COLWIZ UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
COLWIZ UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
COLWIZ UK LIMITED was incorporated 11 years ago on 01/08/2012 and has the registered number: 08164609. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
COLWIZ UK LIMITED was incorporated 11 years ago on 01/08/2012 and has the registered number: 08164609. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
COLWIZ UK LIMITED - LONDON
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
82190 - Photocopying, document preparation and other specialised office support activities
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 HOWICK PLACE
LONDON
SW1P 1WG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARETH RICHARD WRIGHT | Jul 1972 | British | Director | 2017-05-30 | CURRENT |
MR NICHOLAS MICHAEL PERKINS | Sep 1969 | British | Director | 2018-09-28 | CURRENT |
MR RUPERT JOHN JOSEPH HOPLEY | Mar 1969 | British | Director | 2017-05-30 | CURRENT |
MR SIMON ROBERT BANE | Oct 1971 | British | Director | 2017-05-30 | CURRENT |
RUPERT JOHN JOSEPH HOPLEY | Secretary | 2018-12-31 | CURRENT | ||
MS ATIKAH MANSOORI | Jan 1990 | Pakistani | Director | 2015-01-21 UNTIL 2017-05-30 | RESIGNED |
PROFESSOR DAVID JOHN GAVAGHAN | Feb 1966 | British | Director | 2012-10-05 UNTIL 2017-05-30 | RESIGNED |
GLYN WILLIAM FULLELOVE | Apr 1961 | British | Director | 2017-05-30 UNTIL 2018-09-28 | RESIGNED |
MISS NADINA FEJES | Feb 1990 | Serbian | Director | 2013-07-17 UNTIL 2014-05-12 | RESIGNED |
DR SIMON THOMAS BENNETT | Feb 1966 | British | Director | 2012-08-01 UNTIL 2017-05-30 | RESIGNED |
JULIE LOUISE WOOLLARD | Secretary | 2017-05-30 UNTIL 2018-12-31 | RESIGNED | ||
MR TAHIR MANSOORI | Apr 1980 | Pakistani | Director | 2013-07-17 UNTIL 2017-05-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Colwiz Limited | 2016-04-06 | Dublin 2 | Ownership of shares 75 to 100 percent |