GWT INSIGHT LIMITED

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

    Company NameGWT INSIGHT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11025218
    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 GWT INSIGHT LIMITED?

    • Manufacture of computers and peripheral equipment (26200) / Manufacturing
    • Other software publishing (58290) / Information and communication

    Where is GWT INSIGHT LIMITED located?

    Registered Office Address
    The Granary, Unit 2
    Aston Sandford
    HP17 8JB Aylesbury
    Buckinghamshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GWT INSIGHT LIMITED?

    Previous Company Names
    Company NameFromUntil
    ACIESTREE LIMITEDOct 23, 2017Oct 23, 2017

    What are the latest accounts for GWT INSIGHT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for GWT INSIGHT LIMITED?

    Last Confirmation Statement Made Up ToJul 26, 2026
    Next Confirmation Statement DueAug 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 26, 2025
    OverdueNo

    What are the latest filings for GWT INSIGHT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 26, 2025 with no updates

    3 pagesCS01

    Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP United Kingdom to The Granary, Unit 2 Aston Sandford Aylesbury Buckinghamshire HP17 8JB on Jan 09, 2025

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2023

    11 pagesAA

    Confirmation statement made on Jul 26, 2024 with no updates

    3 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Director's details changed for Mr Iain Wilcox on Aug 07, 2024

    2 pagesCH01

    Cessation of Iain Wilcox as a person with significant control on Jul 01, 2024

    1 pagesPSC07

    Cessation of Peter Tuckett as a person with significant control on Jul 01, 2024

    1 pagesPSC07

    Cessation of Jonathan Richard Giles as a person with significant control on Jul 01, 2024

    1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2022

    13 pagesAA

    Confirmation statement made on Jul 26, 2023 with updates

    4 pagesCS01

    Second filing of Confirmation Statement dated Oct 22, 2021

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated Oct 22, 2022

    3 pagesRP04CS01

    Statement of capital following an allotment of shares on Jan 31, 2021

    • Capital: GBP 120.82
    3 pagesSH01

    Confirmation statement made on Oct 22, 2022 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Jul 26, 2023Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 26/07/2023.

    Micro company accounts made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on Oct 22, 2021 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Jul 26, 2023Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 26/07/2023.

    Micro company accounts made up to Dec 31, 2020

    4 pagesAA

    Second filing of a statement of capital following an allotment of shares on Oct 20, 2019

    • Capital: GBP 118.32
    4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Oct 20, 2019

    • Capital: GBP 105
    4 pagesRP04SH01

    Confirmation statement made on Oct 22, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    4 pagesAA

    Statement of capital following an allotment of shares on Oct 20, 2019

    • Capital: GBP 113.32
    4 pagesSH01
    Annotations
    DateAnnotation
    Feb 09, 2021Clarification A second filed SH01 was registered on 09/02/21

    Statement of capital following an allotment of shares on Oct 20, 2019

    • Capital: GBP 102.5
    4 pagesSH01
    Annotations
    DateAnnotation
    Feb 09, 2021Clarification A second filed SH01 was registered on 09/02/21

    Statement of capital following an allotment of shares on Jul 01, 2018

    • Capital: GBP 102.5
    3 pagesSH01

    Who are the officers of GWT INSIGHT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILES, Jonathan Richard
    GU1 3NH Guildford
    48 Cline Road
    United Kingdom
    Director
    GU1 3NH Guildford
    48 Cline Road
    United Kingdom
    United KingdomBritishDirector138616090001
    WILCOX, Iain
    Manor Farm Courtyard
    Aston Sandford
    HP17 8JB Buckinghamshire
    The Granary
    United Kingdom
    Director
    Manor Farm Courtyard
    Aston Sandford
    HP17 8JB Buckinghamshire
    The Granary
    United Kingdom
    EnglandBritishDirector69665980002
    YOUELL, Philip Anthony
    Aston Sandford
    HP17 8JB Aylesbury
    The Granary, Unit 2
    Buckinghamshire
    England
    Director
    Aston Sandford
    HP17 8JB Aylesbury
    The Granary, Unit 2
    Buckinghamshire
    England
    EnglandBritishNone90605240007

    Who are the persons with significant control of GWT INSIGHT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iain Wilcox
    Haddenham
    HP17 8DX Aylesbury
    14 Stokes End
    United Kingdom
    Oct 23, 2017
    Haddenham
    HP17 8DX Aylesbury
    14 Stokes End
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Peter Tuckett
    35 Townside
    Haddenham
    HP17 8BQ Aylesbury
    Sundial Cottage
    United Kingdom
    Oct 23, 2017
    35 Townside
    Haddenham
    HP17 8BQ Aylesbury
    Sundial Cottage
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jonathan Richard Giles
    GU1 3NH Guildford
    48 Cline Road
    United Kingdom
    Oct 23, 2017
    GU1 3NH Guildford
    48 Cline Road
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for GWT INSIGHT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 01, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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