Colwiz Uk Limited in LONDON

Colwiz Uk Limited LONDON

Colwiz Uk started in year 2012 as Private Limited Company with registration number 08164609. The Colwiz Uk company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 5 Howick Place. Postal code: SW1P 1WG.

At the moment there are 4 directors in the the company, namely Nicholas P., Rupert H. and Gareth W. and others. In addition one secretary - Rupert H. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Julie W. who worked with the the company until 31 December 2018.

Colwiz Uk Limited Address / Contact

Office Address	5 Howick Place
Town	London
Post code	SW1P 1WG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08164609
Date of Incorporation	Wed, 1st Aug 2012
Industry	Combined office administrative service activities
Industry	Photocopying, document preparation and other specialised office support activities
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Rupert H.

Position: Secretary

Appointed: 31 December 2018

Nicholas P.

Position: Director

Appointed: 28 September 2018

Rupert H.

Position: Director

Appointed: 30 May 2017

Gareth W.

Position: Director

Appointed: 30 May 2017

Simon B.

Position: Director

Appointed: 30 May 2017

Glyn F.

Position: Director

Appointed: 30 May 2017

Resigned: 28 September 2018

Julie W.

Position: Secretary

Appointed: 30 May 2017

Resigned: 31 December 2018

Atikah M.

Position: Director

Appointed: 21 January 2015

Resigned: 30 May 2017

Nadina F.

Position: Director

Appointed: 17 July 2013

Resigned: 12 May 2014

Tahir M.

Position: Director

Appointed: 17 July 2013

Resigned: 30 May 2017

David G.

Position: Director

Appointed: 05 October 2012

Resigned: 30 May 2017

Simon B.

Position: Director

Appointed: 01 August 2012

Resigned: 30 May 2017

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats found, there is Colwiz Limited from Dublin 2, Ireland. This PSC is categorised as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Colwiz Limited

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
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
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)

Type		Category	Free download
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

Colwiz Uk Limited LONDON

Colwiz Uk Limited Address / Contact

Company Information / Profile

Company staff

Rupert H.

Nicholas P.

Rupert H.

Gareth W.

Simon B.

Glyn F.

Julie W.

Atikah M.

Nadina F.

Tahir M.

David G.

Simon B.

People with significant control

Company filings

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