Gwindy 2012 Limited

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Gwindy 2012 Limited

07974643Private Limited With Share Capital

C/O Jr Industries Limited, Whiting House Sir Alfred Owen Wa, Caerphilly, CF833HU
Incorporated

02/03/2012

Company Age

14 years

Directors

3

Employees

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Gwindy 2012 Limited (07974643) is a private limited with share capital incorporated on 02/03/2012 (14 years old) and registered in caerphilly, CF833HU. The company operates under SIC code 70100 - activities of head offices.

Gwindy 2012 limited is a company based out of united kingdom.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 02/03/2012
CF833HU

Financial Overview

Total Assets

£7.59M

Liabilities

£391

Net Assets

£7.59M

Cash

£0

Key Metrics

3

Directors

3

Shareholders

Board of Directors

3

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

82
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2024
Resolution
Category:Resolution
Date:03-02-2024
Memorandum Articles
Category:Incorporation
Date:03-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:24-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2020
Capital Cancellation Shares
Category:Capital
Date:24-08-2020
Capital Return Purchase Own Shares
Category:Capital
Date:24-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2019
Capital Cancellation Shares
Category:Capital
Date:11-06-2019
Capital Return Purchase Own Shares
Category:Capital
Date:11-06-2019
Capital Cancellation Shares
Category:Capital
Date:03-06-2019
Capital Return Purchase Own Shares
Category:Capital
Date:03-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2019
Capital Cancellation Shares
Category:Capital
Date:04-02-2019
Capital Return Purchase Own Shares
Category:Capital
Date:04-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2018
Capital Cancellation Shares
Category:Capital
Date:15-02-2018
Capital Return Purchase Own Shares
Category:Capital
Date:15-02-2018
Resolution
Category:Resolution
Date:08-01-2018
Resolution
Category:Resolution
Date:04-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-04-2017
Capital Cancellation Shares
Category:Capital
Date:31-03-2017
Capital Return Purchase Own Shares
Category:Capital
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:02-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:14-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2013
Legacy
Category:Mortgage
Date:26-07-2012
Legacy
Category:Mortgage
Date:26-07-2012
Capital Allotment Shares
Category:Capital
Date:17-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2012
Legacy
Category:Mortgage
Date:26-04-2012
Capital Name Of Class Of Shares
Category:Capital
Date:24-04-2012
Resolution
Category:Resolution
Date:24-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-04-2012
Legacy
Category:Mortgage
Date:21-04-2012
Legacy
Category:Mortgage
Date:21-04-2012
Incorporation Company
Category:Incorporation
Date:02-03-2012

Import / Export

Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date13/03/2026
Latest Accounts31/12/2025

Trading Addresses

Whiting House, 23 Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, Mid Glamorgan, CF833HURegistered

Contact

jrindustries.co.uk
C/O Jr Industries Limited, Whiting House Sir Alfred Owen Wa, Caerphilly, CF833HU