Iwc Financial Ltd

General information

Name:

Iwc Financial Limited

Office Address:

1st Floor, Suite A Unit E, Copse Walk Pontprennau CF23 8RB Cardiff

Number: 10125208

Incorporation date: 2016-04-14

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Iwc Financial Ltd can be gotten hold of in 1st Floor, Suite A Unit E, Copse Walk, Pontprennau in Cardiff. The company's post code is CF23 8RB. Iwc Financial has been actively competing on the British market since it was set up in 2016. The company's registration number is 10125208. This firm switched its business name already three times. Before 2018 this company has been working on providing its services under the name of Iwc Financial but now this company is listed under the name Iwc Financial Ltd. This company's Standard Industrial Classification Code is 66220 meaning Activities of insurance agents and brokers. 2022-04-30 is the last time when the company accounts were reported.

That company owes its accomplishments and unending improvement to a group of two directors, who are Jason J. and Gareth M., who have been supervising the firm since June 2018.

  • Previous company's names
  • Iwc Financial Ltd 2018-12-10
  • Iwc Financial Limited Limited 2018-12-07
  • Ifac Finance Ltd 2018-01-08
  • Elkanah Finance Limited 2016-04-14

Financial data based on annual reports

Company staff

Jason J.

Role: Director

Appointed: 18 June 2018

Latest update: 13 March 2024

Gareth M.

Role: Director

Appointed: 18 June 2018

Latest update: 13 March 2024

Jason J.

Role: Secretary

Appointed: 18 June 2018

Latest update: 13 March 2024

People with significant control

The companies with significant control over this firm include: Iwc Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Pontypridd at Upper Boat Trading Estate, CF37 5BP and was registered as a PSC under the reg no 12980744.

Iwc Holdings Limited
Address: Unit B Upper Boat Trading Estate, Pontypridd, CF37 5BP, Wales
Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered Uk
Registration number 12980744
Notified on 29 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gareth M.
Notified on 18 June 2018
Ceased on 29 September 2021
Nature of control:
1/2 or less of shares
Jason J.
Notified on 18 June 2018
Ceased on 29 September 2021
Nature of control:
1/2 or less of shares
Lisa L.
Notified on 15 March 2017
Ceased on 18 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 06 March 2024
Confirmation statement last made up date 21 February 2023
Annual Accounts 1 December 2017
Start Date For Period Covered By Report 2016-04-14
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 1 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 13th December 2023 (CS01)
filed on: 14th, December 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 66220 : Activities of insurance agents and brokers
8
Company Age

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