COLWIZ UK LIMITED
Overview
| Company Name | COLWIZ UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08164609 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COLWIZ UK LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
- Photocopying, document preparation and other specialised office support activities (82190) / Administrative and support service activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is COLWIZ UK LIMITED located?
| Registered Office Address | 5 Howick Place SW1P 1WG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COLWIZ UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for COLWIZ UK LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for COLWIZ UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 11 pages | AA | ||
legacy | 240 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 01, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 10 pages | AA | ||
legacy | 247 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 11 pages | AA | ||
legacy | 254 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||
legacy | 264 pages | PARENT_ACC | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 10 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 12 pages | AA | ||
legacy | 235 pages | PARENT_ACC | ||
Who are the officers of COLWIZ UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOPLEY, Rupert John Joseph | Secretary | Howick Place SW1P 1WG London 5 United Kingdom | 253925670001 | |||||||
| BANE, Simon Robert | Director | Howick Place SW1P 1WG London 5 | England | British | 180051020003 | |||||
| HOPLEY, Rupert John Joseph | Director | Howick Place SW1P 1WG London 5 | England | British | 115999260003 | |||||
| PERKINS, Nicholas Michael | Director | 5 Howick Place SW1P 1WG London Informa Plc United Kingdom | England | British | 66598870001 | |||||
| WRIGHT, Gareth Richard | Director | Howick Place SW1P 1WG London 5 United Kingdom | England | British | 131115190002 | |||||
| WOOLLARD, Julie Louise | Secretary | Howick Place SW1P 1WG London 5 United Kingdom | 237033260001 | |||||||
| BENNETT, Simon Thomas, Dr | Director | Chawley Park Cumnor Hill OX2 9GG Oxford 2 United Kingdom | United Kingdom | British | 106617310001 | |||||
| FEJES, Nadina | Director | Chawley Park Cumnor Hill OX2 9GG Oxford 2 United Kingdom | United Kingdom | Serbian | 179891180001 | |||||
| FULLELOVE, Glyn William | Director | Howick Place SW1P 1WG London 5 | United Kingdom | British | 73026210001 | |||||
| GAVAGHAN, David John, Professor | Director | Chawley Park Cumnor Hill OX2 9GG Oxford 2 United Kingdom | United Kingdom | British | 172614850001 | |||||
| MANSOORI, Atikah | Director | Chawley Park Cumnor Hill OX2 9GG Oxford 2 | Pakistan | Pakistani | 199436250001 | |||||
| MANSOORI, Tahir | Director | Chawley Park Cumnor Hill OX2 9GG Oxford 2 United Kingdom | United Kingdom | Pakistani | 118352770001 |
Who are the persons with significant control of COLWIZ UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Colwiz Limited | Apr 06, 2016 | Sir Jon Rogerson's Quay Dublin 2 70 Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0