Iw Gp Limited

Active
Incorporated on 16 Sep 2009

Reg Address: C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP, United Kingdom

Company Number SC365659
Company Status Active
Incorporation Date 16 Sep 2009
Total Assets £136.88K
Company Type Ltd
Country of Origin United Kingdom
Total Charges 4
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 4
Accounts Last Made 31 Mar 2023
Accounts Type Total-exemption-full
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 16 Sep 2023
Confirmation Statement Next Due 30 Sep 2024
Average Number of Employees -

Previous Names:
Lxbrp Gp Limited - 20 Apr 2018
Lxbrp Gp Limited - 16 Sep 2009

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Iw Gp Limited" is a ltd and located in C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP. Iw Gp Limited is currently in active status and it was incorporated on 16 Sep 2009 (15 years 5 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2019
Accounts Period Covered End Date

31 Mar 2020
Total Assets

£136.88K
Total Liabilities

£-844 ^{£-176 (-26.3%)} _{change vs prev year}
Equity

£136.16K ^{£+136.82K (+20482.5%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-122 ^{£-54 (-8.1%)} _{change vs prev year}
Current Assets

£136.88K
Net Assets

£136.16K ^{£+136.82K (+20482.5%)} _{change vs prev year}
Net Current Assets

£136.16K ^{£+136.82K (+20482.5%)} _{change vs prev year}
Total Assets Less Current Liabilities

£136.16K ^{£+136.82K (+20482.5%)} _{change vs prev year}
Debtors

£533
Cash In Bank

£136.34K
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Iw Gp Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Brendan O'Grady	Director	18 Sep 2009	-	Active
2	LXB ADVISER LLP	Corporate Director	18 Sep 2009	-	Resigned 31 Mar 2018
3	Brendan O'Grady	Director	18 Sep 2009	British	Active
4	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	16 Sep 2009	-	Resigned 18 Sep 2009
5	Julian Cecil Arthur Voge	Director	16 Sep 2009	British	Resigned 18 Sep 2009
6	ATHOLL INCORPORATIONS LIMITED	Corporate Director	16 Sep 2009	-	Resigned 18 Sep 2009

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Iw Topco Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	31 Mar 2018	-	Active
2	Iw Topco Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	31 Mar 2018	-	Active
3	Lxb Adviser Llp Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control	6 Apr 2016	-	Ceased 31 Mar 2018

