Gwiz Limited

Active05277538 Private limited company
Incorporated
4 November 2004 (22 years)
Industry
Development of building projects (41100)
Owned by
Stephen Gilbert
Accounts type
Micro entity
Region
East of England
Address
Millhouse
32-38 East Street
Rochford
SS4 1DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Gilbert, Stephen
Secretary · Appointed 18 March 2010
Director · Appointed 4 November 2004
British
Born December 1955 (70)
Officer history (5 former)
18 March 2010
Appointed Gilbert, Stephen as Secretary
18 March 2010
Resigned Gilbert, Beverly Maria as Secretary
18 March 2010
Resigned Gilbert, Beverly Maria as Director
14 June 2005
Resigned Shiret, Clive Richard as Director
2 May 2005
Appointed Shiret, Clive Richard as Director
4 November 2004
Appointed Gilbert, Stephen as Director
4 November 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
4 November 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
4 November 2004
Appointed London Law Services Limited as Corporate Nominee Director
4 November 2004
Resigned London Law Services Limited as Corporate Nominee Director
4 November 2004
Appointed Gilbert, Beverly Maria as Secretary
4 November 2004
Appointed Gilbert, Beverly Maria as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1955 (70)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Gwiz Limited This company
Gwiz 2 Limited Owns 75–100% of shares
Gwiz 3 Limited Owns 75–100% of shares

Financials

Net Assets
£614
Employees
1
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 £614 £614 £614 £614 £614 £614
Balance sheet detail
202420232022202120202019
Fixed Assets£1£1£1£1£1£1
Current Assets£166,049£166,049£266,040£266,040£259,040£259,040
Creditors (< 1 year)£165,436£165,436£265,427£265,427£258,427£258,427
Net Current Assets£613£613£613£613£613£613
Net Assets£614£614£614£614£614£614
Shareholder Funds£614£614£614£614£614£614

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Micro company accounts31 December 2025
14 November 2025Confirmation statement with no updates4 November 2025
28 September 2025Micro company accounts31 December 2024
14 November 2024Confirmation statement with no updates4 November 2024
29 August 2024Micro company accounts31 December 2023
Show all recent filings

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