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Overview

Summary

Affiliates

Contact details

Officers4

Finance2

Documents24

Additional data

Related companies2

FAQ

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Last updated: Jun 01, 2024

GWE COMPLIANCE LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Dec 2016 (7 years ago)

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Summary

NameGWE COMPLIANCE LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10532715
Incorporation Date20 Dec 2016 (7 years ago) / 1475 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
NETWO**************************************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 69 CECIL RHODES HOUSE, GOLDINGTON STREET, NW1 1UG

Officers

individual

IndividualUnited Kingdom

Mr Lee Moloney

Person with significant control


Appointed on02 Nov 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Miss Natasha Hilmi

Person with significant control


Appointed on20 Dec 2016

Resigned on02 Nov 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Moloney, Lee

Director


Appointed on07 Mar 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Hilmi, Natasha

Director


Appointed on20 Dec 2016

Resigned on23 Dec 2020

Country of residenceUnited Kingdom

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Financial reports

YearTotal equityOther
2021-11,164 GBP
(~-$15,354)
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2020-16,654 GBP
(~-$21,356)
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Documents

DateNameTypeDocument
11 Nov 2022Change registered office address company with date old address new addressAD01View
11 Nov 2022Change to a person with significant controlPSC04View
11 Nov 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date03 Nov 2024
    due by 17 Nov 2024
  • Last statement dated03 Nov 2023
Returns
  • Next returns datedue by 17 Jan 2018

Related companies by officers

Frequently asked questions

Where is GWE COMPLIANCE LTD's headquarters?

GWE COMPLIANCE LTD's headquarters is located at UNITED KINGDOM, LONDON, 69 CECIL RHODES HOUSE, GOLDINGTON STREET, NW1 1UG

What is GWE COMPLIANCE LTD's industry?

GWE COMPLIANCE LTD is in the industry of Repair of other equipment

What year was GWE COMPLIANCE LTD started?

GWE COMPLIANCE LTD was started in 2016

Sources: Companies House