GL
GWIZ LIMITED
ActiveCompany number 05277538
Rochford, United Kingdom · Incorporated 4 November 2004
Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom
Last updated on 28 March 2026
Development of building projects · SIC 41100
Status
Active
Company age
21 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
4 November 2025
Next due
18 November 2026
9 weeks left
Financial snapshot
Last accounts type
Micro Entity
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
Mr Stephen Gilbert
Born December 1955
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
Funding
0 funding roundsNo funding rounds on record.
Filing history
Confirmation Statement With No Updates
Confirmation Statement
14 November 2025
View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2025
View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2024
View
Accounts With Accounts Type Micro Entity
Accounts
29 August 2024
View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2023
View
Accounts With Accounts Type Micro Entity
Accounts
20 June 2023
View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2022
View
Accounts With Accounts Type Micro Entity
Accounts
26 September 2022
View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2022
View
Change Person Secretary Company With Change Date
Officers
13 April 2022
View
Change To A Person With Significant Control
Persons With Significant Control
13 April 2022
View
Change Person Director Company With Change Date
Officers
13 April 2022
View
Change Sail Address Company With New Address
Address
12 April 2022
View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2021
View
Change To A Person With Significant Control
Persons With Significant Control
28 September 2021
View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2021
View
Change Person Director Company With Change Date
Officers
28 September 2021
View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2020
View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2020
View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2019
View
Accounts With Accounts Type Micro Entity
Accounts
23 September 2019
View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2018
View
Accounts With Accounts Type Micro Entity
Accounts
24 September 2018
View
Confirmation Statement With Updates
Confirmation Statement
16 November 2017
View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2017
View
Confirmation Statement With Updates
Confirmation Statement
21 November 2016
View
Accounts With Accounts Type Micro Entity
Accounts
22 September 2016
View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2015
View
Change Account Reference Date Company Previous Shortened
Accounts
24 September 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2014
View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2013
View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2013
View
Change Person Secretary Company With Change Date
Officers
2 September 2013
View
Change Person Director Company With Change Date
Officers
2 September 2013
View
Change Person Director Company With Change Date
Officers
2 July 2013
View
Change Person Secretary Company With Change Date
Officers
1 July 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2012
View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2012
View
Change Person Director Company With Change Date
Officers
30 August 2012
View
Change Person Secretary Company With Change Date
Officers
30 August 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2011
View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2011
View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2010
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2010
View
Change Person Director Company With Change Date
Officers
8 November 2010
View
Change Person Secretary Company With Change Date
Officers
8 November 2010
View
Change Person Secretary Company With Change Date
Officers
8 November 2010
View
Change Person Director Company With Change Date
Officers
8 November 2010
View
Termination Secretary Company With Name
Officers
22 March 2010
View
Termination Director Company With Name
Officers
22 March 2010
View
Appoint Person Secretary Company With Name
Officers
22 March 2010
View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2010
View
Change Person Director Company With Change Date
Officers
31 December 2009
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2009
View
Legacy
Annual Return
22 December 2008
View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2008
View
Legacy
Annual Return
4 December 2007
View
Legacy
Officers
3 December 2007
View
Legacy
Officers
3 December 2007
View
Legacy
Accounts
8 November 2007
View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2007
View
Legacy
Address
10 September 2007
View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2007
View
Legacy
Annual Return
21 November 2006
View
Legacy
Mortgage
2 February 2006
View
Legacy
Accounts
7 December 2005
View
Legacy
Mortgage
10 November 2005
View
Legacy
Annual Return
7 November 2005
View
Legacy
Address
7 November 2005
View
Legacy
Mortgage
5 November 2005
View
Legacy
Mortgage
5 November 2005
View
Legacy
Address
26 October 2005
View
Legacy
Officers
26 October 2005
View
Legacy
Officers
25 July 2005
View
Legacy
Officers
11 May 2005
View
Legacy
Address
26 January 2005
View
Legacy
Officers
26 January 2005
View
Legacy
Officers
26 January 2005
View
Legacy
Officers
26 January 2005
View
Legacy
Officers
26 January 2005
View
Incorporation Company
Incorporation
4 November 2004
View
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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- Recommended credit limit
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