CARWOW LTD
Overview
| Company Name | CARWOW LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07103079 |
| 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 CARWOW LTD?
- Publishing of consumer and business journals and periodicals (58142) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is CARWOW LTD located?
| Registered Office Address | 2nd Floor, Verde Building 10 Bressenden Place SW1E 5DH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARWOW LTD?
| Company Name | From | Until |
|---|---|---|
| DIGITAL BLURB LIMITED | Dec 12, 2009 | Dec 12, 2009 |
What are the latest accounts for CARWOW LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CARWOW LTD?
| Last Confirmation Statement Made Up To | Sep 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2025 |
| Overdue | No |
What are the latest filings for CARWOW LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jun 28, 2026
| 6 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on May 09, 2026
| 6 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 16, 2025
| 6 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 01, 2025
| 6 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 10, 2025
| 6 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 64 pages | AA | ||||||||||||||
Confirmation statement made on Sep 16, 2025 with updates | 32 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 11, 2025
| 6 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 88 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Jul 07, 2025
| 6 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 02, 2025
| 6 pages | SH01 | ||||||||||||||
Director's details changed for Mr Giles Edward Charles Andrews on Mar 28, 2025 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Matthew Jack Robinson as a director on Apr 03, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Martin Gibson as a director on Apr 03, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Rinesh Sheth as a secretary on Apr 03, 2025 | 2 pages | AP03 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 02, 2025
| 6 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 25, 2025
| 6 pages | SH01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jan 28, 2025
| 7 pages | RP04SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 28, 2025
| 7 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 19, 2024
| 6 pages | SH01 | ||||||||||||||
Confirmation statement made on Dec 04, 2024 with updates | 32 pages | CS01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Sep 18, 2024
| 8 pages | RP04SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 18, 2024
| 8 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Who are the officers of CARWOW LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHETH, Rinesh | Secretary | 10 Bressenden Place SW1E 5DH London 2nd Floor, Verde Building England | 335297340001 | |||||||
| ANDREWS, Giles Edward Charles | Director | 10 Bressenden Place SW1E 5DH London 2nd Floor, Verde Building England | England | British | 98948520004 | |||||
| CHUNG, Justina Jane | Director | 10 Bressenden Place SW1E 5DH London 2nd Floor, Verde Building England | England | British | 302327370001 | |||||
| HIND, James | Director | 10 Bressenden Place SW1E 5DH London 2nd Floor, Verde Building England | England | British | 147598190001 | |||||
| READ, Peter Martin | Director | 10 Bressenden Place SW1E 5DH London 2nd Floor, Verde Building England | United Kingdom | British | 93607850001 | |||||
| ROBB, Andrew George | Director | 10 Bressenden Place SW1E 5DH London 2nd Floor, Verde Building England | England | British | 266791880001 | |||||
| ROBINSON, Matthew Jack | Director | 10 Bressenden Place SW1E 5DH London 2nd Floor, Verde Building England | England | British | 335350470001 | |||||
| VEICHMANIS, John David | Director | 10 Bressenden Place SW1E 5DH London 2nd Floor, Verde Building England | England | British | 314906210001 | |||||
| COSGROVE, Katie Rebecca | Secretary | 10 Bressenden Place SW1E 5DH London 2nd Floor, Verde Building England | 245956400001 | |||||||
| DESTIN, Frederic Geoffrey Albert | Director | St. James's Street SW1A 1ER London 16 England | England | Belgian | 193680010001 | |||||
| FERRARA, Alex Robert | Director | 10 Bressenden Place SW1E 5DH London 2nd Floor, Verde Building England | England | American | 302353500001 | |||||
| GIBSON, Martin | Director | 10 Bressenden Place SW1E 5DH London 2nd Floor, Verde Building England | United Kingdom | British | 147441770003 | |||||
| LANE, Damien John Patrick | Director | Wildwood Road NW11 6UP London 56 England | England | British | 141748500001 | |||||
| MARGOLIS, Alexandra | Director | Shrewsbury Avenue SW14 8JZ East Sheen 26 London England | England | Swedish | 147598200001 | |||||
| MOFFAT, Robert Warriner | Director | Balderton Capital 20 Balderton Street W1K 6TL London 20 Balderton Street England | England | British | 185317030001 | |||||
| MURDOCH, Simon Thomas | Director | 10 Bressenden Place SW1E 5DH London 2nd Floor, Verde Building England | England | British | 73325790015 | |||||
| PIERREPONT, Seth Low | Director | 1 New Burlington Place Accel, 6th Floor W1S 2HR London 1 England | England | British | 229509700001 | |||||
| SANTORO, David | Director | 10 Bressenden Place SW1E 5DH London 2nd Floor, Verde Building England | England | Italian | 158784270004 | |||||
| STUDD, Thomas | Director | Wigmore Street W1U 1QY London 105 England | England | British | 241603260001 |
What are the latest statements on persons with significant control for CARWOW LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 12, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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