AWOWB LIMITED

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

    Company NameAWOWB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13182892
    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 AWOWB LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is AWOWB LIMITED located?

    Registered Office Address
    First Floor
    Rosemount House, Huddersfield Road
    HX5 0EE Elland
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AWOWB LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for AWOWB LIMITED?

    Last Confirmation Statement Made Up ToFeb 04, 2027
    Next Confirmation Statement DueFeb 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2026
    OverdueNo

    What are the latest filings for AWOWB LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 04, 2026 with no updates

    3 pagesCS01

    Notification of Rebecca Lynda Warwick as a person with significant control on Jan 20, 2025

    2 pagesPSC01

    Change of details for Mr James John Stanley as a person with significant control on Jan 20, 2025

    2 pagesPSC04

    Micro company accounts made up to Feb 28, 2025

    5 pagesAA

    Confirmation statement made on Feb 04, 2025 with updates

    5 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    5 pagesAA

    Change of details for Mr James John Stanley as a person with significant control on Apr 17, 2024

    2 pagesPSC04

    Confirmation statement made on Feb 04, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    5 pagesAA

    Change of details for Mr James John Stanley as a person with significant control on Feb 05, 2021

    2 pagesPSC04

    Confirmation statement made on Feb 04, 2023 with no updates

    3 pagesCS01

    Change of details for Mr James John Stanley as a person with significant control on Feb 07, 2023

    2 pagesPSC04

    Secretary's details changed for Mrs Rebecca Lynda Warwick on Feb 07, 2023

    1 pagesCH03

    Director's details changed for Mrs Rebecca Lynda Warwick on Feb 07, 2023

    2 pagesCH01

    Director's details changed for Mr James John Stanley on Feb 07, 2023

    2 pagesCH01

    Micro company accounts made up to Feb 28, 2022

    5 pagesAA

    Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to First Floor Rosemount House, Huddersfield Road Elland West Yorkshire HX5 0EE on Mar 31, 2022

    1 pagesAD01

    Confirmation statement made on Feb 04, 2022 with updates

    6 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 05, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 05, 2021

    Statement of capital on Feb 05, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of AWOWB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARWICK, Rebecca Lynda
    Rosemount House, Huddersfield Road
    HX5 0EE Elland
    First Floor
    West Yorkshire
    United Kingdom
    Secretary
    Rosemount House, Huddersfield Road
    HX5 0EE Elland
    First Floor
    West Yorkshire
    United Kingdom
    279373420001
    STANLEY, James John
    Rosemount House, Huddersfield Road
    HX5 0EE Elland
    First Floor
    West Yorkshire
    United Kingdom
    Director
    Rosemount House, Huddersfield Road
    HX5 0EE Elland
    First Floor
    West Yorkshire
    United Kingdom
    EnglandBritish221244360002
    WARWICK, Rebecca Lynda
    Rosemount House, Huddersfield Road
    HX5 0EE Elland
    First Floor
    West Yorkshire
    United Kingdom
    Director
    Rosemount House, Huddersfield Road
    HX5 0EE Elland
    First Floor
    West Yorkshire
    United Kingdom
    EnglandBritish248647780002

    Who are the persons with significant control of AWOWB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rebecca Lynda Warwick
    Rosemount House, Huddersfield Road
    HX5 0EE Elland
    First Floor
    West Yorkshire
    United Kingdom
    Jan 20, 2025
    Rosemount House, Huddersfield Road
    HX5 0EE Elland
    First Floor
    West Yorkshire
    United Kingdom
    No
    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, directly or indirectly, more than 25% but not more than 50% 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.
    Mr James John Stanley
    Rosemount House, Huddersfield Road
    HX5 0EE Elland
    First Floor
    West Yorkshire
    United Kingdom
    Feb 05, 2021
    Rosemount House, Huddersfield Road
    HX5 0EE Elland
    First Floor
    West Yorkshire
    United Kingdom
    No
    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, directly or indirectly, more than 25% but not more than 50% 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.

    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