WOW FINANCIAL MANAGEMENT LIMITED
Overview
| Company Name | WOW FINANCIAL MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05022931 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WOW FINANCIAL MANAGEMENT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WOW FINANCIAL MANAGEMENT LIMITED located?
| Registered Office Address | 3rd Floor 86-90 Paul Street EC2A 4NE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOW FINANCIAL MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 WOW FINANCIAL MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2025 |
| Overdue | No |
What are the latest filings for WOW FINANCIAL MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||
Change of details for The Wow Company (Uk) Ltd as a person with significant control on Nov 23, 2023 | 2 pages | PSC05 | ||
Secretary's details changed for Mr Paul Ivor Bulpitt on Nov 23, 2023 | 1 pages | CH03 | ||
Change of details for Mr Paul Ivor Bulpitt as a person with significant control on Nov 23, 2023 | 2 pages | PSC04 | ||
Change of details for Peter James Czapp as a person with significant control on Nov 23, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Paul Ivor Bulpitt on Nov 23, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Peter James Czapp on Nov 23, 2023 | 2 pages | CH01 | ||
Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 3rd Floor 86-90 Paul Street London EC2A 4NE on Nov 23, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 6 pages | AA | ||
Director's details changed for Mr Peter James Czapp on Jun 07, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Mr Paul Ivor Bulpitt on Jun 07, 2023 | 1 pages | CH03 | ||
Director's details changed for Mr Paul Ivor Bulpitt on Jun 07, 2023 | 2 pages | CH01 | ||
Registered office address changed from Hickenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG to 86-90 Paul Street London EC2A 4NE on Jun 07, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jan 10, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 6 pages | AA | ||
Total exemption full accounts made up to Jan 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jan 10, 2021 with updates | 4 pages | CS01 | ||
Notification of The Wow Company (Uk) Ltd as a person with significant control on Jan 12, 2018 | 2 pages | PSC02 | ||
Confirmation statement made on Jan 10, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2019 | 3 pages | AA | ||
Who are the officers of WOW FINANCIAL MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BULPITT, Paul Ivor | Secretary | 86-90 Paul Street EC2A 4NE London 3rd Floor England | British | 94867990004 | ||||||
| BULPITT, Paul Ivor | Director | 86-90 Paul Street EC2A 4NE London 3rd Floor England | England | British | 94867990005 | |||||
| CZAPP, Peter James | Director | 86-90 Paul Street EC2A 4NE London 3rd Floor England | England | English | 102959780006 | |||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| WEEKS, Simon | Director | Icknield Way SP10 5RG Andover Hikenield House Hampshire England | United Kingdom | British | 110197150002 | |||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of WOW FINANCIAL MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Paul Ivor Bulpitt | Jan 12, 2018 | 86-90 Paul Street EC2A 4NE London 3rd Floor England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Peter James Czapp | Jan 12, 2018 | 86-90 Paul Street EC2A 4NE London 3rd Floor England | No | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| The Wow Company (Uk) Ltd | Jan 12, 2018 | 86-90 Paul Street EC2A 4NE London 3rd Floor England | No | ||||||||||
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Natures of Control
| |||||||||||||
| The Wow Company (Uk) Ltd | Apr 06, 2016 | East Anton Court Icknield Way SP10 5RG Andover Hickenield House Hampshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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