GL

GWIZ 2 LIMITED

Active

Company number 05688133

Rochford, United Kingdom · Incorporated 26 January 2006

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

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100

Renting and operating of Housing Association real estate · SIC 68201

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

Company history

Previous registered addresses

C/O Venthams 51 Lincolns 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
26 January 2026
Next due
9 February 2027
5 months 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
26 January 2006
GB
GILBERT, Beverly Maria
Secretary · Resigned
26 January 2006
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
26 January 2006
GB
GILBERT, Beverly Maria
Director · Resigned
26 January 2006

Persons with significant control

PS
Gwiz Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
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 Updates
Confirmation Statement
6 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
29 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
22 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2023 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 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 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 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2021 View
Change Person Director Company With Change Date
Officers
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2021 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2020 View
Accounts With Accounts Type Micro Entity
Accounts
23 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
24 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2017 View
Accounts With Accounts Type Micro Entity
Accounts
22 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2016 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 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
9 February 2015 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
7 February 2014 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 Secretary Company With Change Date
Officers
2 July 2013 View
Change Person Director Company With Change Date
Officers
1 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2013 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
27 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 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 Director Company With Change Date
Officers
8 November 2010 View
Change Person Secretary 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2010 View
Change Person Director Company With Change Date
Officers
31 December 2009 View
Legacy
Annual Return
30 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2008 View
Legacy
Annual Return
28 August 2008 View
Legacy
Officers
28 August 2008 View
Legacy
Officers
28 August 2008 View
Legacy
Accounts
8 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2007 View
Legacy
Address
10 September 2007 View
Legacy
Accounts
17 August 2007 View
Legacy
Annual Return
20 April 2007 View
Legacy
Address
26 March 2007 View
Legacy
Mortgage
25 July 2006 View
Legacy
Mortgage
21 June 2006 View
Legacy
Officers
26 January 2006 View
Incorporation Company
Incorporation
26 January 2006 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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