Gw 375 Limited in 55 Mark Lane LONDON

Gw 375 Limited LONDON

Founded in 2003, Gw 375, classified under reg no. 04706932 is a active - proposal to strike off company. Currently registered at 7th Floor Corn Exchange EC3R 7NE, London the company has been in the business for twenty one years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Gw 375 Limited Address / Contact

Office Address	7th Floor Corn Exchange
Office Address2	55 Mark Lane
Town	London
Post code	EC3R 7NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04706932
Date of Incorporation	Fri, 21st Mar 2003
Industry	Activities of insurance agents and brokers
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated	Tue, 5th Sep 2023

Company staff

Christopher B.

Position: Director

Appointed: 13 July 2021

Andrew H.

Position: Secretary

Appointed: 13 July 2021

Neil T.

Position: Director

Appointed: 13 July 2021

Steven T.

Position: Director

Appointed: 09 December 2016

Helen M.

Position: Director

Appointed: 01 October 2009

Resigned: 13 July 2021

Clive B.

Position: Director

Appointed: 04 April 2003

Resigned: 01 March 2004

Helen M.

Position: Secretary

Appointed: 04 April 2003

Resigned: 13 July 2021

Paul D.

Position: Director

Appointed: 04 April 2003

Resigned: 09 December 2016

Paul M.

Position: Director

Appointed: 04 April 2003

Resigned: 13 July 2021

George E.

Position: Director

Appointed: 04 April 2003

Resigned: 01 April 2005

Gateley Secretaries Limited

Position: Corporate Secretary

Appointed: 21 March 2003

Resigned: 04 April 2003

Gateley Incorporations Limited

Position: Corporate Director

Appointed: 21 March 2003

Resigned: 04 April 2003

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we established, there is Dcj Group Insurance & Risk Management Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Paul M. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Dcj Group Insurance & Risk Management Limited

7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02554999
Notified on	13 July 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul M.

Notified on	1 June 2016
Ceased on	13 July 2021
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-05-31	2016-05-31
Net Worth	734 500	734 500

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	734 500	734 500

Reserves/Capital
Called Up Share Capital	480	480
Profit Loss Account Reserve	701 530	701 530
Shareholder Funds	734 500	734 500

Other
Fixed Assets	734 500	734 500
Investments Fixed Assets	734 500	734 500
Number Shares Allotted		480
Par Value Share		1
Share Capital Allotted Called Up Paid	480	480
Share Premium Account	32 490	32 490
Total Assets Less Current Liabilities	734 500	734 500

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: 13th, October 2023	accounts	Free Download (75 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, October 2023	accounts	Free Download (75 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 13th, October 2023	accounts	Free Download (32 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 31st, January 2023	accounts	Free Download (40 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 31st, January 2023	accounts	Free Download (72 pages)
AA01	Current accounting period shortened to 2022/12/31, originally was 2023/03/31. filed on: 31st, August 2022	accounts	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 20th, January 2022	incorporation	Free Download (21 pages)
MA	Articles and Memorandum of Association filed on: 4th, August 2021	incorporation	Free Download (21 pages)
AA01	Current accounting period shortened to 2022/03/31, originally was 2022/05/31. filed on: 3rd, August 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 23rd, July 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 1st, October 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 20th, August 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 26th, September 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 5th, December 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 12th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/21 filed on: 17th, June 2016	annual return	Free Download (8 pages)
SH01	480.00 GBP is the capital in company's statement on 2016/06/17	capital
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 5th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/21 filed on: 15th, April 2015	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 21st, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/21 filed on: 22nd, May 2014	annual return	Free Download (8 pages)
SH01	480.00 GBP is the capital in company's statement on 2014/05/22	capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 11th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/21 filed on: 28th, May 2013	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 1st, March 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/21 filed on: 4th, April 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 29th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/21 filed on: 14th, April 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 24th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/21 filed on: 13th, April 2010	annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 22nd, December 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/04/27 with complete member list filed on: 27th, April 2009	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 29th, December 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/05/21 with complete member list filed on: 21st, May 2008	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/05/31 filed on: 22nd, January 2008	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/05/31 filed on: 22nd, January 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2007/05/24 with complete member list filed on: 24th, May 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2007/05/24 with complete member list filed on: 24th, May 2007	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 12th, January 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 12th, January 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/05/10 with complete member list filed on: 10th, May 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2006/05/10 with complete member list filed on: 10th, May 2006	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2005/05/31 filed on: 27th, March 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/05/31 filed on: 27th, March 2006	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2005/07/07 with complete member list filed on: 7th, July 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/07/07 with complete member list filed on: 7th, July 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 25th, January 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 25th, January 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/06/15 with complete member list filed on: 15th, June 2004	annual return	Free Download (11 pages)
363s	Annual return drawn up to 2004/06/15 with complete member list filed on: 15th, June 2004	annual return	Free Download (11 pages)
225	Accounting reference date extended from 31/03/04 to 31/05/04 filed on: 18th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 31/05/04 filed on: 18th, April 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 21st, March 2003	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 21st, March 2003	incorporation	Free Download (20 pages)

Gw 375 Limited LONDON

Gw 375 Limited Address / Contact

Company Information / Profile

Company staff

Christopher B.

Andrew H.

Neil T.

Steven T.

Helen M.

Clive B.

Helen M.

Paul D.

Paul M.

George E.

Gateley Secretaries Limited

Gateley Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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