Latest Filing Activity

List of company filings like confirmation statements, accounts for Iw Gp Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Change Account Reference Date Company Current Extended	19 Jun 2024	Download PDF
2	Confirmation Statement - No Updates	20 Sep 2023	Download PDF
3	Confirmation Statement - No Updates	21 Sep 2022	Download PDF
4	Officers - Change Person Director Company With Change Date	21 Sep 2022	Download PDF 2 Pages
5	Accounts - Total Exemption Full	17 Jun 2022	Download PDF
6	Accounts - Total Exemption Full	5 Jul 2021	Download PDF
7	Accounts - Amended Total Exemption Full	3 Nov 2020	Download PDF 14 Pages
8	Accounts - Total Exemption Full	23 Sep 2020	Download PDF 5 Pages
9	Confirmation Statement - No Updates	20 Sep 2020	Download PDF 3 Pages
10	Officers - Change Person Director Company With Change Date	17 Aug 2020	Download PDF 2 Pages
11	Officers - Change Person Director Company With Change Date	17 Aug 2020	Download PDF 2 Pages
12	Accounts - Total Exemption Full	12 Nov 2019	Download PDF 10 Pages
13	Confirmation Statement - No Updates	28 Oct 2019	Download PDF 3 Pages
14	Accounts - Total Exemption Full	28 Nov 2018	Download PDF 10 Pages
15	Confirmation Statement - Updates	20 Sep 2018	Download PDF 4 Pages
16	Officers - Change Person Director Company With Change Date	4 May 2018	Download PDF 2 Pages
17	Officers - Change Person Director Company With Change Date	4 May 2018	Download PDF 2 Pages
18	Resolution	30 Apr 2018	Download PDF 33 Pages
19	Persons With Significant Control - Cessation Of A Person With Significant Control	24 Apr 2018	Download PDF 1 Pages
20	Persons With Significant Control - Notification Of A Person With Significant Control	24 Apr 2018	Download PDF 2 Pages
21	Persons With Significant Control - Change To A Person With Significant Control	24 Apr 2018	Download PDF 2 Pages
22	Resolution	20 Apr 2018	Download PDF 3 Pages
23	Officers - Termination Director Company With Name Termination Date	16 Apr 2018	Download PDF 1 Pages
24	Mortgage - Satisfy Charge Full	31 Jan 2018	Download PDF 1 Pages
25	Mortgage - Satisfy Charge Full	31 Jan 2018	Download PDF 1 Pages
26	Accounts - Small	13 Oct 2017	Download PDF 12 Pages
27	Accounts - Change Account Reference Date Company Previous Shortened	11 Oct 2017	Download PDF 1 Pages
28	Confirmation Statement - No Updates	20 Sep 2017	Download PDF 3 Pages
29	Accounts - Change Account Reference Date Company Current Extended	5 May 2017	Download PDF 1 Pages
30	Accounts - Full	26 Oct 2016	Download PDF 12 Pages
31	Confirmation Statement - Updates	5 Oct 2016	Download PDF 5 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	16 Oct 2015	Download PDF 4 Pages
33	Accounts - Full	6 Jul 2015	Download PDF 11 Pages
34	Mortgage - Create With Deed With Charge Number Charge Creation Date	15 Dec 2014	Download PDF 20 Pages
35	Mortgage - Create With Deed With Charge Number Charge Creation Date	14 Nov 2014	Download PDF 20 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	27 Oct 2014	Download PDF 4 Pages
37	Accounts - Full	10 Jul 2014	Download PDF 11 Pages
38	Mortgage - Satisfy Charge Full	6 Nov 2013	Download PDF 5 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	30 Sep 2013	Download PDF 4 Pages
40	Officers - Change Corporate Director Company With Change Date	30 Sep 2013	Download PDF 2 Pages
41	Officers - Change Corporate Director Company With Change Date	30 Sep 2013	Download PDF 1 Pages
42	Accounts - Full	17 Jul 2013	Download PDF 11 Pages
43	Mortgage - Satisfy Charge Full	21 Jun 2013	Download PDF 4 Pages
44	Officers - Change Person Director Company With Change Date	19 Feb 2013	Download PDF 3 Pages
45	Mortgage - Legacy	14 Feb 2013	Download PDF 11 Pages
46	Mortgage - Legacy	14 Feb 2013	Download PDF 11 Pages
47	Annual Return - Company With Made Up Date Full List Shareholders	18 Sep 2012	Download PDF 4 Pages
48	Accounts - Full	27 Jun 2012	Download PDF 11 Pages
49	Annual Return - Company With Made Up Date Full List Shareholders	12 Oct 2011	Download PDF 4 Pages
50	Accounts - Full	7 Jul 2011	Download PDF 12 Pages
51	Accounts - Full	22 Dec 2010	Download PDF 12 Pages
52	Annual Return - Company With Made Up Date Full List Shareholders	5 Oct 2010	Download PDF 4 Pages
53	Accounts - Change Account Reference Date Company Previous Shortened	10 Aug 2010	Download PDF 3 Pages
54	Officers - Appoint Person Director Company With Name	28 Jan 2010	Download PDF 3 Pages
55	Officers - Termination Director Company With Name	22 Jan 2010	Download PDF 1 Pages
56	Officers - Termination Director Company With Name	2 Nov 2009	Download PDF 1 Pages
57	Officers - Termination Secretary Company With Name	2 Nov 2009	Download PDF 1 Pages
58	Resolution	19 Oct 2009	Download PDF 14 Pages
59	Officers - Legacy	23 Sep 2009	Download PDF 2 Pages
60	Incorporation - Company	16 Sep 2009	Download PDF 24 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Iw (Group Holdings 2) Limited Mutual People: Brendan O'Grady	Active
2	Iw (London Road) Limited Mutual People: Brendan O'Grady	Active
3	Iw (Sutton) Limited Mutual People: Brendan O'Grady	Active
4	Iw (Wildmere Road) Limited Mutual People: Brendan O'Grady	converted-closed
5	Iw Midco Limited Mutual People: Brendan O'Grady	Active
6	Iw (Gallions Road) Limited Mutual People: Brendan O'Grady	converted-closed
7	Iw (Stafford 2) Limited Mutual People: Brendan O'Grady	converted-closed
8	Iw Group Holdings Limited Mutual People: Brendan O'Grady	Active
9	Iw (Kingsmead) Limited Mutual People: Brendan O'Grady	converted-closed
10	Iw (Bridge Street) Limited Mutual People: Brendan O'Grady	converted-closed
11	Jtx Consulting Ltd Mutual People: Brendan O'Grady	dissolved