Founded in 2015, Gwm Installations, classified under reg no. NI634474 is an active company. Currently registered at 9 Inverleith Drive BT4 1RJ, Belfast the company has been in the business for nine years. Its financial year was closed on October 31 and its latest financial statement was filed on 31st October 2022.
The firm has one director. George M., appointed on 27 October 2015. There are currently no secretaries appointed. As of 23 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 9 Inverleith Drive |
| Town | Belfast |
| Post code | BT4 1RJ |
| Country of origin | United Kingdom |
| Registration Number | NI634474 |
| Date of Incorporation | Tue, 27th Oct 2015 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (69 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 9th Nov 2023 (2023-11-09) |
| Last confirmation statement dated | Wed, 26th Oct 2022 |
Position: Director
Appointed: 27 October 2015
The list of PSCs that own or control the company includes 2 names. As we researched, there is George M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Corre Holdings Sa that entered Geneva, Switzerland as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
George M.
| Notified on | 20 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Corre Holdings Sa
21 Rue Du Clos, Geneva, 1207, Switzerland
| Legal authority | Swiss |
| Legal form | Limited Company |
| Country registered | Switzerland |
| Place registered | Swiss |
| Registration number | Ch66015250142 |
| Notified on | 2 April 2019 |
| Ceased on | 30 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 371 | 1 493 | 981 | 3 094 | |||
| Current Assets | 1 547 | 1 493 | 3 882 | 3 094 | 2 260 | 8 076 | 10 601 |
| Debtors | 1 176 | 2 901 | |||||
| Net Assets Liabilities | 128 | 2 147 | 229 | 136 | 148 | ||
| Property Plant Equipment | 5 550 | ||||||
| Other Debtors | 1 176 | 2 901 | |||||
| Other | |||||||
| Accrued Liabilities Deferred Income | 1 680 | -1 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 850 | ||||||
| Amounts Owed By Directors | 2 901 | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Corporation Tax Payable | 2 074 | 2 784 | |||||
| Creditors | 1 447 | 2 407 | 3 754 | 6 497 | 5 731 | 9 790 | 10 453 |
| Dividends Paid On Shares | 8 600 | 8 000 | |||||
| Fixed Assets | 5 550 | 3 700 | 1 850 | ||||
| Increase Decrease In Depreciation Impairment Property Plant Equipment | 1 850 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 850 | ||||||
| Loans From Directors | 3 498 | ||||||
| Net Current Assets Liabilities | 100 | -914 | 128 | -3 403 | -3 471 | -1 714 | 148 |
| Property Plant Equipment Gross Cost | 7 400 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 7 400 | ||||||
| Total Assets Less Current Liabilities | 100 | -914 | 128 | 2 146 | 229 | 136 | 148 |
| Trade Creditors Trade Payables | 216 | ||||||
| Amount Specific Advance Or Credit Directors | 1 176 | 127 | 2 901 | ||||
| Amount Specific Advance Or Credit Made In Period Directors | 1 176 | 11 812 | 27 042 | ||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 13 115 | 24 014 | |||||
| Nominal Value Allotted Share Capital | 100 | 100 | |||||
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | ||||
| Number Shares Issued Specific Share Issue | 100 | ||||||
| Other Creditors | 480 | 2 407 | 1 680 | ||||
| Other Taxation Social Security Payable | 967 | 2 074 | |||||
| Par Value Share | 1 | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 26th July 2023 filed on: 1st, December 2023 |
confirmation statement | Free Download (3 pages) |
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