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IWC FINANCIAL LTD - 1st Floor, Suite A Unit E, Copse Walk, Pontprennau, Cardiff, CF23 8RB, United Kingdom
Company Information
- Company registration number
- 10125208
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor, Suite A Unit E, Copse Walk
- Pontprennau
- Cardiff
- CF23 8RB
- Wales 1st Floor, Suite A Unit E, Copse Walk, Pontprennau, Cardiff, CF23 8RB, Wales UK
Management
- Managing Directors
- JONES, Jason Lee
- MORGAN, Gareth Thomas
- Company secretaries
- JONES, Jason Lee
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-04-14
- Age Of Company 2016-04-14 8 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- -
- Iwc Holdings Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- IWC FINANCIAL LIMITED LIMITED
- Legal Entity Identifier (LEI)
- 213800HMDWBD71XG7173
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Annual Return
- Due Date: 2024-03-06
- Last Date: 2023-02-21
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IWC FINANCIAL LTD Company Description
- IWC FINANCIAL LTD is a ltd registered in United Kingdom with the Company reg no 10125208. Its current trading status is "live". It was registered 2016-04-14. It was previously called IWC FINANCIAL LIMITED LIMITED. It has declared SIC or NACE codes as "66220". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-04-30.It can be contacted at 1St Floor, Suite A Unit E, Copse Walk .
Get IWC FINANCIAL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Iwc Financial Ltd - 1st Floor, Suite A Unit E, Copse Walk, Pontprennau, Cardiff, CF23 8RB, United Kingdom
- 2016-04-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-11-22) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-19) - AD01
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accounts-with-accounts-type-total-exemption-full (2023-01-23) - AA
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change-person-director-company-with-change-date (2023-02-21) - CH01
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confirmation-statement-with-updates (2023-02-22) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2023-06-09) - RP04CS01
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change-person-secretary-company-with-change-date (2023-02-22) - CH03
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-02-25) - AA
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confirmation-statement-with-updates (2022-03-07) - CS01
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cessation-of-a-person-with-significant-control (2022-03-28) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-07) - AD01
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memorandum-articles (2022-10-27) - MA
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resolution (2022-10-27) - RESOLUTIONS
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capital-allotment-shares (2022-10-27) - SH01
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notification-of-a-person-with-significant-control (2022-03-28) - PSC02
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-07) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-08-10) - AA
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confirmation-statement-with-no-updates (2020-03-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-03) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-10) - AA
keyboard_arrow_right 2018
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resolution (2018-12-10) - RESOLUTIONS
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resolution (2018-12-07) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-11-12) - PSC01
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resolution (2018-01-08) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-02-21) - TM01
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appoint-person-director-company-with-name-date (2018-08-02) - AP01
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confirmation-statement-with-updates (2018-02-21) - CS01
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cessation-of-a-person-with-significant-control (2018-11-07) - PSC07
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termination-secretary-company-with-name-termination-date (2018-11-07) - TM02
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appoint-person-secretary-company-with-name-date (2018-11-07) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-07) - AD01
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termination-director-company-with-name-termination-date (2018-08-02) - TM01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-03-17) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-19) - AD01
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termination-director-company-with-name-termination-date (2017-01-19) - TM01
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appoint-person-secretary-company-with-name-date (2017-03-14) - AP03
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resolution (2017-03-23) - RESOLUTIONS
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accounts-with-accounts-type-micro-entity (2017-12-27) - AA
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appoint-person-director-company-with-name-date (2017-05-04) - AP01
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termination-director-company-with-name-termination-date (2017-06-23) - TM01
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confirmation-statement-with-updates (2017-07-20) - CS01
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appoint-person-director-company-with-name-date (2017-09-13) - AP01
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confirmation-statement-with-updates (2017-04-18) - CS01
keyboard_arrow_right 2016
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incorporation-company (2016-04-14) - NEWINC