WOW COMIX LTD.

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

    Company NameWOW COMIX LTD.
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 12616732
    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 COMIX LTD.?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WOW COMIX LTD. located?

    Registered Office Address
    Jet Storage
    Chesham Road
    S70 2NT Barnsley
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WOW COMIX LTD.?

    Previous Company Names
    Company NameFromUntil
    WOW COMIX WORLD LTDOct 29, 2021Oct 29, 2021
    WOW COMIX ON LINE LIMITEDMay 21, 2020May 21, 2020

    What are the latest accounts for WOW COMIX LTD.?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2022
    Next Accounts Due OnApr 30, 2023
    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What is the status of the latest confirmation statement for WOW COMIX LTD.?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 21, 2024
    Next Confirmation Statement DueApr 04, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 21, 2023
    OverdueYes

    What are the latest filings for WOW COMIX LTD.?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 2nd Floor, 163 Holland Street Denton Manchester M34 3GG England to Jet Storage Chesham Road Barnsley S70 2NT on Jul 06, 2023

    1 pagesAD01

    Appointment of Mr James Jeremy Blake as a secretary on Mar 21, 2023

    2 pagesAP03

    Confirmation statement made on Mar 21, 2023 with updates

    4 pagesCS01

    Termination of appointment of Wayne Anthony Thompson as a director on Mar 21, 2023

    1 pagesTM01

    Termination of appointment of John David Webster as a director on Mar 21, 2023

    1 pagesTM01

    Notification of James Jeremy Blake as a person with significant control on Mar 21, 2023

    2 pagesPSC01

    Cessation of John David Webster as a person with significant control on Mar 21, 2023

    1 pagesPSC07

    Termination of appointment of John David Webster as a secretary on Mar 21, 2023

    1 pagesTM02

    Certificate of change of name

    Company name changed wow comix world LTD\certificate issued on 11/01/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 11, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 06, 2023

    RES15

    Confirmation statement made on May 20, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    3 pagesAA

    Registered office address changed from 3 the Rock Bury Greater Manchester BL9 0JP England to 2nd Floor, 163 Holland Street Denton Manchester M34 3GG on Mar 21, 2022

    1 pagesAD01

    Previous accounting period extended from May 31, 2021 to Jul 31, 2021

    1 pagesAA01

    Certificate of change of name

    Company name changed wow comix on line LIMITED\certificate issued on 29/10/21
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 29, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 26, 2021

    RES15

    Notification of John David Webster as a person with significant control on Oct 28, 2021

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Oct 28, 2021

    2 pagesPSC09

    Confirmation statement made on May 20, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 22 Town Square Sale M33 7WZ England to 3 the Rock Bury Greater Manchester BL9 0JP on Oct 19, 2020

    1 pagesAD01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 21, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalMay 21, 2020

    Statement of capital on May 21, 2020

    • Capital: GBP 4
    SH01

    Who are the officers of WOW COMIX LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAKE, James Jeremy
    Chesham Road
    S70 2NT Barnsley
    Jet Storage
    England
    Secretary
    Chesham Road
    S70 2NT Barnsley
    Jet Storage
    England
    307008960001
    BLAKE, James Jeremy
    Chesham Road
    S70 2NT Barnsley
    Jet Storage
    England
    Director
    Chesham Road
    S70 2NT Barnsley
    Jet Storage
    England
    EnglandBritish268295970001
    WEBSTER, John David
    Holland Street
    Denton
    M34 3GG Manchester
    2nd Floor, 163
    England
    Secretary
    Holland Street
    Denton
    M34 3GG Manchester
    2nd Floor, 163
    England
    269922440001
    THOMPSON, Wayne Anthony
    Holland Street
    Denton
    M34 3GG Manchester
    2nd Floor, 163
    England
    Director
    Holland Street
    Denton
    M34 3GG Manchester
    2nd Floor, 163
    England
    EnglandBritishCompany Director104557630001
    WEBSTER, John David
    Holland Street
    Denton
    M34 3GG Manchester
    2nd Floor, 163
    England
    Director
    Holland Street
    Denton
    M34 3GG Manchester
    2nd Floor, 163
    England
    EnglandBritishCompany Director85111580003

    Who are the persons with significant control of WOW COMIX LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Jeremy Blake
    Chesham Road
    S70 2NT Barnsley
    Jet Storage
    England
    Mar 21, 2023
    Chesham Road
    S70 2NT Barnsley
    Jet Storage
    England
    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.
    Mr John David Webster
    Holland Street
    Denton
    M34 3GG Manchester
    2nd Floor, 163
    England
    Oct 28, 2021
    Holland Street
    Denton
    M34 3GG Manchester
    2nd Floor, 163
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for WOW COMIX LTD.?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 21, 2020Oct 01, 2021The 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