WOW YOUR CROWD LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWOW YOUR CROWD LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04639968
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WOW YOUR CROWD LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is WOW YOUR CROWD LTD located?

    Registered Office Address
    7 Hocombe Road
    Chandlers Ford
    SO53 5SL Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of WOW YOUR CROWD LTD?

    Previous Company Names
    Company NameFromUntil
    GMM DESIGNS LTDJan 17, 2003Jan 17, 2003

    What are the latest accounts for WOW YOUR CROWD LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for WOW YOUR CROWD LTD?

    Last Confirmation Statement Made Up ToJan 12, 2026
    Next Confirmation Statement DueJan 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2025
    OverdueNo

    What are the latest filings for WOW YOUR CROWD LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 12, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    9 pagesAA

    Director's details changed for Mr Adam David Laurie on Feb 01, 2020

    2 pagesCH01

    Change of details for Mr Adam David Laurie as a person with significant control on Feb 01, 2020

    2 pagesPSC04

    Confirmation statement made on Jan 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    10 pagesAA

    Confirmation statement made on Jan 17, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2022

    8 pagesAA

    Confirmation statement made on Jan 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    9 pagesAA

    Confirmation statement made on Jan 17, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    9 pagesAA

    Confirmation statement made on Jan 17, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    7 pagesAA

    Confirmation statement made on Jan 17, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Adam David Laurie on Feb 07, 2019

    2 pagesCH01

    Change of details for Mr Adam David Laurie as a person with significant control on Feb 07, 2019

    2 pagesPSC04

    Total exemption full accounts made up to Jan 31, 2018

    7 pagesAA

    Confirmation statement made on Jan 17, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    7 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 20, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 19, 2017

    RES15

    Confirmation statement made on Jan 17, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    7 pagesAA

    Annual return made up to Jan 17, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2016

    Statement of capital on Feb 03, 2016

    • Capital: GBP 5
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    7 pagesAA

    Who are the officers of WOW YOUR CROWD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAURIE, Adam David
    7 Hocombe Road
    Chandlers Ford
    SO53 5SL Southampton
    Hampshire
    Director
    7 Hocombe Road
    Chandlers Ford
    SO53 5SL Southampton
    Hampshire
    EnglandBritishDirector182110490003
    ARLINGTON ACCOUNTANTS LIMITED
    7 Hocombe Road
    Chandlers Ford
    SO53 5SL Eastleigh
    Hampshire
    Secretary
    7 Hocombe Road
    Chandlers Ford
    SO53 5SL Eastleigh
    Hampshire
    62300980001
    CREDITREFORM (SECRETARIES) LIMITED
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    Nominee Secretary
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    900022880001
    LAURIE, Adam David
    1st Floor Flat
    47 Queens Drive
    N4 2SZ London
    Director
    1st Floor Flat
    47 Queens Drive
    N4 2SZ London
    United KingdomBritishCreative Designer54351860005
    LAURIE, David
    7 Hocombe Road
    Chandlers Ford
    SO53 5SL Southampton
    Hampshire
    Director
    7 Hocombe Road
    Chandlers Ford
    SO53 5SL Southampton
    Hampshire
    EnglandBritishCompany Director54351800001
    CREDITREFORM LIMITED
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    Nominee Director
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    900022870001

    Who are the persons with significant control of WOW YOUR CROWD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam David Laurie
    7 Hocombe Road
    Chandlers Ford
    SO53 5SL Southampton
    Hampshire
    Jan 17, 2017
    7 Hocombe Road
    Chandlers Ford
    SO53 5SL Southampton
    Hampshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0