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CARWOW STUDIO LIMITED

CARWOW STUDIO LIMITED

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

    • Overview

    Company NameCARWOW STUDIO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13018565
    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 CARWOW STUDIO LIMITED?

    • Publishing of consumer and business journals and periodicals (58142) / Information and communication

    Where is CARWOW STUDIO LIMITED located?

    Registered Office Address
    Verde Building
    2nd Floor, Verde Building, 10 Bressenden Place
    SW1E 5DH London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CARWOW STUDIO LIMITED?

    Previous Company Names
    Company NameFromUntil
    AUTOVIA LIMITEDFeb 27, 2021Feb 27, 2021
    BROADLEAF NEWCO LIMITEDNov 15, 2020Nov 15, 2020

    What are the latest accounts for CARWOW STUDIO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CARWOW STUDIO LIMITED?

    Last Confirmation Statement Made Up ToNov 08, 2025
    Next Confirmation Statement DueNov 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2024
    OverdueNo

    What are the latest filings for CARWOW STUDIO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 08, 2024 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2023

    		33 pagesAA

    Certificate of change of name

    Company name changed autovia LIMITED\certificate issued on 28/08/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 28, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 20, 2024

    		RES15

    Registered office address changed from Three Tuns House 109 Borough High Street London SE1 1NL England to Verde Building 2nd Floor, Verde Building, 10 Bressenden Place London SW1E 5DH on Aug 22, 2024

    		1 pagesAD01

    Change of details for Carwow Ltd as a person with significant control on Apr 10, 2024

    		2 pagesPSC05

    Cessation of Broadleaf Newco 1 Limited as a person with significant control on Apr 10, 2024

    		1 pagesPSC07

    Registration of charge 130185650002, created on Apr 02, 2024

    		15 pagesMR01

    Notification of Carwow Ltd as a person with significant control on Feb 13, 2024

    		2 pagesPSC02

    Termination of appointment of James Alexander Tye as a director on Feb 13, 2024

    		1 pagesTM01

    Termination of appointment of Thomas Anthony Swayne as a director on Feb 13, 2024

    		1 pagesTM01

    Termination of appointment of Benedict James Smith as a director on Feb 13, 2024

    		1 pagesTM01

    Appointment of Mr David Santoro as a director on Feb 13, 2024

    		2 pagesAP01

    Appointment of Mr John David Veichmanis as a director on Feb 13, 2024

    		2 pagesAP01

    Statement of capital following an allotment of shares on Feb 13, 2024

    • Capital: GBP 1,085,944.07
    		4 pagesSH01

    Confirmation statement made on Nov 08, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		38 pagesAA

    Director's details changed for Mr Benedict James Smith on Sep 04, 2023

    		2 pagesCH01

    Registered office address changed from 48 Charlotte Street London W1T 2NS England to Three Tuns House 109 Borough High Street London SE1 1NL on Sep 07, 2023

    		1 pagesAD01

    Registered office address changed from 31-32 Alfred Place London WC1E 7DP England to 48 Charlotte Street London W1T 2NS on Jan 13, 2023

    		1 pagesAD01

    Termination of appointment of Nicola Anne Bates as a director on Nov 30, 2022

    		1 pagesTM01

    Confirmation statement made on Nov 08, 2022 with updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		54 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Thomas Anthony Swayne as a director on Aug 12, 2022

    		2 pagesAP01
    View All Filings

    Who are the officers of CARWOW STUDIO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANTORO, David
    c/o Carwow Ltd
    10 Bressenden Place
    SW1E 5DH London
    2nd Floor, Verde Building
    England
    		Director
    c/o Carwow Ltd
    10 Bressenden Place
    SW1E 5DH London
    2nd Floor, Verde Building
    England
    		EnglandItalianChief Technology Officer158784270004
    VEICHMANIS, John David
    c/o Carwow Ltd
    10 Bressenden Place
    SW1E 5DH London
    2nd Floor, Verde Building
    England
    		Director
    c/o Carwow Ltd
    10 Bressenden Place
    SW1E 5DH London
    2nd Floor, Verde Building
    England
    		EnglandBritishChief Executive314906210001
    BATES, Nicola Anne
    WC1E 7DP London
    31-32 Alfred Place
    England
    		Director
    WC1E 7DP London
    31-32 Alfred Place
    England
    		EnglandBritishDirector288094380001
    FINN, Trevor Garry
    WC1E 7DP London
    31-32 Alfred Place
    England
    		Director
    WC1E 7DP London
    31-32 Alfred Place
    England
    		EnglandBritishNon-Executive Director225179600001
    KERR, Richard James
    WC1E 7DP London
    31-32 Alfred Place
    England
    		Director
    WC1E 7DP London
    31-32 Alfred Place
    England
    		United KingdomBritishGroup Chief Finance Officer118897360002
    OLDHAM, Andrew Paul
    WC1E 7DP London
    31-32 Alfred Place
    England
    		Director
    WC1E 7DP London
    31-32 Alfred Place
    England
    		EnglandBritishDirector107539130002
    PLUMB, Peter James
    WC1E 7DP London
    31-32 Alfred Place
    England
    		Director
    WC1E 7DP London
    31-32 Alfred Place
    England
    		United KingdomBritishNon-Executive Director101545700001
    SMITH, Benedict James
    109 Borough High Street
    SE1 1NL London
    Three Tuns House
    England
    		Director
    109 Borough High Street
    SE1 1NL London
    Three Tuns House
    England
    		EnglandBritishCfo75231110002
    SWAYNE, Thomas Anthony
    109 Borough High Street
    SE1 1NL London
    Three Tuns House
    England
    		Director
    109 Borough High Street
    SE1 1NL London
    Three Tuns House
    England
    		United KingdomBritishCompany Director322573970001
    TYE, James Alexander
    109 Borough High Street
    SE1 1NL London
    Three Tuns House
    England
    		Director
    109 Borough High Street
    SE1 1NL London
    Three Tuns House
    England
    		EnglandBritishChief Executive110121090002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARWOW STUDIO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2nd Floor
    10 Bressenden Place
    SW1E 5DH London
    Verde Building
    England
    		Feb 13, 2024
    2nd Floor
    10 Bressenden Place
    SW1E 5DH London
    Verde Building
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07103079
    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.
    Alfred Place
    WC1E 7DP London
    31-32 Alfred Place, London, England
    England
    		Sep 28, 2021
    Alfred Place
    WC1E 7DP London
    31-32 Alfred Place, London, England
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13558213
    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.
    Alfred Place
    WC1E 7DP London
    31-32 Alfred Place, London
    England
    		Sep 28, 2021
    Alfred Place
    WC1E 7DP London
    31-32 Alfred Place, London
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11473734
    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.
    Alfred Place
    WC1E 7DP London
    31-32 Alfred Place, London
    England
    		Sep 27, 2021
    Alfred Place
    WC1E 7DP London
    31-32 Alfred Place, London
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11473807
    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.
    Alfred Place
    WC1E 7DP London
    31-32 Alfred Place, London
    England
    		Sep 27, 2021
    Alfred Place
    WC1E 7DP London
    31-32 Alfred Place, London
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11473888
    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.
    WC1E 7DP London
    31-32 Alfred Place
    England
    		Nov 15, 2020
    WC1E 7DP London
    31-32 Alfred Place
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11473951
    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.
    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