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 Hickenield House East Anton Court, Icknield Way, Andover SP10 5RG, this 17 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: Hickenield 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 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 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 2021-07-28. The last confirmation statement was sent on 2020-07-14. The deadline for the next statutory accounts filing is 31 October 2021. Most current accounts filing was sent for the time period up until 31 January 2020.

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 East Anton Court, Icknield Way, SP10 5RG Andover, Hampshire.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st January 2020
filed on: 29th, January 2021 | accounts
Free Download (8 pages)