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THE WOW COMPANY UK LTD - 3rd Floor 86-90 Paul St, London, EC2A 4NE, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05007424
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3rd Floor 86-90 Paul St
- London
- EC2A 4NE
- England 3rd Floor 86-90 Paul St, London, EC2A 4NE, England UK
Management
- Geschäftsführung
- BULPITT, Paul Ivor
- CZAPP, Peter James
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.01.2004
- Alter der Firma 2004-01-06 20 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Mr Paul Ivor Bulpitt
- Peter James Czapp
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- WOW INNOVATION LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-10-31
- Letzte Einreichung: 2023-01-31
- lezte Bilanzhinterlegung
- 2013-01-06
- Jahresmeldung
- Fälligkeit: 2024-07-28
- Letzte Einreichung: 2023-07-14
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THE WOW COMPANY UK LTD Firmenbeschreibung
- THE WOW COMPANY UK LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05007424. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.01.2004 registriert. THE WOW COMPANY UK LTD hat Ihre Tätigkeit zuvor unter dem Namen WOW INNOVATION LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/01/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.01.2013.Die Firma kann schriftlich über 3Rd Floor 86-90 Paul St erreicht werden.
Jetzt sichern THE WOW COMPANY UK LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Wow Company Uk Ltd - 3rd Floor 86-90 Paul St, London, EC2A 4NE, England, Grossbritannien
- 2004-01-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-11-15) - PSC04
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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
-
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