GL

GWIZ LIMITED

Active

Company number 05277538

Rochford, United Kingdom · Incorporated 4 November 2004

Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom

Development of building projects · SIC 41100

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

Company history

Previous registered addresses

C/O Venthams 51 Lincoln's Inn Fields London WC2A 3NA · until 13 April 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months 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 2025

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

Officers

GS
GILBERT, Stephen
Secretary
18 March 2010
GS
GILBERT, Stephen
Director
4 November 2004
SC
SHIRET, Clive Richard
Director · Resigned
2 May 2005
GB
GILBERT, Beverly Maria
Secretary · Resigned
4 November 2004
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
4 November 2004
GB
GILBERT, Beverly Maria
Director · Resigned
4 November 2004
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
4 November 2004

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 rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
18 September 2026 View
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 Person Director 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 Secretary Company With Change Date
Officers
13 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
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 Person Director Company With Change Date
Officers
28 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
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 Director Company With Name
Officers
22 March 2010 View
Termination Secretary 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

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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