Gwactive Ltd

Company Name	Gwactive Ltd
Directors	Matthew Wood and Ben Graham Green
Company Status	Active
Company Number	08358293
Category	Private Limited Company
Incorporation Date	14 January 2013(11 years, 3 months ago)
Previous Name	Greenwood Events Ltd

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Matthew Wood
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	14 January 2013(same day as company formation)
Role	Self Employed
Country of Residence	England
Correspondence Address	Unit 111 Image Court 328-334 Molesey Road Walton-On-Thames KT12 3PD

Director Name	Mr Ben Graham Green
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	14 January 2013(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 111 Image Court 328-334 Molesey Road Walton-On-Thames KT12 3PD

Location

Registered Address	Unit 111 Image Court 328-334 Molesey Road Walton-On-Thames KT12 3PD
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Walton South
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Ben Green 50.00% Ordinary
1 at £1	Matthew Wood 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,082
Cash	£15,951
Current Liabilities	£18,346

Accounts

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

Returns

Latest Return	2 January 2024 (3 months, 3 weeks ago)
Next Return Due	16 January 2025 (8 months, 3 weeks from now)

Charges

30 June 2023	Delivered on: 14 July 2023 Persons entitled: Elaine Marie Hulse Andrew Thomas White Janine Melanie White Christopher Thomas Hulse Classification: A registered charge Particulars: All stocks, monies, property, goodwill, fixtures and fittings and other items set out in the 30TH june 2023 debenture between (1) gwactive LTD and (2) christopher thomas hulse, elaine marie hulse, andrew thomas white and janine melanie white. Outstanding

30 June 2023

Delivered on: 14 July 2023
Persons entitled:
Elaine Marie Hulse
Andrew Thomas White
Janine Melanie White
Christopher Thomas Hulse

Classification: A registered charge
Particulars: All stocks, monies, property, goodwill, fixtures and fittings and other items set out in the 30TH june 2023 debenture between (1) gwactive LTD and (2) christopher thomas hulse, elaine marie hulse, andrew thomas white and janine melanie white.
Outstanding

Filing History

20 January 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
23 November 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-23 (3 pages)
3 March 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
7 January 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
8 November 2019	Director's details changed for Mr Ben Graham Green on 1 November 2019 (2 pages)
8 November 2019	Director's details changed for Mr Matthew Wood on 1 November 2019 (2 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
19 September 2019	Registered office address changed from PO Box SW15 1LB Crew Room Building. the Embankment Studios Putney Embankment London Putney SW15 1LB United Kingdom to Unit 101/102 Image Court 328-334 Molesey Road Walton-on-Thames KT12 3PD on 19 September 2019 (1 page)
7 January 2019	Confirmation statement made on 7 January 2019 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
4 February 2018	Registered office address changed from Flat 3, 4 the Drive Wimbledon SW20 8TG to PO Box SW15 1LB Crew Room Building. the Embankment Studios Putney Embankment London Putney SW15 1LB on 4 February 2018 (1 page)
8 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
12 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
12 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
26 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
26 January 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
19 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 2 (4 pages)
19 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 2 (4 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
31 January 2015	Director's details changed for Mr Ben Graham Green on 1 January 2015 (2 pages)
31 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-31 GBP 2 (4 pages)
31 January 2015	Director's details changed for Mr Ben Graham Green on 1 January 2015 (2 pages)
31 January 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-31 GBP 2 (4 pages)
31 January 2015	Director's details changed for Mr Ben Graham Green on 1 January 2015 (2 pages)
28 December 2014	Registered office address changed from 32 Euclid Avenue Warrington WA4 2PS to Flat 3, 4 the Drive Wimbledon SW208TG on 28 December 2014 (1 page)
28 December 2014	Registered office address changed from 32 Euclid Avenue Warrington WA4 2PS to Flat 3, 4 the Drive Wimbledon SW208TG on 28 December 2014 (1 page)
17 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
17 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
22 January 2014	Previous accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
22 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 2 (4 pages)
22 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 2 (4 pages)
22 January 2014	Previous accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
28 December 2013	Director's details changed for Mr Mathew Wood on 28 December 2013 (2 pages)
28 December 2013	Director's details changed for Mr Mathew Wood on 28 December 2013 (2 pages)
14 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
14 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)