Wow Innovation Ltd. Head office in London. Check Director.

Wow Innovation Ltd, London

Wow Innovation Ltd is a private limited company. Situated at 86-90 Paul Street, London EC2A 4NE, the above-mentioned 16 years old enterprise was incorporated on 2007-07-16 and is classified as "non-trading company" (SIC: 74990).
2 directors can be found in the company: Paul B. (appointed on 16 July 2007), Peter C. (appointed on 16 July 2007). Moving on to the secretaries (1 in total), we can name: Paul B. (appointed on 16 July 2007).

About
Name: Wow Innovation Ltd
Number: 06314253
Incorporation date: 2007-07-16
End of financial year: 31 July


Address:	86-90 Paul Street London EC2A 4NE
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Paul B.

6 April 2016

Nature of control:	significiant influence or control

Peter C.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Number Shares Allotted	-	4	4	4	4	4	4	4	4	4	4	4	4
Shareholder Funds	4	4	4	4	4	4	4	4	4	-	-	-	-

The due date for Wow Innovation Ltd confirmation statement filing is 2024-07-29. The most recent one was submitted on 2023-07-15. The due date for the next annual accounts filing is 30 April 2025. Most recent accounts filing was sent for the time period up to 31 July 2023.

2 persons of significant control are listed in the official register, namely: Paul B. who has substantial control or influence. Peter C. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AD01	Change of registered address from 86-90 Paul Street London EC2A 4NE England on Thu, 23rd Nov 2023 to 3rd Floor 86-90 Paul Street London EC2A 4NE filed on: 23rd, November 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from 86-90 Paul Street London EC2A 4NE England on Thu, 23rd Nov 2023 to 3rd Floor 86-90 Paul Street London EC2A 4NE filed on: 23rd, November 2023 \| address	Free Download (1 page)
CH01	On Thu, 23rd Nov 2023 director's details were changed filed on: 23rd, November 2023 \| officers	Free Download (2 pages)
CH01	On Thu, 23rd Nov 2023 director's details were changed filed on: 23rd, November 2023 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Thu, 23rd Nov 2023 filed on: 23rd, November 2023 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Thu, 23rd Nov 2023 filed on: 23rd, November 2023 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2023 filed on: 25th, September 2023 \| accounts	Free Download (2 pages)
CH01	On Wed, 30th Aug 2023 director's details were changed filed on: 30th, August 2023 \| officers	Free Download (2 pages)
AD01	Change of registered address from Hickenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG on Wed, 30th Aug 2023 to 86-90 Paul Street London EC2A 4NE filed on: 30th, August 2023 \| address	Free Download (1 page)
CH01	On Wed, 30th Aug 2023 director's details were changed filed on: 30th, August 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 15th Jul 2023 filed on: 17th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2022 filed on: 16th, March 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 15th Jul 2022 filed on: 15th, July 2022 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2021 filed on: 4th, April 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 15th Jul 2021 filed on: 15th, July 2021 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2020 filed on: 2nd, February 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 15th Jul 2020 filed on: 15th, July 2020 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Jul 2019 filed on: 14th, February 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 16th Jul 2019 filed on: 22nd, July 2019 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control Thu, 14th Mar 2019 filed on: 14th, March 2019 \| persons with significant control	Free Download (2 pages)
CH01	On Thu, 14th Mar 2019 director's details were changed filed on: 14th, March 2019 \| officers	Free Download (2 pages)
CH01	On Thu, 13th Dec 2018 director's details were changed filed on: 18th, December 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Thu, 13th Dec 2018 filed on: 18th, December 2018 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Thu, 13th Dec 2018 filed on: 18th, December 2018 \| persons with significant control	Free Download (2 pages)
CH01	On Thu, 13th Dec 2018 director's details were changed filed on: 18th, December 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2018 filed on: 1st, October 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 16th Jul 2018 filed on: 19th, July 2018 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2017 filed on: 10th, October 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 16th Jul 2017 filed on: 17th, July 2017 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2016 filed on: 12th, January 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 16th Jul 2016 filed on: 12th, August 2016 \| confirmation statement	Free Download (7 pages)
TM01	Director's appointment terminated on Fri, 21st Aug 2015 filed on: 6th, November 2015 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Jul 2015 filed on: 11th, August 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 16th Jul 2015 filed on: 28th, July 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 28th Jul 2015: 4.00 GBP capital
AA	Dormant company accounts made up to Thu, 31st Jul 2014 filed on: 18th, September 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Jul 2014 filed on: 1st, August 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 1st Aug 2014: 4.00 GBP capital
AA	Dormant company accounts made up to Wed, 31st Jul 2013 filed on: 18th, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 16th Jul 2013 filed on: 22nd, July 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2012 filed on: 9th, November 2012 \| accounts	Free Download (2 pages)
AD01	Company moved to new address on Tue, 16th Oct 2012. Old Address: Samar House North Way Andover Hampshire SP10 5AZ filed on: 16th, October 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 16th Jul 2012 filed on: 24th, July 2012 \| annual return	Free Download (4 pages)
CH03	On Tue, 24th Jul 2012 secretary's details were changed filed on: 24th, July 2012 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Jul 2011 filed on: 19th, April 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 16th Jul 2011 filed on: 9th, August 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2010 filed on: 13th, April 2011 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 20th Aug 2010 filed on: 20th, August 2010 \| officers	Free Download (1 page)
CH01	On Fri, 16th Jul 2010 director's details were changed filed on: 20th, August 2010 \| officers	Free Download (2 pages)
CH01	On Fri, 16th Jul 2010 director's details were changed filed on: 20th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 16th Jul 2010 filed on: 20th, August 2010 \| annual return	Free Download (5 pages)
CH01	On Fri, 16th Jul 2010 director's details were changed filed on: 20th, August 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2009 filed on: 26th, November 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Wed, 19th Aug 2009 with complete member list filed on: 19th, August 2009 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2008 filed on: 21st, April 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 11th Aug 2008 with complete member list filed on: 11th, August 2008 \| annual return	Free Download (5 pages)
353	Location of register of members filed on: 11th, August 2008 \| address	Free Download (1 page)
190	Location of debenture register filed on: 11th, August 2008 \| address	Free Download (1 page)
287	Registered office changed on 11/08/2008 from samar house, north way andover hampshire SP10 5AZ filed on: 11th, August 2008 \| address	Free Download (1 page)
288c	Secretary's change of particulars filed on: 8th, August 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, July 2007 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 16th, July 2007 \| incorporation	Free Download (14 pages)

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