IWS GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameIWS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09488082
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IWS GROUP LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is IWS GROUP LIMITED located?

    Registered Office Address
    The Beehive Beehive Ring Road
    London Gatwick Airport
    RH6 0PA Gatwick
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of IWS GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    F3CONSTRUCT LIMITEDMar 13, 2015Mar 13, 2015

    What are the latest accounts for IWS GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for IWS GROUP LIMITED?

    Last Confirmation Statement Made Up ToMar 13, 2026
    Next Confirmation Statement DueMar 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2025
    OverdueNo

    What are the latest filings for IWS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Unit 3 Maidenbower Business Park Three Bridges West Sussex RH10 7NN England to The Beehive Beehive Ring Road London Gatwick Airport Gatwick RH6 0PA on Jul 02, 2025

    1 pagesAD01

    Confirmation statement made on Mar 13, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Mar 13, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 13, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 13, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Mar 13, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Mar 13, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Mar 13, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Mar 13, 2018 with updates

    4 pagesCS01

    Notification of F3Group Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Accounts for a dormant company made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Mar 13, 2017 with updates

    5 pagesCS01

    Appointment of Mr Timothy Maton as a director on Sep 23, 2016

    2 pagesAP01

    Director's details changed for Mr Gavin John Gleave on Sep 23, 2016

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2015

    6 pagesAA

    Who are the officers of IWS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLEAVE, Gavin John
    Maidenbower Business Park
    RH10 7NN Three Bridges
    Unit 3
    West Sussex
    England
    Director
    Maidenbower Business Park
    RH10 7NN Three Bridges
    Unit 3
    West Sussex
    England
    United KingdomBritish96621620001
    MATON, Timothy
    RH10 7NN Three Bridges
    Unit 3 Maidenbower Business Park
    West Sussex
    England
    Director
    RH10 7NN Three Bridges
    Unit 3 Maidenbower Business Park
    West Sussex
    England
    United KingdomBritish72223280001
    LAWSON SMITH, Clive
    High Street
    TN22 5DQ Uckfield
    Bell Walk House
    East Sussex
    United Kingdom
    Director
    High Street
    TN22 5DQ Uckfield
    Bell Walk House
    East Sussex
    United Kingdom
    United KingdomBritish169303180001

    Who are the persons with significant control of IWS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    F3group Limited
    RH10 7NN Three Bridges
    Unit 3 Maidenbower Business Park
    West Sussex
    England
    Apr 06, 2016
    RH10 7NN Three Bridges
    Unit 3 Maidenbower Business Park
    West Sussex
    England
    No
    Legal FormLimited Company
    Country RegisteredNot Specified/Other
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House - England & Wales
    Registration Number07992841
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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