Colwiz UK Limited

Company Name	Colwiz UK Limited
Company Status	Active
Company Number	08164609
Category	Private Limited Company
Incorporation Date	1 August 2012(11 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities
SIC 7485	Secretarial & translation activities
SIC 82190	Photocopying, document preparation and other specialised office support activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Gareth Richard Wright
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 May 2017(4 years, 10 months after company formation)
Appointment Duration	6 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Simon Robert Bane
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 May 2017(4 years, 10 months after company formation)
Appointment Duration	6 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Rupert John Joseph Hopley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 May 2017(4 years, 10 months after company formation)
Appointment Duration	6 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Nicholas Michael Perkins
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 September 2018(6 years, 1 month after company formation)
Appointment Duration	5 years, 7 months
Role	Tax Director
Country of Residence	United Kingdom
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Secretary Name	Rupert John Joseph Hopley
Status	Current
Appointed	31 December 2018(6 years, 5 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Dr Simon Thomas Bennett
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Chawley Park Cumnor Hill Oxford OX2 9GG

Director Name	Prof David John Gavaghan
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2012(2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 May 2017)
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	2 Chawley Park Cumnor Hill Oxford OX2 9GG

Director Name	Miss Nadina Fejes
Date of Birth	February 1990 (Born 34 years ago)
Nationality	Serbian
Status	Resigned
Appointed	17 July 2013(11 months, 2 weeks after company formation)
Appointment Duration	9 months, 4 weeks (resigned 12 May 2014)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	2 Chawley Park Cumnor Hill Oxford OX2 9GG

Director Name	Mr Tahir Mansoori
Date of Birth	April 1980 (Born 44 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	17 July 2013(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 30 May 2017)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	2 Chawley Park Cumnor Hill Oxford OX2 9GG

Director Name	Ms Atikah Mansoori
Date of Birth	January 1990 (Born 34 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	21 January 2015(2 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 May 2017)
Role	Company Director
Country of Residence	Pakistan
Correspondence Address	2 Chawley Park Cumnor Hill Oxford OX2 9GG

Director Name	Mr Glyn William Fullelove
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2017(4 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 September 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Secretary Name	Julie Louise Woollard
Status	Resigned
Appointed	30 May 2017(4 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2018)
Role	Company Director
Correspondence Address	5 Howick Place London SW1P 1WG

Location

Registered Address	5 Howick Place London SW1P 1WG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Colwiz LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£292,126
Cash	£20,238
Current Liabilities	£320,299

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	1 August 2023 (8 months, 4 weeks ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Filing History

