GL

GREATWHEEL LIMITED

Active

Company number 05222835

St John's Wood, England · Incorporated 6 September 2004

55 Loudoun Road, St John's Wood, London, NW8 0DL, England

Last updated on 14 April 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 September 2025
Next due
20 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Simone Ann Mire
Born June 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Benjamin John Charles Mire
Born November 1960
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2025 View
Change Person Secretary Company With Change Date
Officers
10 April 2025 View
Change Person Director Company With Change Date
Officers
10 April 2025 View
Change Person Director Company With Change Date
Officers
10 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
27 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2014 View
Change Person Secretary Company With Change Date
Officers
2 September 2014 View
Change Person Director Company With Change Date
Officers
2 September 2014 View
Change Person Director Company With Change Date
Officers
2 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2013 View
Legacy
Mortgage
10 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2009 View
Legacy
Accounts
25 March 2009 View
Legacy
Annual Return
19 September 2008 View
Legacy
Annual Return
16 October 2007 View
Legacy
Mortgage
10 October 2007 View
Legacy
Address
28 September 2007 View
Legacy
Mortgage
9 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2007 View
Legacy
Annual Return
18 September 2006 View
Legacy
Annual Return
16 September 2005 View
Legacy
Officers
28 January 2005 View
Legacy
Officers
28 January 2005 View
Legacy
Officers
28 January 2005 View
Legacy
Officers
28 January 2005 View
Legacy
Address
4 November 2004 View
Incorporation Company
Incorporation
6 September 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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