IW CAP LIMITED
Non-Trading
General Information
NAME
IW CAP LIMITED
COMPANY NUMBER
09633370
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
11/06/2015
(9 years and 5 months old)
WEBSITE
iwcapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE3 0QL
1 East Poultry Avenue
London
EC1A 9PT
5 Eliot Place
LONDON
SE3 0QL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 07/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about IW CAP 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 IW CAP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IW CAP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/06/2015 - Present (9 years and 5 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 4 Past: 19 |
View Report |
|
30/06/2015 - Present (9 years and 5 months) Born in Jan 1954 (age: 70) |
Active | Director |
Current: 4 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 07/07/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 05/09/2022 | New Confirmation Statement filed |
| 05/09/2021 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 18/06/2021 | Change in Reg. Office |
| 16/06/2020 | New Confirmation Statement filed |
| 09/02/2020 | New Accounts filed |
| 31/08/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 04/07/2018 | Israel Ami Shpiro (908139514) has left the board |
| 04/07/2018 | New Board Member Israel Ami Shpiro (915398544) Appointed |
| 29/06/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 28/06/2017 | New Annual Return filed |
| 29/03/2017 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 15/07/2016 | New Board Member Israel Ami Shpiro (908139514) Appointed |
| 05/11/2015 | Change in Reg. Office |
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