General information

Name:

Gowa Limited.

Office Address:

33 George Street WF1 1LX Wakefield

Number: 04376416

Incorporation date: 2002-02-19

End of financial year: 29 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 33 George Street, Wakefield WF1 1LX Gowa Ltd. is a Private Limited Company with 04376416 registration number. This firm was founded twenty two years ago. It changed its business name already three times. Up till 2020 this firm has delivered the services it's been known for as Bscwa but currently this firm is featured under the name Gowa Ltd.. The company's classified under the NACE and SIC code 82990 meaning Other business support service activities not elsewhere classified. Gowa Limited. filed its account information for the financial year up to Thursday 30th December 2021. The firm's most recent confirmation statement was released on Friday 3rd March 2023.

At present, there’s a single director in the company: Martijn V. (since 2020-06-23). For one year Ronald B., had fulfilled assigned duties for this specific business till the resignation in June 2020. Furthermore another director, specifically Mirsad A. quit in December 2019. In order to support the directors in their duties, this business has been utilizing the skillset of Barthold V. as a secretary since the appointment on 2020-06-23.

  • Previous company's names
  • Gowa Ltd. 2020-04-01
  • Bscwa Limited 2011-10-21
  • Nauta Bussink Asia & Pacific Limited 2002-02-28
  • Nauta Bussink Asia Limited 2002-02-19

Financial data based on annual reports

Company staff

Barthold V.

Role: Secretary

Appointed: 23 June 2020

Latest update: 14 March 2024

Martijn V.

Role: Director

Appointed: 23 June 2020

Latest update: 14 March 2024

People with significant control

The companies with significant control over this firm are as follows: Dutch Wings Foundation owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Vaduz, 9490 and was registered as a PSC under the reg no 0002.279.287-8.

Dutch Wings Foundation
Legal authority Liechtenstein Company Law
Legal form Limited By Guarantee
Country registered England And Wales
Place registered Leichtentein
Registration number 0002.279.287-8
Notified on 2 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Marcel V.
Notified on 21 January 2020
Ceased on 2 March 2020
Nature of control:
substantial control or influence
Laurens M.
Notified on 21 January 2020
Ceased on 2 March 2020
Nature of control:
substantial control or influence
Ronald B.
Notified on 21 January 2020
Ceased on 2 March 2020
Nature of control:
substantial control or influence
Dutch Wings Foundation
Legal authority Liechtenstein Company Law
Legal form Limited By Guarantee
Country registered Liechtenstein
Place registered Leichtentein
Registration number 0002.279.287-8
Notified on 9 January 2020
Ceased on 21 January 2020
Nature of control:
substantial control or influence
Mirsad A.
Notified on 10 January 2017
Ceased on 9 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ronald B.
Notified on 6 April 2016
Ceased on 10 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 28 December 2023
Account last made up date 30 December 2021
Confirmation statement next due date 17 March 2024
Confirmation statement last made up date 03 March 2023
Annual Accounts 2 June 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 2 June 2015
Annual Accounts 12 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 12 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 30 December 2020
Annual Accounts
Start Date For Period Covered By Report 31 December 2020
End Date For Period Covered By Report 30 December 2021
Annual Accounts
Start Date For Period Covered By Report 31 December 2021
End Date For Period Covered By Report 29 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/29 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
22
Company Age

Similar companies nearby

Closest companies