Gwens Investments Limited is a private limited company situated at 73 Cornhill, London EC3V 3QQ. Its net worth is valued to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-05-11, this 4-year-old company is run by 1 director.
Director Gwen R., appointed on 30 October 2020.
The company is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999). According to CH data there was a name change on 2020-10-30 and their previous name was Goldprime Limited.
The latest confirmation statement was filed on 2022-10-30 and the due date for the following filing is 2023-11-13. Likewise, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 73 Cornhill |
| Town | London |
| Post code | EC3V 3QQ |
| Country of origin | United Kingdom |
| Registration Number | 12595797 |
| Date of Incorporation | Mon, 11th May 2020 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (78 days after) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 13th Nov 2023 (2023-11-13) |
| Last confirmation statement dated | Sun, 30th Oct 2022 |
Position: Director
Appointed: 30 October 2020
The list of persons with significant control that own or control the company consists of 2 names. As we researched, there is Gwen R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Chalfen Nominees Limited that entered London, England as the official address. This PSC has a legal form of "a private company limited by shares", 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.
Gwen R.
| Notified on | 30 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Chalfen Nominees Limited
19 Leyden Street, London, E1 7LE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 03140482 |
| Notified on | 11 May 2020 |
| Ceased on | 30 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Goldprime | October 30, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-10-31 | 2023-01-31 | 2024-01-31 |
| Balance Sheet | |||
| Current Assets | 523 719 | 748 104 | 790 790 |
| Debtors | 206 219 | 229 974 | 32 312 |
| Other Debtors | 206 219 | 229 974 | 32 312 |
| Property Plant Equipment | 45 348 | 31 519 | 23 639 |
| Total Inventories | 317 500 | ||
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 564 | 15 393 | 23 273 |
| Average Number Employees During Period | 1 | 1 | 1 |
| Creditors | 541 384 | 712 833 | 698 981 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 564 | 13 829 | 7 880 |
| Net Current Assets Liabilities | -17 665 | 35 271 | 91 809 |
| Other Creditors | 540 963 | 705 158 | 683 859 |
| Other Taxation Social Security Payable | 7 675 | 15 122 | |
| Property Plant Equipment Gross Cost | 46 912 | 46 912 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 46 912 | ||
| Total Assets Less Current Liabilities | 27 683 | 66 790 | 115 448 |
| Trade Creditors Trade Payables | 421 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 30th October 2024 filed on: 30th, October 2024 |
confirmation statement | Free Download (3 pages) |
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