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WOW BEAUTY1 LTD

WOW BEAUTY1 LTD

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

    • Overview

    Company NameWOW BEAUTY1 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14776022
    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 BEAUTY1 LTD?

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

    Where is WOW BEAUTY1 LTD located?

    Registered Office Address
    861 Coronation Road
    Park Royal
    NW10 7PT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOW BEAUTY1 LTD?

    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 WOW BEAUTY1 LTD?

    Last Confirmation Statement Made Up ToJun 01, 2026
    Next Confirmation Statement DueJun 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2025
    OverdueNo

    What are the latest filings for WOW BEAUTY1 LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 01, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		12 pagesAA

    Registration of charge 147760220006, created on Feb 07, 2025

    		4 pagesMR01

    Registration of charge 147760220005, created on Feb 07, 2025

    		10 pagesMR01

    Registration of charge 147760220003, created on Feb 07, 2025

    		25 pagesMR01

    Registration of charge 147760220004, created on Feb 07, 2025

    		25 pagesMR01

    Cessation of Raman Thukral as a person with significant control on May 24, 2023

    		1 pagesPSC07

    Notification of Wow Beauty Ltd as a person with significant control on May 24, 2023

    		2 pagesPSC02

    Second filing of Confirmation Statement dated Jun 01, 2023

    		4 pagesRP04CS01

    Confirmation statement made on Jun 01, 2024 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on May 19, 2023

    • Capital: GBP 1,400,300
    		3 pagesSH01

    Previous accounting period shortened from Apr 30, 2024 to Dec 31, 2023

    		1 pagesAA01

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

    		1 pagesAD01

    Memorandum and Articles of Association

    		21 pagesMA

    Registration of charge 147760220002, created on Jun 07, 2023

    		41 pagesMR01

    Registration of charge 147760220001, created on Jun 07, 2023

    		42 pagesMR01

    Confirmation statement made on Jun 01, 2023 with updates

    		7 pagesCS01
    Annotations
    DateAnnotation
    Sep 03, 2024Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 03/09/24.

    Confirmation statement made on May 24, 2023 with updates

    		4 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 03, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 03, 2023

    Statement of capital on Apr 03, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WOW BEAUTY1 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THUKRAL, Raman
    Coronation Road
    Park Royal
    NW10 7PT London
    861
    England
    		Director
    Coronation Road
    Park Royal
    NW10 7PT London
    861
    England
    		EnglandBritishCompany Director215381810003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WOW BEAUTY1 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wow Beauty Ltd
    Park Royal
    NW10 7PT London
    861 Coronation Road
    United Kingdom
    		May 24, 2023
    Park Royal
    NW10 7PT London
    861 Coronation Road
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number14771178
    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 75% of the voting rights in the company.
    Mr Raman Thukral
    Coronation Road
    Park Royal
    NW10 7PT London
    861
    England
    		Apr 03, 2023
    Coronation Road
    Park Royal
    NW10 7PT London
    861
    England
    		Yes
    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.
    • license: CC0