WOW BEAUTY LTD

Overview

Company Name	WOW BEAUTY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	14771178
Jurisdiction	England/Wales
Date of Creation	Mar 30, 2023

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 BEAUTY LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is WOW BEAUTY LTD located?

Registered Office Address	861 Coronation Road Park Royal NW10 7PT London England
Undeliverable Registered Office Address	No

What are the latest accounts for WOW BEAUTY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 29, 2026
Next Confirmation Statement Due	Apr 12, 2026
Next Confirmation Statement Made Up To	Mar 29, 2025
Overdue	No

What are the latest filings for WOW BEAUTY LTD?

Filings

Date

Description

Document

Type

Mar 31, 2025

Confirmation statement made on Mar 29, 2025 with no updates

3 pages

CS01

Dec 31, 2024

Total exemption full accounts made up to Dec 31, 2023

8 pages

Apr 15, 2024

Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023

1 pages

AA01

Apr 12, 2024

Confirmation statement made on Mar 29, 2024 with updates

3 pages

CS01

Mar 01, 2024

Registered office address changed from , Office Gold, Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA, England to 861 Coronation Road Park Royal London NW10 7PT on Mar 01, 2024

1 pages

AD01

Jul 31, 2023

Appointment of Mrs Sabeeta Thukral as a director on Jul 31, 2023

2 pages

AP01

Jul 03, 2023

Registered office address changed from , Building 3 Chiswick Park 566 Chiswick High Road, London, W4 5YA, England to 861 Coronation Road Park Royal London NW10 7PT on Jul 03, 2023

3 pages

AD01

Mar 30, 2023

Incorporation

10 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Mar 30, 2023	Model articles adopted	MODEL ARTICLES
capital	Mar 30, 2023	Statement of capital on Mar 30, 2023 Capital: GBP 100	SH01

View All Filings

Who are the officers of WOW BEAUTY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
THUKRAL, Raman Coronation Road Park Royal NW10 7PT London 861 England	Mar 30, 2023		Director	Coronation Road Park Royal NW10 7PT London 861 England		England	British	1968-11	Company Director	215381810003
THUKRAL, Sabeeta Coronation Road Park Royal NW10 7PT London 861 England	Jul 31, 2023		Director	Coronation Road Park Royal NW10 7PT London 861 England		England	British	1973-1	Company Director	122817320004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WOW BEAUTY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Raman Thukral Coronation Road Park Royal NW10 7PT London 861 England	Mar 30, 2023	Coronation Road Park Royal NW10 7PT London 861 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. 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.
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