Wow Financial Management Limited

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General information

Name:

Wow Financial Management Ltd

Office Address:

86-90 Paul Street EC2A 4NE London

Number: 05022931

Incorporation date: 2004-01-22

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

05022931 is a reg. no. assigned to Wow Financial Management Limited. This firm was registered as a Private Limited Company on 2004-01-22. This firm has been in this business for 20 years. The company may be found at 86-90 Paul Street in London. It's postal code assigned to this address is EC2A 4NE. The enterprise's classified under the NACE and SIC code 74990 - Non-trading company. The company's latest financial reports were submitted for the period up to 2023-01-31 and the most recent confirmation statement was submitted on 2023-01-10.

As stated, this particular limited company was built in 2004 and has so far been supervised by three directors, and out this collection of individuals two (Peter C. and Paul B.) are still listed as current directors. Moreover, the director's tasks are regularly aided with by a secretary - Paul B., who was officially appointed by the following limited company in 2004.

Financial data based on annual reports

Company staff

Peter C.

Role: Director

Appointed: 02 July 2004

Latest update: 30 January 2024

Paul B.

Role: Secretary

Appointed: 23 February 2004

Latest update: 30 January 2024

Paul B.

Role: Director

Appointed: 23 February 2004

Latest update: 30 January 2024

People with significant control

The companies that control this firm include: The Wow Company (Uk) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 86-90 Paul Street, Icknield Way, EC2A 4NE, Hampshire and was registered as a PSC under the registration number 05007424. Paul B. has substantial control or influence over the company. Peter C. has substantial control or influence over the company.

The Wow Company (Uk) Ltd
Address: 3rd Floor 86-90 Paul Street, Icknield Way, London, Hampshire, EC2A 4NE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies
Registration number 05007424
Notified on 12 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Paul B.
Notified on 12 January 2018
Nature of control:
substantial control or influence
Peter C.
Notified on 12 January 2018
Nature of control:
substantial control or influence
The Wow Company (Uk) Ltd
Address: Hickenield House East Anton Court, Icknield Way, Andover, Hampshire, SP10 5RG, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 05007424
Notified on 6 April 2016
Ceased on 12 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 24 January 2024
Confirmation statement last made up date 10 January 2023
Annual Accounts 21 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 21 October 2013
Annual Accounts 21 August 2014
Start Date For Period Covered By Report 2013-02-01
Date Approval Accounts 21 August 2014
Annual Accounts 24 February 2015
Start Date For Period Covered By Report 2014-02-01
Date Approval Accounts 24 February 2015
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 1 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 1 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 1 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 1 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
End Date For Period Covered By Report 2014-01-31
Annual Accounts
End Date For Period Covered By Report 2015-01-31
Annual Accounts 27 October 2016
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 27 October 2016
Annual Accounts
End Date For Period Covered By Report 31 January 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
On 2023-11-23 director's details were changed (CH01)
filed on: 23rd, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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