GWSIM LIMITED - LONDON


Company Profile Company Filings

Overview

GWSIM LIMITED is a Private Limited Company from LONDON and has the status: Active.
GWSIM LIMITED was incorporated 11 years ago on 15/10/2012 and has the registered number: 08253676. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

GWSIM LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

HOLDEN HOUSE
LONDON
W1T 1JU

This Company Originates in : United Kingdom
Previous trading names include:
CARRO LIMITED (until 27/04/2016)

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANCESCO PIRINOLI Nov 1969 Italian Director 2016-01-01 CURRENT
MR JOHN ALEXANDER TROOSTWYK Apr 1943 British Director 2014-05-12 UNTIL 2014-10-01 RESIGNED
MARIO TRAVERSO May 1960 Italian Director 2012-10-15 UNTIL 2014-05-12 RESIGNED
DONATELLO PIRLO Apr 1971 Italian Director 2014-09-30 UNTIL 2015-01-13 RESIGNED
FRANCESCO PIRINOLI Nov 1969 Italian Director 2012-10-15 UNTIL 2014-05-12 RESIGNED
MR. GREGORY DENVER MORGAN Oct 1974 British Director 2015-01-13 UNTIL 2016-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mario Traverso 2016-04-06 5/1960 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Gwsim Limited - Accounts to registrar (filleted) - small 22.3 2024-03-30 31-12-2022 £173,382 Cash £239,479 equity
GWSim_Limited_31_Dec_2021_companies_house_set_of_accounts.html 2023-03-24 31-12-2021 £544,777 Cash £-71,733 equity
GWSIM Limited Filleted accounts for Companies House (small and micro) 2021-09-30 31-12-2020 £105,277 Cash £-280,483 equity
GWSIM Limited Filleted accounts for Companies House (small and micro) 2020-05-06 31-12-2019 £122,966 Cash £-148,608 equity
GWSIM LIMITED 2019-10-01 31-12-2018 £397,499 Cash £182,285 equity
GWSIM LIMITED 2018-08-01 31-10-2017 £1,611,529 Cash £233,093 equity
Abbreviated Company Accounts - CARRO LIMITED 2015-07-28 31-10-2014 £4,135 Cash £-27,601 equity

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