THE WOW COMPANY UK LTD

Overview

Company Name	THE WOW COMPANY UK LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05007424
Jurisdiction	England/Wales
Date of Creation	Jan 06, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE WOW COMPANY UK LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is THE WOW COMPANY UK LTD located?

Registered Office Address	3rd Floor 86-90 Paul Street EC2A 4NE London England
Undeliverable Registered Office Address	No

What were the previous names of THE WOW COMPANY UK LTD?

Previous Company Names
Company Name	From	Until
WOW INNOVATION LIMITED	Jan 06, 2004	Jan 06, 2004

What are the latest accounts for THE WOW COMPANY UK LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for THE WOW COMPANY UK LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 14, 2026
Next Confirmation Statement Due	Jul 28, 2026
Next Confirmation Statement Made Up To	Jul 14, 2025
Overdue	No

What are the latest filings for THE WOW COMPANY UK LTD?

Filings
Date	Description	Document	Type
Oct 24, 2025	Total exemption full accounts made up to Jan 31, 2025	9 pages	AA

Jul 14, 2025	Confirmation statement made on Jul 14, 2025 with no updates	3 pages	CS01

Oct 25, 2024	Total exemption full accounts made up to Jan 31, 2024	9 pages	AA

Jul 15, 2024	Confirmation statement made on Jul 14, 2024 with no updates	3 pages	CS01

Nov 24, 2023	Change of details for Wow Holdings Limited as a person with significant control on Nov 23, 2023	2 pages	PSC05

Nov 23, 2023	Change of details for Peter James Czapp as a person with significant control on Nov 23, 2023	2 pages	PSC04

Nov 23, 2023	Change of details for Mr Paul Ivor Bulpitt as a person with significant control on Nov 23, 2023	2 pages	PSC04

Nov 23, 2023	Registered office address changed from 3rd Floor 86-90 Paul St London EC2A 4NE England to 3rd Floor 86-90 Paul Street London EC2A 4NE on Nov 23, 2023	1 pages	AD01

Nov 15, 2023	Change of details for Peter James Czapp as a person with significant control on Nov 15, 2023	2 pages	PSC04

Nov 15, 2023	Change of details for Mr Paul Ivor Bulpitt as a person with significant control on Nov 15, 2023	2 pages	PSC04

Nov 15, 2023	Registered office address changed from Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG United Kingdom to 3rd Floor 86-90 Paul St London EC2A 4NE on Nov 15, 2023	1 pages	AD01

Oct 26, 2023	Total exemption full accounts made up to Jan 31, 2023	8 pages	AA

Jul 17, 2023	Confirmation statement made on Jul 14, 2023 with no updates	3 pages	CS01

Oct 28, 2022	Total exemption full accounts made up to Jan 31, 2022	8 pages	AA

Aug 08, 2022	Registered office address changed from Hickenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG to Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG on Aug 08, 2022	1 pages	AD01

Jul 14, 2022	Confirmation statement made on Jul 14, 2022 with updates	5 pages	CS01

Oct 29, 2021	Total exemption full accounts made up to Jan 31, 2021	8 pages	AA

Jul 14, 2021	Confirmation statement made on Jul 14, 2021 with updates	5 pages	CS01

Jan 29, 2021	Total exemption full accounts made up to Jan 31, 2020	8 pages	AA

Jul 20, 2020	Confirmation statement made on Jul 14, 2020 with updates	5 pages	CS01

Jul 20, 2020	Notification of Wow Holdings Limited as a person with significant control on Jul 15, 2018	2 pages	PSC02

Jan 30, 2020	Amended total exemption full accounts made up to Jan 31, 2019	5 pages	AAMD

Oct 30, 2019	Total exemption full accounts made up to Jan 31, 2019	6 pages	AA

Jul 25, 2019	Confirmation statement made on Jul 14, 2019 with updates	5 pages	CS01

Jul 23, 2019	Cessation of Wow Holdings Limited as a person with significant control on Jul 15, 2018	1 pages	PSC07

View All Filings

Who are the officers of THE WOW COMPANY UK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BULPITT, Paul Ivor 86-90 Paul Street EC2A 4NE London 3rd Floor England	Jan 06, 2004		Director	86-90 Paul Street EC2A 4NE London 3rd Floor England	England	British	1978-8	94867990005
CZAPP, Peter James 86-90 Paul Street EC2A 4NE London 3rd Floor England	Jul 01, 2004		Director	86-90 Paul Street EC2A 4NE London 3rd Floor England	England	English	1979-6	102959780006
BULPITT, Paul Ivor 11 Greenhill Road Fulflood SO22 5EE Winchester Hampshire	Jan 06, 2004	Jul 01, 2013	Secretary	11 Greenhill Road Fulflood SO22 5EE Winchester Hampshire		British		48322900004
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Jan 06, 2004	Jan 06, 2004	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025730001
CROOMBS, Paul David Ilex House The Green SP11 7PS Upper Clatford Hampshire	Jan 01, 2007	Jan 29, 2010	Director	Ilex House The Green SP11 7PS Upper Clatford Hampshire	England	British	1977-2	67025070003
WEEKS, Simon East Anton Court Icknield Way SP10 5RG Andover Hickenield House Hampshire United Kingdom	Jul 01, 2004	Aug 21, 2015	Director	East Anton Court Icknield Way SP10 5RG Andover Hickenield House Hampshire United Kingdom	United Kingdom	British	1978-9	110197150002
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Jan 06, 2004	Jan 06, 2004	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE WOW COMPANY UK LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Wow Holdings Limited

Jul 15, 2018

86-90 Paul Street

EC2A 4NE London

3rd Floor

England

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	09646592

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.

Wow Holdings Limited

Apr 06, 2016

East Anton Court

Icknield Way

SP10 5RG Andover

Hikenield House

Hampshire

England

Yes

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09646592

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.

Mr Paul Ivor Bulpitt

Apr 06, 2016

86-90 Paul Street

EC2A 4NE London

3rd Floor

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Peter James Czapp

Apr 06, 2016

86-90 Paul Street

EC2A 4NE London

3rd Floor

England

Nationality: English

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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