Iwc Financial Ltd. net worth, address, company information. Free

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Iwc Financial Ltd (Companies House Registration Number 10125208) is a private limited company incorporated on 2016-04-14 originating in Wales. This enterprise has its registered office at 1St Floor, Suite A Unit E, Copse Walk, Pontprennau, Cardiff CF23 8RB. Having undergone a change in 2018-12-10, the previous name the enterprise used was Iwc Financial Limited Limited. Iwc Financial Ltd operates Standard Industrial Classification: 66220 which stands for "activities of insurance agents and brokers".

Company details

Name	Iwc Financial Ltd
Number	10125208
Date of Incorporation:	Thursday 14th April 2016
End of financial year:	30 April
Address:	1st Floor, Suite A Unit E, Copse Walk, Pontprennau, Cardiff, CF23 8RB
SIC code:	66220 - Activities of insurance agents and brokers

Moving on to the 2 directors that can be found in the above-mentioned business, we can name: Jason J. (appointed on 18 June 2018), Gareth M. (appointment date: 18 June 2018). 1 secretary is present: Jason J. (appointed on 18 June 2018). The official register lists 4 persons of significant control, namely: Iwc Holdings Limited is located at Upper Boat Trading Estate, CF37 5BP Pontypridd. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Gareth M. owns 1/2 or less of shares, Jason J. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	25,103	24,503	30,987	95,771	88,367	88,337	-
Total Assets Less Current Liabilities	25,103	20,383	20,321	57,968	138,478	101,867	28,358
Shareholder Funds	25,103	-	-	-	-	-	-

People with significant control

Iwc Holdings Limited

29 September 2021

Address	Unit B Upper Boat Trading Estate, Pontypridd, CF37 5BP, Wales
Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Uk
Registration number	12980744
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gareth M.

18 June 2018 - 29 September 2021

Nature of control:	25-50% shares

Jason J.

18 June 2018 - 29 September 2021

Nature of control:	25-50% shares

Lisa L.

15 March 2017 - 18 June 2018

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

Filings

Categories:

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(CS01) Confirmation statement with updates 13th December 2023 filed on: 14th, December 2023 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates 13th December 2023 filed on: 14th, December 2023 \| confirmation statement	Free Download (5 pages)
(SH01) Statement of Capital on 30th October 2023: 80875.00 GBP filed on: 8th, December 2023 \| capital	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 22nd, November 2023 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, November 2023 \| resolution	Free Download (1 page)
(CH03) On 20th February 2023 secretary's details were changed filed on: 22nd, February 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 21st February 2023 filed on: 22nd, February 2023 \| confirmation statement	Free Download (5 pages)
(CH01) On 20th February 2023 director's details were changed filed on: 21st, February 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th April 2022 filed on: 23rd, January 2023 \| accounts	Free Download (7 pages)
(AD01) Address change date: 19th January 2023. New Address: 1st Floor, Suite a Unit E, Copse Walk Pontprennau Cardiff CF23 8RB. Previous address: Unit B Upper Boat Trading Estate Pontypridd CF37 5BP Wales filed on: 19th, January 2023 \| address	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 27th, October 2022 \| incorporation	Free Download (19 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 27th, October 2022 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 2nd April 2021: 48875.00 GBP filed on: 27th, October 2022 \| capital	Free Download (4 pages)
(AD01) Address change date: 7th April 2022. New Address: Unit B Upper Boat Trading Estate Pontypridd CF37 5BP. Previous address: 1st Floor, Suite a Unit E, Copse Walk Cardiff Gate Business Park Cardiff CF23 8RB United Kingdom filed on: 7th, April 2022 \| address	Free Download (1 page)
(AD01) Address change date: 7th April 2022. New Address: 1st Floor, Suite a Unit E, Copse Walk Cardiff Gate Business Park Cardiff CF23 8RB. Previous address: Unit B Upper Boat Trading Estate Pontypridd CF37 5BP Wales filed on: 7th, April 2022 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 29th September 2021 filed on: 28th, March 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 29th September 2021 filed on: 28th, March 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 29th September 2021 filed on: 28th, March 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 21st February 2022 filed on: 7th, March 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 30th April 2021 filed on: 25th, February 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 21st February 2021 filed on: 7th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th April 2020 filed on: 10th, August 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 21st February 2020 filed on: 4th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th April 2019 filed on: 3rd, January 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 21st February 2019 filed on: 6th, March 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 30th April 2018 filed on: 10th, January 2019 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 10th December 2018 filed on: 10th, December 2018 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 7th December 2018 filed on: 7th, December 2018 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(PSC01) Notification of a person with significant control 18th June 2018 filed on: 12th, November 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 18th June 2018 filed on: 12th, November 2018 \| persons with significant control	Free Download (2 pages)
(TM02) 18th June 2018 - the day secretary's appointment was terminated filed on: 7th, November 2018 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 18th June 2018 filed on: 7th, November 2018 \| persons with significant control	Free Download (1 page)
(AP03) New secretary appointment on 18th June 2018 filed on: 7th, November 2018 \| officers	Free Download (2 pages)
(AD01) Address change date: 7th November 2018. New Address: Unit B Upper Boat Trading Estate Pontypridd CF37 5BP. Previous address: Ifac House Andoversford Industrial Estate, Gloucester Road Andoversford Cheltenham GL54 4LB England filed on: 7th, November 2018 \| address	Free Download (1 page)
(AP01) New director was appointed on 18th June 2018 filed on: 2nd, August 2018 \| officers	Free Download (2 pages)
(TM01) 18th June 2018 - the day director's appointment was terminated filed on: 2nd, August 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 18th June 2018 filed on: 2nd, August 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 21st February 2018 filed on: 21st, February 2018 \| confirmation statement	Free Download (4 pages)
(TM01) 10th February 2018 - the day director's appointment was terminated filed on: 21st, February 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 8th January 2018 filed on: 8th, January 2018 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Micro company accounts made up to 30th April 2017 filed on: 27th, December 2017 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 12th September 2017 filed on: 13th, September 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 20th July 2017 filed on: 20th, July 2017 \| confirmation statement	Free Download (5 pages)
(TM01) 23rd June 2017 - the day director's appointment was terminated filed on: 23rd, June 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 4th May 2017 filed on: 4th, May 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 13th April 2017 filed on: 18th, April 2017 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 23rd, March 2017 \| resolution	Free Download
(SH01) Statement of Capital on 15th March 2017: 18874.00 GBP filed on: 17th, March 2017 \| capital	Free Download (3 pages)
(AP03) New secretary appointment on 14th March 2017 filed on: 14th, March 2017 \| officers	Free Download (2 pages)
(AD01) Address change date: 19th January 2017. New Address: Ifac House Andoversford Industrial Estate, Gloucester Road Andoversford Cheltenham GL54 4LB. Previous address: Unit 1 Andoversford Industrial Estate, Gloucester Road Andoversford Cheltenham Gloucestershire GL54 4LB England filed on: 19th, January 2017 \| address	Free Download (1 page)
(TM01) 19th January 2017 - the day director's appointment was terminated filed on: 19th, January 2017 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 14th, April 2016 \| incorporation	Free Download (7 pages)

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