IW CAPITAL LTD
Active - Accounts Filed
General Information
NAME
IW CAPITAL LTD
COMPANY NUMBER
07427824
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
03/11/2010
(14 years and 1 months old)
WEBSITE
iwcapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
03/11/2010
11/05/2012
ENTERPRISE SECURITIES LIMITED
LONDON
W1J 6PA
Telephone: 02070152250
TPS: Yes
42 Bruton Place
London
W1J 6PA
Telephone: 70152250
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IW CAPITAL LTD | Active - Accounts Filed | View Report |
| IW CAPITAL (AGENT) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 03/09/2024 | Luke Stuart Davis (916456995) has left the board |
| 02/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about IW CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IW CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IW CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2012 - Present (12 years and 6 months) Born in N/A |
Active | Secretary |
Current: 249 Past: 159 |
View Report |
|
21/05/2021 - Present (3 years and 7 months) Born in Jun 1990 (age: 34) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
21/05/2021 - Present (3 years and 7 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 7 Past: 13 |
View Report |
|
ENTERPRISE ADMINISTRATION LIMITED 03/11/2010 - 28/11/2011 (1years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
03/11/2010 - Present (14 years and 1 months) Born in Mar 1960 |
Resigned | Director |
Current: 4 Past: 63 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IW CAPITAL LTD | Active - Accounts Filed | View Report |
| IW CAPITAL (AGENT) LIMITED | Active - Accounts Filed | View Report |
| IW CAPITAL (SECURITY TRUSTEE) LIMITED | Active - Accounts Filed | View Report |
| IW CAPITAL GENERAL PARTNER NO. 1 LIMITED | Active - Accounts Filed | View Report |
| IW CAPITAL NOMINEE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 03/09/2024 | Luke Stuart Davis (916456995) has left the board |
| 02/07/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 12/01/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 29/11/2021 | New Accounts filed |
| 04/06/2021 | New Board Member Tariq Attia (919815398) Appointed |
| 04/06/2021 | New Board Member Alan Edward Armstrong (906103825) Appointed |
| 29/12/2020 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 20/11/2018 | New Confirmation Statement filed |
| 14/11/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 11/11/2017 | New Confirmation Statement filed |
| 02/09/2017 | New Accounts filed |
| 21/11/2016 | New Annual Return filed |
| 13/11/2016 | New Accounts filed |
| 22/03/2016 | New Accounts filed |
| 28/11/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 17/06/2015 | New Company Secretary DERRINGTONS LIMITED (914649370) Appointed |
| 17/06/2015 | DERRINGTONS LIMITED (916997369) has left the board |
| 28/11/2014 | New Annual Return filed |
| 08/07/2014 | Change in Reg. Office |
| 08/01/2014 | New Annual Return filed |
| 08/11/2013 | New Accounts filed |
| 20/11/2012 | New Annual Return filed |
| 22/10/2012 | Change in Reg. Office |
| 20/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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