ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Gwent Associates Limited

Gwent Associates Limited is an active company incorporated on 18 January 2021 with the registered office located in Ilford, Greater London. Gwent Associates Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13141535
Private limited company
Age
4 years
Incorporated 18 January 2021
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 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
99 Water Lane
Ilford
Essex
IG3 9HT
United Kingdom
Address changed on 10 Dec 2022 (2 years 10 months ago)
Previous address was Leslie Eriera & Co, 11-17 Hainault Business Park Fowler Road Ilford Essex IG6 3UJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in UK • Born in Apr 1970 • Direc
Director • Secretary • Direc • British • Lives in UK • Born in Mar 1965
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.2M
Same as previous period
Total Liabilities
-£1.2M
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Micro Accounts Submitted
28 Days Ago on 5 Oct 2025
Confirmation Submitted
7 Months Ago on 22 Mar 2025
Baljit Jaswal Resigned
10 Months Ago on 15 Dec 2024
Baljit Jaswal Resigned
10 Months Ago on 15 Dec 2024
Baljit Jaswal (PSC) Resigned
10 Months Ago on 15 Dec 2024
Micro Accounts Submitted
11 Months Ago on 18 Nov 2024
Mr Gurjiet Jaswal Details Changed
1 Year 3 Months Ago on 1 Aug 2024
Mrs Baljit Jaswal Details Changed
1 Year 3 Months Ago on 1 Aug 2024
Mr Gurjiet Jaswal Details Changed
1 Year 3 Months Ago on 1 Aug 2024
Mrs Baljit Jaswal Details Changed
1 Year 3 Months Ago on 1 Aug 2024
Get Credit Report
Discover Gwent Associates Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Micro company accounts made up to 31 January 2025
Submitted on 5 Oct 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 22 Mar 2025
Cessation of Baljit Jaswal as a person with significant control on 15 December 2024
Submitted on 21 Dec 2024
Termination of appointment of Baljit Jaswal as a director on 15 December 2024
Submitted on 21 Dec 2024
Termination of appointment of Baljit Jaswal as a secretary on 15 December 2024
Submitted on 21 Dec 2024
Director's details changed for Mr Gurjiet Jaswal on 1 August 2024
Submitted on 5 Dec 2024
Secretary's details changed for Mr Gurjiet Jaswal on 1 August 2024
Submitted on 5 Dec 2024
Secretary's details changed for Mrs Baljit Jaswal on 1 August 2024
Submitted on 5 Dec 2024
Director's details changed for Mrs Baljit Jaswal on 1 August 2024
Submitted on 5 Dec 2024
Micro company accounts made up to 31 January 2024
Submitted on 18 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year