Gw Consulting (UK) Limited

General information

Name:

Gw Consulting (UK) Ltd

Office Address:

Two London Bridge SE1 9RA London

Number: 05079338

Incorporation date: 2004-03-22

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gw Consulting (UK) came into being in 2004 as a company enlisted under no 05079338, located at SE1 9RA London at Two. The firm has been in business for 20 years and its current status is active. Up till now Gw Consulting (UK) Limited switched it’s registered name four times. Until Thu, 22nd Feb 2007 the firm used the registered name Kroll Security Company. After that the firm adapted the registered name Kroll Security Group that was used till Thu, 22nd Feb 2007 then the current name was agreed on. This firm's registered with SIC code 80100: Private security activities. The company's latest filed accounts documents describe the period up to 2022/01/31 and the latest confirmation statement was submitted on 2023/03/22.

As stated, this particular firm was formed 20 years ago and has so far been steered by nineteen directors, out of whom three (Patrick P., Janine M. and Oliver W.) are still participating in the company's duties. In order to support the directors in their duties, this particular firm has been utilizing the expertise of Oliver W. as a secretary since 2011.

  • Previous company's names
  • Gw Consulting (UK) Limited 2007-02-22
  • Kroll Security Company Limited 2006-12-06
  • Kroll Security Group Limited 2006-04-07
  • Kroll Security International Limited 2004-04-30
  • Kroll Security Limited 2004-03-22

Financial data based on annual reports

Company staff

Patrick P.

Role: Director

Appointed: 01 July 2023

Latest update: 27 March 2024

Janine M.

Role: Director

Appointed: 01 July 2023

Latest update: 27 March 2024

Oliver W.

Role: Secretary

Appointed: 23 March 2011

Latest update: 27 March 2024

Oliver W.

Role: Director

Appointed: 19 July 2010

Latest update: 27 March 2024

People with significant control

The companies that control this firm are as follows: Vance International Limited owns over 3/4 of company shares. This business can be reached in London at London Bridge, SE1 9BG.

Vance International Limited
Address: 1 London Bridge London Bridge, London, SE1 9BG, England
Legal authority Uk
Legal form Limited Liability Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 31 January 2022
Confirmation statement next due date 05 April 2024
Confirmation statement last made up date 22 March 2023
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Full accounts data made up to Tuesday 31st January 2023 (AA)
filed on: 16th, January 2024
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 80100 : Private security activities
20
Company Age

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