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- COLWIZ UK LIMITED
COLWIZ UK LIMITED
Active - Accounts Filed
General Information
NAME
COLWIZ UK LIMITED
COMPANY NUMBER
08164609
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
01/08/2012
(12 years and 3 months old)
WEBSITE
www.colwiz.com
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW1P 1WG
5 Howick Place
LONDON
SW1P 1WG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
COLWIZ LIMITED | N/A | N/A |
COLWIZ UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/10/2024 | Event: New Accounts filed |
Date: 05/07/2024 | Event: New Confirmation Statement filed |
Date: 23/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about COLWIZ UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COLWIZ UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COLWIZ UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/05/2017 - Present (7 years and 5 months) Born in Oct 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 99 Past: 35 |
View Report |
30/05/2017 - Present (7 years and 5 months) Born in Mar 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 64 Past: 57 |
View Report |
30/05/2017 - Present (7 years and 5 months) Born in Jul 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 89 Past: 133 |
View Report |
28/09/2018 - Present (6 years and 1 months) Born in Sep 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 131 Past: 37 |
View Report |
31/12/2018 - Present (5 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
COLWIZ LIMITED | N/A | N/A |
COLWIZ UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 22/10/2024 | Event: New Accounts filed |
Date: 05/07/2024 | Event: New Confirmation Statement filed |
Date: 23/10/2023 | Event: New Accounts filed |
Date: 25/08/2023 | Event: New Confirmation Statement filed |
Date: 27/01/2023 | Event: New Accounts filed |
Date: 07/08/2022 | Event: New Confirmation Statement filed |
Date: 30/03/2022 | Event: New Accounts filed |
Date: 24/03/2022 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 21/11/2020 | Event: New Accounts filed |
Date: 09/08/2020 | Event: New Confirmation Statement filed |
Date: 26/10/2019 | Event: New Accounts filed |
Date: 06/08/2019 | Event: New Confirmation Statement filed |
Date: 08/01/2019 | Event: Julie Louise Woollard (923703326) has left the board |
Date: 08/01/2019 | Event: New Company Secretary Rupert John Joseph Hopley (925392567) Appointed |
Date: 12/10/2018 | Event: New Board Member Nicholas Michael Perkins (906659887) Appointed |
Date: 12/10/2018 | Event: Glyn William Fullelove (907302621) has left the board |
Date: 03/08/2018 | Event: New Confirmation Statement filed |
Date: 16/06/2018 | Event: New Accounts filed |
Date: 31/08/2017 | Event: New Board Member Glyn William Fullelove (907302621) Appointed |
Date: 31/08/2017 | Event: Glyn William Fullelove (923703442) has left the board |
Date: 26/08/2017 | Event: New Annual Return filed |
Date: 23/08/2017 | Event: New Board Member Rupert John Joseph Hopley (911599926) Appointed |
Date: 23/08/2017 | Event: Change in Reg. Office |
Date: 23/08/2017 | Event: Tahir Mansoori (911835277) has left the board |
Date: 23/08/2017 | Event: Simon Thomas Bennett (910661731) has left the board |
Date: 23/08/2017 | Event: Atikah Mansoori (919943625) has left the board |
Date: 23/08/2017 | Event: David John Gavaghan (917261485) has left the board |
Date: 23/08/2017 | Event: New Company Secretary Julie Louise Woollard (923703326) Appointed |
Date: 23/08/2017 | Event: New Board Member Glyn William Fullelove (923703442) Appointed |
Date: 23/08/2017 | Event: New Board Member Simon Robert Bane (918005102) Appointed |
Date: 23/08/2017 | Event: New Board Member Gareth Richard Wright (913111519) Appointed |
Date: 10/06/2017 | Event: New Accounts filed |
Date: 06/09/2016 | Event: New Annual Return filed |
Date: 09/06/2016 | Event: New Accounts filed |
Date: 07/08/2015 | Event: New Annual Return filed |
Date: 20/07/2015 | Event: New Board Member Atikah Mansoori (919943625) Appointed |
Date: 20/07/2015 | Event: New Accounts filed |
Date: 11/08/2014 | Event: New Annual Return filed |
Date: 04/06/2014 | Event: Nadina Fejes (917989118) has left the board |
Date: 12/05/2014 | Event: New Accounts filed |
Date: 03/09/2013 | Event: New Annual Return filed |
Date: 22/07/2013 | Event: New Board Member Nadina Fejes (917989118) Appointed |
Date: 19/07/2013 | Event: New Board Member Tahir Mansoori (911835277) Appointed |
Date: 09/10/2012 | Event: New Board Member David Gavaghan (917261485) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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