11 November 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (16 pages)
11 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (244 pages)
11 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
11 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
5 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
17 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (11 pages)
17 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
17 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (462 pages)
17 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
1 August 2019	Confirmation statement made on 1 August 2019 with updates (4 pages)
15 May 2019	Previous accounting period extended from 31 August 2018 to 31 December 2018 (1 page)
18 February 2019	Director's details changed for Mr Simon Robert Bane on 18 February 2019 (2 pages)
4 January 2019	Termination of appointment of Julie Louise Woollard as a secretary on 31 December 2018 (1 page)
4 January 2019	Appointment of Rupert John Joseph Hopley as a secretary on 31 December 2018 (2 pages)
10 October 2018	Termination of appointment of Glyn William Fullelove as a director on 28 September 2018 (1 page)
10 October 2018	Appointment of Mr Nicholas Michael Perkins as a director on 28 September 2018 (2 pages)
31 July 2018	Confirmation statement made on 31 July 2018 with updates (4 pages)
8 June 2018	Audit exemption subsidiary accounts made up to 31 August 2017 (11 pages)
8 June 2018	Audit exemption statement of guarantee by parent company for period ending 31/08/17 (3 pages)
8 June 2018	Consolidated accounts of parent company for subsidiary company period ending 31/08/17 (105 pages)
8 June 2018	Notice of agreement to exemption from audit of accounts for period ending 31/08/17 (1 page)
21 August 2017	Confirmation statement made on 30 July 2017 with updates (2 pages)
21 August 2017	Termination of appointment of David John Gavaghan as a director on 30 May 2017 (2 pages)
21 August 2017	Appointment of Julie Louise Woollard as a secretary on 30 May 2017 (3 pages)
21 August 2017	Registered office address changed from 2 Chawley Park Cumnor Hill Oxford OX2 9GG to 5 Howick Place London SW1P 1WG on 21 August 2017 (2 pages)
21 August 2017	Appointment of Mr Rupert John Joseph Hopley as a director on 30 May 2017 (3 pages)
21 August 2017	Termination of appointment of Simon Thomas Bennett as a director on 30 May 2017 (2 pages)
21 August 2017	Registered office address changed from 2 Chawley Park Cumnor Hill Oxford OX2 9GG to 5 Howick Place London SW1P 1WG on 21 August 2017 (2 pages)
21 August 2017	Termination of appointment of David John Gavaghan as a director on 30 May 2017 (2 pages)
21 August 2017	Appointment of Mr Rupert John Joseph Hopley as a director on 30 May 2017 (3 pages)
21 August 2017	Termination of appointment of Tahir Mansoori as a director on 30 May 2017 (2 pages)
21 August 2017	Appointment of Julie Louise Woollard as a secretary on 30 May 2017 (3 pages)
21 August 2017	Appointment of Mr Gareth Richard Wright as a director on 30 May 2017 (3 pages)
21 August 2017	Appointment of Glyn William Fullelove as a director on 30 May 2017 (3 pages)
21 August 2017	Termination of appointment of Atikah Mansoori as a director on 30 May 2017 (2 pages)
21 August 2017	Termination of appointment of Atikah Mansoori as a director on 30 May 2017 (2 pages)
21 August 2017	Appointment of Mr Simon Robert Bane as a director on 30 May 2017 (3 pages)
21 August 2017	Confirmation statement made on 30 July 2017 with updates (2 pages)
21 August 2017	Appointment of Glyn William Fullelove as a director on 30 May 2017 (3 pages)
21 August 2017	Appointment of Mr Gareth Richard Wright as a director on 30 May 2017 (3 pages)
21 August 2017	Termination of appointment of Tahir Mansoori as a director on 30 May 2017 (2 pages)
21 August 2017	Appointment of Mr Simon Robert Bane as a director on 30 May 2017 (3 pages)
21 August 2017	Termination of appointment of Simon Thomas Bennett as a director on 30 May 2017 (2 pages)
6 June 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
6 June 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
1 September 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
6 June 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
6 June 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
3 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (4 pages)
3 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (4 pages)
16 July 2015	Appointment of Ms Atikah Mansoori as a director on 21 January 2015 (2 pages)
16 July 2015	Appointment of Ms Atikah Mansoori as a director on 21 January 2015 (2 pages)
6 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
6 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
6 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (4 pages)
6 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (4 pages)
6 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (4 pages)
2 June 2014	Termination of appointment of Nadina Fejes as a director (1 page)
2 June 2014	Termination of appointment of Nadina Fejes as a director (1 page)
6 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
6 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
29 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29 (4 pages)
29 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29 (4 pages)
29 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29 (4 pages)
7 August 2013	Director's details changed for Mr Tahir Mansoori on 7 August 2013 (2 pages)
7 August 2013	Director's details changed for Miss Nadina Fejes on 7 August 2013 (2 pages)
7 August 2013	Director's details changed for Miss Nadina Fejes on 7 August 2013 (2 pages)
7 August 2013	Director's details changed for Miss Nadina Fejes on 7 August 2013 (2 pages)
7 August 2013	Director's details changed for Mr Simon Thomas Bennett on 7 August 2013 (2 pages)
7 August 2013	Director's details changed for Professor David Gavaghan on 7 August 2013 (2 pages)
7 August 2013	Director's details changed for Miss Nadina Fejes on 7 August 2013 (2 pages)
7 August 2013	Director's details changed for Miss Nadina Fejes on 7 August 2013 (2 pages)
7 August 2013	Director's details changed for Mr Tahir Mansoori on 7 August 2013 (2 pages)
7 August 2013	Director's details changed for Mr Simon Thomas Bennett on 7 August 2013 (2 pages)
7 August 2013	Director's details changed for Mr Simon Thomas Bennett on 7 August 2013 (2 pages)
7 August 2013	Director's details changed for Professor David Gavaghan on 7 August 2013 (2 pages)
7 August 2013	Director's details changed for Professor David Gavaghan on 7 August 2013 (2 pages)
7 August 2013	Director's details changed for Miss Nadina Fejes on 7 August 2013 (2 pages)
7 August 2013	Director's details changed for Mr Tahir Mansoori on 7 August 2013 (2 pages)
18 July 2013	Appointment of Miss Nadina Fejes as a director (2 pages)
18 July 2013	Appointment of Miss Nadina Fejes as a director (2 pages)
17 July 2013	Appointment of Mr Tahir Mansoori as a director (2 pages)
17 July 2013	Appointment of Mr Tahir Mansoori as a director (2 pages)
5 October 2012	Appointment of Professor David Gavaghan as a director (2 pages)
5 October 2012	Appointment of Professor David Gavaghan as a director (2 pages)
1 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
1 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)

Colwiz UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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