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GW Ventures Limited

GW Ventures Limited is an active company incorporated on 5 March 2019 with the registered office located in London, Greater London. GW Ventures Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11860470
Private limited company
Age
6 years
Incorporated 5 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (8 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Level 5a Maple House
149 Tottenham Court Road
London
W1T 7NF
United Kingdom
Address changed on 21 Jun 2024 (1 year 4 months ago)
Previous address was 37 Warren Street London W1T 6AD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1963
Director • British • Lives in England • Born in Aug 1983
Director • British • Lives in England • Born in Aug 1953
Director • Solicitor • British • Lives in UK • Born in May 1943
Mr Georgi Gideon Wittenberg
PSC • British • Lives in England • Born in Aug 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Mydas Limited
Patrick Andrew Matthews, Georgi Gideon Wittenberg, and 1 more are mutual people.
Active
GM Property Limited
Georgi Gideon Wittenberg, Duncan James Ewan Watkins, and 1 more are mutual people.
Active
Foxlake Advisors Limited
Patrick Andrew Matthews and Georgi Gideon Wittenberg are mutual people.
Active
Chance Ventures Properties Limited
Patrick Andrew Matthews and Georgi Gideon Wittenberg are mutual people.
Active
RMJ3 Limited
Georgi Gideon Wittenberg and Duncan James Ewan Watkins are mutual people.
Active
Crescent Amenity Limited
Neil Richard Kelsey is a mutual person.
Active
'All Aboard' Shops Limited
Neil Richard Kelsey is a mutual person.
Active
P. M Interim Solutions Limited
Patrick Andrew Matthews is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£13.03K
Decreased by £1.22K (-9%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£69.03K
Increased by £54.79K (+385%)
Total Liabilities
-£28.68K
Increased by £6.48K (+29%)
Net Assets
£40.35K
Increased by £48.31K (-607%)
Debt Ratio (%)
42%
Decreased by 114.31% (-73%)
Latest Activity
Mr Georgi Gideon Wittenberg Details Changed
5 Months Ago on 5 Jun 2025
Mr Georgi Gideon Wittenberg (PSC) Details Changed
5 Months Ago on 5 Jun 2025
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Full Accounts Submitted
10 Months Ago on 30 Dec 2024
Registered Address Changed
1 Year 4 Months Ago on 21 Jun 2024
Mr Neil Richard Kelsey Appointed
1 Year 7 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Duncan James Ewan Watkins Appointed
1 Year 9 Months Ago on 31 Jan 2024
Mr Patrick Andrew Matthews Details Changed
1 Year 9 Months Ago on 31 Jan 2024
Get Credit Report
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Documents
Director's details changed for Mr Georgi Gideon Wittenberg on 5 June 2025
Submitted on 6 Jun 2025
Change of details for Mr Georgi Gideon Wittenberg as a person with significant control on 5 June 2025
Submitted on 6 Jun 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 4 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 21 June 2024
Submitted on 21 Jun 2024
Appointment of Mr Neil Richard Kelsey as a director on 12 March 2024
Submitted on 15 Mar 2024
Confirmation statement made on 3 March 2024 with updates
Submitted on 7 Mar 2024
Confirmation statement made on 4 March 2024 with updates
Submitted on 5 Mar 2024
Appointment of Duncan James Ewan Watkins as a director on 31 January 2024
Submitted on 9 Feb 2024
Statement of capital following an allotment of shares on 2 February 2024
Submitted on 7 Feb 2024
Repayment History
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