Menna Overview
Here’s a quick overview of THE WOW COMPANY UK LTD 👀 — a London based business that started in 2004.
THE WOW COMPANY UK LTD
- Company statusactive
- Company No05007424
- Age22 years 6 months Incorporated 6 January 2004
- Officers2
Address
3rd Floor 86-90 Paul Street, London, EC2A 4NE, England
THE WOW COMPANY UK LTD is an active company incorporated on 6 January 2004 and based in London, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 24 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 23 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 23 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 15 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 15 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 08 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 14 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 14 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 20 Jul 2020
Notification Of A Person With Significant Control
6 Years Ago on 20 Jul 2020
Accounts Amended With Accounts Type Total Exemption Full
6 Years Ago on 30 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 25 Jul 2019
Cessation Of A Person With Significant Control
7 Years Ago on 23 Jul 2019
Change Person Director Company With Change Date
7 Years Ago on 14 Mar 2019
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BULPITT, Paul Ivor | director | Aug 1978 | 06 Jan 2004 |
| CZAPP, Peter James | director | Jun 1979 | 01 Jul 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wow Holdings Limited | 15 Jul 2018 | |
| Wow Holdings Limited | 06 Apr 2016 | |
| Mr Paul Ivor Bulpitt | Aug 1978 | 06 Apr 2016 |
| Peter James Czapp | Jun 1979 | 06 Apr 2016 |
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@UKPLC CLIENT SECRETARY LTD is a mutual person.
@UKPLC CLIENT SECRETARY LTD is a mutual person.
@UKPLC CLIENT SECRETARY LTD is a mutual person.
CROOMBS, Paul David are mutual persons.
CROOMBS, Paul David are mutual persons.
@UKPLC CLIENT DIRECTOR LTD is a mutual person.
@UKPLC CLIENT DIRECTOR LTD is a mutual person.
@UKPLC CLIENT DIRECTOR LTD is a mutual person.
ANDOVER GOLF CLUB LIMITED(THE)
BULPITT, Paul Ivor are mutual persons.
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Here’s a quick overview of THE WOW COMPANY UK LTD 👀 — a London based business that started in 2004.