Menna Overview
Here’s a quick overview of GW VENTURES LIMITED 👀 — a London based business that started in 2019.
GW VENTURES LIMITED
- Company statusactive
- Company No11860470
- Age7 years 4 months Incorporated 5 March 2019
- Officers4
Address
Level 5a Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
GW VENTURES LIMITED is an active company incorporated on 5 March 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 06 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 06 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 07 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 05 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Feb 2024
Capital Allotment Shares
2 Years Ago on 07 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Mar 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 12 Dec 2022
Notification Of A Person With Significant Control
4 Years Ago on 07 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 15 Feb 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 25 Jan 2022
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 05 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 04 Mar 2021
Notification Of A Person With Significant Control
6 Years Ago on 12 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 04 May 2020
Cessation Of A Person With Significant Control
6 Years Ago on 04 May 2020
Confirmation Statement With Updates
6 Years Ago on 04 Mar 2020
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KELSEY, Neil Richard | director | May 1943 | 12 Mar 2024 |
| MATTHEWS, Patrick Andrew | director | Aug 1953 | 05 Mar 2019 |
| WATKINS, Duncan James Ewan | director | May 1963 | 31 Jan 2024 |
| WITTENBERG, Georgi Gideon | director | Aug 1983 | 05 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Duncan James Ewan Watkins | May 1963 | 31 Mar 2020 |
| Mr Georgi Gideon Wittenberg | Aug 1983 | 31 Mar 2020 |
| George Weisz | Dec 1929 | 05 Mar 2019 |
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Here’s a quick overview of GW VENTURES LIMITED 👀 — a London based business that started in 2019.