Gwenwich (UK) Limited

General information

Name:

Gwenwich (UK) Ltd

Office Address:

44 Wilks Road NG31 7WJ Grantham

Number: 06640648

Incorporation date: 2008-07-08

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gwenwich (UK) Limited could be contacted at 44 Wilks Road, in Grantham. The zip code is NG31 7WJ. Gwenwich (UK) has existed on the market since the company was set up on July 8, 2008. The registration number is 06640648. Gwenwich (UK) Limited was listed 16 years ago as Dagaun (UK). This company's SIC code is 62090 which means Other information technology service activities. Gwenwich (UK) Ltd reported its latest accounts for the period that ended on 2023-07-31. Its latest confirmation statement was submitted on 2022-11-26.

For this specific business, the full range of director's tasks have so far been fulfilled by Chung K. who was appointed 16 years ago. To provide support to the directors, this business has been utilizing the skills of Rosanna L. as a secretary for the last fifteen years.

Chung K. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Gwenwich (UK) Limited 2008-07-30
  • Dagaun (UK) Limited 2008-07-08

Financial data based on annual reports

Company staff

Rosanna L.

Role: Secretary

Appointed: 21 April 2009

Latest update: 22 February 2024

Chung K.

Role: Director

Appointed: 08 July 2008

Latest update: 22 February 2024

People with significant control

Chung K.
Notified on 8 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Chung K.
Notified on 1 July 2016
Ceased on 12 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 April 2025
Account last made up date 31 July 2023
Confirmation statement next due date 10 December 2023
Confirmation statement last made up date 26 November 2022
Annual Accounts 24 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 24 April 2013
Annual Accounts 26 April 2014
Start Date For Period Covered By Report 2012-08-01
Date Approval Accounts 26 April 2014
Annual Accounts 23 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 23 April 2015
Annual Accounts 22 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 22 April 2016
Annual Accounts 26 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 26 April 2017
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 1 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 1 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 1 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 1 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 1 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 1 August 2022
End Date For Period Covered By Report 31 July 2023
Annual Accounts
End Date For Period Covered By Report 31 July 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2023-07-31 (AA)
filed on: 5th, October 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
15
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