list of members (3 pages) |
| 12 August 2008 | Director's change of particulars / stephen gilbert / 01/01/2008 (1 page) |
| 12 August 2008 | Director's change of particulars / stephen gilbert / 01/01/2008 (1 page) |
| 8 November 2007 | Accounting reference date shortened from 31/08/08 to 31/12/07 (1 page) |
| 8 November 2007 | Accounting reference date shortened from 31/08/08 to 31/12/07 (1 page) |
| 8 November 2007 | Registered office changed on 08/11/07 from: c/o G. & G.B. young 6 minories london EC3N 1BJ (1 page) |
| 8 November 2007 | Registered office changed on 08/11/07 from: c/o G. & G.B. young 6 minories london EC3N 1BJ (1 page) |
| 21 September 2007 | Particulars of mortgage/charge (3 pages) |
| 21 September 2007 | Particulars of mortgage/charge (3 pages) |
| 21 September 2007 | Particulars of mortgage/charge (3 pages) |
| 21 September 2007 | Particulars of mortgage/charge (3 pages) |
| 21 September 2007 | Particulars of mortgage/charge (3 pages) |
| 21 September 2007 | Particulars of mortgage/charge (3 pages) |
| 16 August 2007 | New secretary appointed (1 page) |
| 16 August 2007 | New director appointed (1 page) |
| 16 August 2007 | Director resigned (1 page) |
| 16 August 2007 | Secretary resigned (1 page) |
| 16 August 2007 | Secretary resigned (1 page) |
| 16 August 2007 | New director appointed (1 page) |
| 16 August 2007 | New secretary appointed (1 page) |
| 16 August 2007 | Director resigned (1 page) |
| 16 August 2007 | Registered office changed on 16/08/07 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 16 August 2007 | Registered office changed on 16/08/07 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 7 August 2007 | Incorporation (31 pages) |
| 7 August 2007 | Incorporation (31 pages) |