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THE WOW COMPANY UK LTD - 3rd Floor 86-90 Paul St, London, EC2A 4NE, England, United Kingdom
Company Information
- Company registration number
- 05007424
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 86-90 Paul St
- London
- EC2A 4NE
- England 3rd Floor 86-90 Paul St, London, EC2A 4NE, England UK
Management
- Managing Directors
- BULPITT, Paul Ivor
- CZAPP, Peter James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-01-06
- Age Of Company 2004-01-06 20 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Paul Ivor Bulpitt
- Peter James Czapp
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WOW INNOVATION LIMITED
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
- Last Return Made Up To:
- 2013-01-06
- Annual Return
- Due Date: 2024-07-28
- Last Date: 2023-07-14
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THE WOW COMPANY UK LTD Company Description
- THE WOW COMPANY UK LTD is a ltd registered in United Kingdom with the Company reg no 05007424. Its current trading status is "live". It was registered 2004-01-06. It was previously called WOW INNOVATION LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-01-06.It can be contacted at 3Rd Floor 86-90 Paul St .
Get THE WOW COMPANY UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Wow Company Uk Ltd - 3rd Floor 86-90 Paul St, London, EC2A 4NE, England, United Kingdom
- 2004-01-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-11-15) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-15) - AD01
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accounts-with-accounts-type-total-exemption-full (2023-10-26) - AA
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confirmation-statement-with-no-updates (2023-07-17) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-10-28) - AA
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confirmation-statement-with-updates (2022-07-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-08) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-07-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-01-29) - AA
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accounts-with-accounts-type-total-exemption-full (2021-10-29) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-20) - CS01
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notification-of-a-person-with-significant-control (2020-07-20) - PSC02
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accounts-amended-with-accounts-type-total-exemption-full (2020-01-30) - AAMD
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-07-23) - PSC07
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accounts-with-accounts-type-total-exemption-full (2019-10-30) - AA
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confirmation-statement-with-updates (2019-07-25) - CS01
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change-to-a-person-with-significant-control (2019-03-14) - PSC04
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change-person-director-company-with-change-date (2019-03-14) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-25) - CS01
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change-person-director-company-with-change-date (2018-12-14) - CH01
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resolution (2018-12-04) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-04-27) - AA
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change-to-a-person-with-significant-control (2018-12-14) - PSC04
keyboard_arrow_right 2017
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capital-return-purchase-own-shares (2017-06-20) - SH03
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confirmation-statement-with-updates (2017-02-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-29) - AA
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change-to-a-person-with-significant-control (2017-07-17) - PSC05
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confirmation-statement-with-updates (2017-07-17) - CS01
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capital-cancellation-shares (2017-07-10) - SH06
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notification-of-a-person-with-significant-control (2017-07-14) - PSC02
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capital-allotment-shares (2017-06-20) - SH01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-01-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-10-31) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-23) - AR01
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termination-director-company-with-name-termination-date (2015-11-06) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-10-26) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-02-19) - CH01
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termination-secretary-company-with-name (2014-02-19) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-30) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-23) - AA
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change-registered-office-address-company-with-date-old-address (2012-10-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-30) - TM01
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accounts-amended-with-made-up-date (2010-11-18) - AAMD
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accounts-with-accounts-type-dormant (2010-10-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-25) - AR01
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change-person-director-company-with-change-date (2010-01-25) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-07) - AA
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legacy (2009-03-10) - 363a
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legacy (2009-03-09) - 288c
keyboard_arrow_right 2008
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legacy (2008-02-05) - 288c
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legacy (2008-02-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-04-28) - AA
keyboard_arrow_right 2007
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legacy (2007-01-11) - 288c
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legacy (2007-06-21) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2007-06-01) - AA
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certificate-change-of-name-company (2007-03-06) - CERTNM
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legacy (2007-02-21) - 288a
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legacy (2007-01-11) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-09-22) - AA
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legacy (2006-02-14) - 363a
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legacy (2006-02-14) - 288c
keyboard_arrow_right 2005
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legacy (2005-02-23) - 363s
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legacy (2005-08-04) - 287
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accounts-with-accounts-type-total-exemption-small (2005-08-23) - AA
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legacy (2005-12-16) - 88(2)R
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legacy (2005-12-15) - 123
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legacy (2005-02-07) - 288a
keyboard_arrow_right 2004
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incorporation-company (2004-01-06) - NEWINC
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legacy (2004-01-06) - 288a
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legacy (2004-01-06) - 288b