Introduction
Watch Company
G
GW VENTURES LIMITED
GW VENTURES LIMITED is an active company incorporated on 5 March 2019 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. GW VENTURES LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11860470
LTD Company
Age
7 Years
Incorporated 5 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 March 2026 (Just now)
Submitted on 5 March 2026 (Just now)
Next Due
Due by 18 March 2027
For period ending 4 March 2027
Previous Company Names
CHANCE ENTERPRISE LIMITED
From: 5 March 2019To: 21 March 2019
Address
Level 5a Maple House 149 Tottenham Court Road London, W1T 7NF,
Previous Addresses
37 Warren Street London W1T 6AD United Kingdom
From: 19 June 2023To: 21 June 2024
The Harley Building C/O Foxlake Advisors Ltd 77 New Cavendish Street London W1W 6XB United Kingdom
From: 15 February 2022To: 19 June 2023
Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom
From: 5 March 2019To: 15 February 2022
8 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Left
May 20
Termination Director Company With Name T...
Owner Exit
May 20
Cessation Of A Person With Significant C...
New Owner
May 20
Notification Of A Person With Significan...
New Owner
Jul 22
Notification Of A Person With Significan...
Funding Round
Feb 24
Capital Allotment Shares
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
1
Funding
3
Officers
3
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
KELSEY, Neil Richard
ActiveMaple House, LondonW1T 7NF
Born May 1943
Director
Appointed 12 Mar 2024
KELSEY, Neil Richard
Maple House, LondonW1T 7NF
Born May 1943
Director
12 Mar 2024
Active
MATTHEWS, Patrick Andrew
ActiveMaple House, LondonW1T 7NF
Born August 1953
Director
Appointed 05 Mar 2019
MATTHEWS, Patrick Andrew
Maple House, LondonW1T 7NF
Born August 1953
Director
05 Mar 2019
Active
WATKINS, Duncan James Ewan
ActiveMaple House, LondonW1T 7NF
Born May 1963
Director
Appointed 31 Jan 2024
WATKINS, Duncan James Ewan
Maple House, LondonW1T 7NF
Born May 1963
Director
31 Jan 2024
Active
WITTENBERG, Georgi Gideon
ActiveMaple House, LondonW1T 7NF
Born August 1983
Director
Appointed 05 Mar 2019
WITTENBERG, Georgi Gideon
Maple House, LondonW1T 7NF
Born August 1983
Director
05 Mar 2019
Active
WEISZ, George
Resigned1-4 Argyll Street, LondonW1F 7LD
Born December 1929
Director
Appointed 05 Mar 2019
Resigned 31 Mar 2020
WEISZ, George
1-4 Argyll Street, LondonW1F 7LD
Born December 1929
Director
05 Mar 2019
Resigned 31 Mar 2020
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Duncan James Ewan Watkins
ActiveMaple House, LondonW1T 7NF
Born May 1963
Nature of Control
Significant influence or control
Notified 31 Mar 2020
Duncan James Ewan Watkins
Maple House, LondonW1T 7NF
Born May 1963
Significant influence or control
31 Mar 2020
Active
Mr Georgi Gideon Wittenberg
ActiveMaple House, LondonW1T 7NF
Born August 1983
Nature of Control
Significant influence or control
Notified 31 Mar 2020
Mr Georgi Gideon Wittenberg
Maple House, LondonW1T 7NF
Born August 1983
Significant influence or control
31 Mar 2020
Active
George Weisz
Ceased1-4 Argyll Street, LondonW1F 7LD
Born December 1929
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Mar 2019
Ceased 31 Mar 2020
George Weisz
1-4 Argyll Street, LondonW1F 7LD
Born December 1929
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
05 Mar 2019
Ceased 31 Mar 2020
Ceased
Filing History
29
Description
Type
Date Filed
Document
21 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 June 2024
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2024
19 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 July 2022
15 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 February 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 May 2020
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 May 2020