Introduction
Watch Company
I
IWS GROUP LIMITED
IWS GROUP LIMITED is an active company incorporated on 13 March 2015 with the registered office located in Gatwick. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. IWS GROUP LIMITED was registered 11 years ago.(SIC: 99999)
Status
active
Active since 11 years ago
Company No
09488082
LTD Company
Age
11 Years
Incorporated 13 March 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 March 2026 (Just now)
Submitted on 19 March 2026 (Just now)
Next Due
Due by 27 March 2027
For period ending 13 March 2027
Previous Company Names
F3CONSTRUCT LIMITED
From: 13 March 2015To: 28 July 2015
Address
The Beehive Beehive Ring Road London Gatwick Airport Gatwick, RH6 0PA,
Previous Addresses
Unit 3 Maidenbower Business Park Three Bridges West Sussex RH10 7NN England
From: 23 December 2015To: 2 July 2025
C/O Armida Limited Bell Walk House High Street Uckfield East Sussex TN22 5DQ United Kingdom
From: 13 March 2015To: 23 December 2015
3 key events • 2015 - 2016
Funding Officers Ownership
Company Founded
Mar 15
Incorporation Company
Director Left
Jul 16
Termination Director Company With Name T...
Director Joined
Sept 16
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
GLEAVE, Gavin John
ActiveMaidenbower Business Park, Three BridgesRH10 7NN
Born December 1966
Director
Appointed 13 Mar 2015
GLEAVE, Gavin John
Maidenbower Business Park, Three BridgesRH10 7NN
Born December 1966
Director
13 Mar 2015
Active
MATON, Timothy
ActiveThree BridgesRH10 7NN
Born August 1964
Director
Appointed 23 Sept 2016
MATON, Timothy
Three BridgesRH10 7NN
Born August 1964
Director
23 Sept 2016
Active
LAWSON SMITH, Clive
ResignedHigh Street, UckfieldTN22 5DQ
Born September 1956
Director
Appointed 13 Mar 2015
Resigned 23 Feb 2016
LAWSON SMITH, Clive
High Street, UckfieldTN22 5DQ
Born September 1956
Director
13 Mar 2015
Resigned 23 Feb 2016
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
F3group Limited
ActiveThree BridgesRH10 7NN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
F3group Limited
Three BridgesRH10 7NN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
33
Description
Type
Date Filed
Document
2 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 June 2022
28 March 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 March 2018
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2016
23 December 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 December 2015
30 July 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 July 2015
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 July 2015