Colwiz Uk Limited. net worth, address, company information. Free

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Colwiz Uk Limited (reg no 08164609) is a private limited company incorporated on 2012-08-01. This firm is situated at 5 Howick Place, London SW1P 1WG. Colwiz Uk Limited operates Standard Industrial Classification code: 82110 that means "combined office administrative service activities", Standard Industrial Classification code: 82190 - "photocopying, document preparation and other specialised office support activities", Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Colwiz Uk Limited
Number	08164609
Date of Incorporation:	1st August 2012
End of financial year:	31 December
Address:	5 Howick Place, London, SW1P 1WG
SIC code:	82110 - Combined office administrative service activities 82190 - Photocopying, document preparation and other specialised office support activities 82990 - Other business support service activities not elsewhere classified

As for the 4 directors that can be found in the above-mentioned enterprise, we can name: Nicholas P. (appointed on 28 September 2018), Rupert H. (appointment date: 30 May 2017), Gareth W. (appointed on 30 May 2017). 1 secretary is in the company: Rupert H. (appointed on 31 December 2018). The Companies House lists 1 person of significant control - Colwiz Limited, a firm that can be reached at Sir Jon Rogerson's Quay. This corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Colwiz Limited

6 April 2016

Address	70 Sir Jon Rogerson's Quay, Dublin 2, Ireland
Legal authority	Companies Registration Office Ireland
Legal form	Limited
Country registered	Ireland
Place registered	Companies Registration Office Ireland
Registration number	463711
Nature of control:	75,01-100% shares

Filings

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, October 2023 \| accounts	Free Download (254 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, October 2023 \| accounts	Free Download (254 pages)
(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 15th, October 2023 \| accounts	Free Download (11 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 15th, October 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 15th, October 2023 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 23rd, January 2023 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 23rd, January 2023 \| accounts	Free Download (264 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 23rd, January 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 23rd, January 2023 \| other	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 30th, November 2022 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 29th, November 2022 \| gazette	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 7th, April 2022 \| other	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 24th, March 2022 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 24th, March 2022 \| accounts	Free Download (235 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 24th, March 2022 \| other	Free Download (1 page)
(CH01) On 2022-02-01 director's details were changed filed on: 12th, February 2022 \| officers	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 11th, November 2020 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 11th, November 2020 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 11th, November 2020 \| accounts	Free Download (244 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 11th, November 2020 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 17th, October 2019 \| accounts	Free Download (462 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 17th, October 2019 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 17th, October 2019 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 17th, October 2019 \| accounts	Free Download (11 pages)
(AA01) Accounting period ending changed to 2018-08-31 (was 2018-12-31). filed on: 15th, May 2019 \| accounts	Free Download (1 page)
(CH01) On 2019-02-18 director's details were changed filed on: 18th, February 2019 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2018-12-31 filed on: 4th, January 2019 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2018-12-31) of a secretary filed on: 4th, January 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-09-28 filed on: 10th, October 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-09-28 filed on: 10th, October 2018 \| officers	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/08/17 filed on: 8th, June 2018 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/08/17 filed on: 8th, June 2018 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/08/17 filed on: 8th, June 2018 \| accounts	Free Download (105 pages)
(AA) Audit exemption subsidiary accounts made up to 2017-08-31 filed on: 8th, June 2018 \| accounts	Free Download (11 pages)
(AP03) Appointment (date: 2017-05-30) of a secretary filed on: 21st, August 2017 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2017-05-30 filed on: 21st, August 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address 5 Howick Place London SW1P 1WG. Change occurred on 2017-08-21. Company's previous address: 2 Chawley Park Cumnor Hill Oxford OX2 9GG. filed on: 21st, August 2017 \| address	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-05-30 filed on: 21st, August 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-05-30 filed on: 21st, August 2017 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2017-05-30 filed on: 21st, August 2017 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2017-05-30 filed on: 21st, August 2017 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2017-05-30 filed on: 21st, August 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-05-30 filed on: 21st, August 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-05-30 filed on: 21st, August 2017 \| officers	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2016-08-31 filed on: 6th, June 2017 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2015-08-31 filed on: 6th, June 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-07-30 filed on: 3rd, August 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-08-03: 100.00 GBP capital
(AP01) New director was appointed on 2015-01-21 filed on: 16th, July 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2014-08-31 filed on: 6th, June 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-08-01 filed on: 6th, August 2014 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2014-06-02 filed on: 2nd, June 2014 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2013-08-31 filed on: 6th, May 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-08-01 filed on: 29th, August 2013 \| annual return	Free Download (4 pages)
(CH01) On 2013-08-07 director's details were changed filed on: 7th, August 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-08-07 director's details were changed filed on: 7th, August 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-08-07 director's details were changed filed on: 7th, August 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-08-07 director's details were changed filed on: 7th, August 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-08-07 director's details were changed filed on: 7th, August 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-07-18 filed on: 18th, July 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-07-17 filed on: 17th, July 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-10-05 filed on: 5th, October 2012 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 1st, August 2012 \| incorporation

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