The Wow Company Uk Ltd. Head office in Andover. Check Director.

The Wow Company Uk Ltd, Andover

The Wow Company Uk Ltd is a private limited company. Formerly, it was named Wow Innovation Limited (changed on 2007-03-06). Located at Hikenield House East Anton Court, Icknield Way, Andover SP10 5RG, this 20 years old enterprise was incorporated on 2004-01-06 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in this firm: Peter C. (appointed on 01 July 2004), Paul B. (appointed on 06 January 2004).

About
Name: The Wow Company Uk Ltd
Number: 05007424
Incorporation date: 2004-01-06
End of financial year: 31 January


Address:	Hikenield House East Anton Court Icknield Way Andover SP10 5RG
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Wow Holdings Limited

15 July 2018

Address	3rd Floor 86-90 Paul Street, Icknield Way, London, Hampshire, EC2A 4NE, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	Register Of Companies
Registration number	09646592
Nature of control:	75,01-100% shares 75,01-100% voting rights

Paul B.

6 April 2016

Nature of control:	significiant influence or control

Peter C.

6 April 2016

Nature of control:	significiant influence or control

Wow Holdings Limited

6 April 2016 - 15 July 2018

Address	Hikenield House East Anton Court, Icknield Way, Andover, Hampshire, SP10 5RG, England
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	09646592
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-30	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31
Current Assets	93,488	103,351	169,589	169,589	187,872	219,524	378,843	552,653	697,077	960,530
Total Assets Less Current Liabilities	26,161	29,329	-	45,587	41,745	46,357	152,487	319,332	439,132	-
Fixed Assets	9,201	10,093	72,400	72,400	86,949	91,857	26,190	-	-	-
Shareholder Funds	26,161	29,329	-	45,587	41,745	46,357	82,487	-	-	-
Tangible Fixed Assets	9,201	10,093	12,400	12,400	26,949	31,857	26,190	-	-	-
Number Shares Allotted	-	-	-	136	136	136	1	-	-	-

The deadline for The Wow Company Uk Ltd confirmation statement filing is 2024-07-28. The last confirmation statement was sent on 2023-07-14. The deadline for the next statutory accounts filing is 31 October 2024. Most current accounts filing was sent for the time period up until 31 January 2023.

4 persons of significant control are listed in the Companies House, namely: Wow Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 86-90 Paul Street, Icknield Way, EC2A 4NE London, Hampshire.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 26th, October 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 26th, October 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st January 2022 filed on: 28th, October 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st January 2021 filed on: 29th, October 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st January 2020 filed on: 29th, January 2021 \| accounts	Free Download (8 pages)
AAMD	Amended total exemption full accounts data made up to 31st January 2019 filed on: 30th, January 2020 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st January 2019 filed on: 30th, October 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st January 2018 filed on: 27th, April 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 29th, October 2017 \| accounts	Free Download (7 pages)
SH06	Cancellation of shares. Statement of Capital on 1st February 2017: 137.00 GBP filed on: 10th, July 2017 \| capital	Free Download (6 pages)
SH01	Statement of Capital on 1st February 2017: 136.00 GBP filed on: 20th, June 2017 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 20th, June 2017 \| capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 31st, October 2016 \| accounts	Free Download (4 pages)
SH01	Statement of Capital on 14th January 2016: 139.00 GBP filed on: 21st, January 2016 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 14th January 2016: 138.00 GBP filed on: 21st, January 2016 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 14th January 2016: 137.00 GBP filed on: 21st, January 2016 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to 6th January 2016 with full list of members filed on: 17th, January 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 26th, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 6th January 2015 with full list of members filed on: 23rd, January 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 30th, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 6th January 2014 with full list of members filed on: 19th, February 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 19th February 2014: 136.00 GBP capital
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 30th, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 6th January 2013 with full list of members filed on: 14th, January 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 23rd, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 6th January 2012 with full list of members filed on: 15th, February 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 20th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 6th January 2011 with full list of members filed on: 14th, February 2011 \| annual return	Free Download (7 pages)
AAMD	Amended accounts made up to 31st January 2010 filed on: 18th, November 2010 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st January 2010 filed on: 26th, October 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 6th January 2010 with full list of members filed on: 25th, January 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 7th, October 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 10th March 2009 with shareholders record filed on: 10th, March 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 28th, April 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to 5th February 2008 with shareholders record filed on: 5th, February 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 5th February 2008 with shareholders record filed on: 5th, February 2008 \| annual return	Free Download (3 pages)
88(2)R	Alloted 34 shares on 1st February 2007. Value of each share 1 £, total number of shares: 136. filed on: 21st, June 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 34 shares on 1st February 2007. Value of each share 1 £, total number of shares: 136. filed on: 21st, June 2007 \| capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 1st, June 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 1st, June 2007 \| accounts	Free Download (4 pages)
363a	Annual return up to 11th January 2007 with shareholders record filed on: 11th, January 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 11th January 2007 with shareholders record filed on: 11th, January 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 22nd, September 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 22nd, September 2006 \| accounts	Free Download (4 pages)
363a	Annual return up to 14th February 2006 with shareholders record filed on: 14th, February 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 14th February 2006 with shareholders record filed on: 14th, February 2006 \| annual return	Free Download (3 pages)
88(2)R	Alloted 2 shares on 9th November 2005. Value of each share 1 £, total number of shares: 102. filed on: 16th, December 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 2 shares on 9th November 2005. Value of each share 1 £, total number of shares: 102. filed on: 16th, December 2005 \| capital	Free Download (1 page)
123	£ nc 100/10000 09/11/05 filed on: 15th, December 2005 \| capital	Free Download (1 page)
123	£ nc 100/10000 09/11/05 filed on: 15th, December 2005 \| capital	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 23rd, August 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 23rd, August 2005 \| accounts	Free Download (4 pages)
363s	Annual return up to 23rd February 2005 with shareholders record filed on: 23rd, February 2005 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 23/02/05 annual return
363s	Annual return up to 23rd February 2005 with shareholders record filed on: 23rd, February 2005 \| annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 6th, January 2004 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 6th, January 2004 \| incorporation	Free Download (13 pages)

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