WOW WORKSPACES (WATFORD) LTD
Overview
| Company Name | WOW WORKSPACES (WATFORD) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15224937 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 WORKSPACES (WATFORD) LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WOW WORKSPACES (WATFORD) LTD located?
| Registered Office Address | 861 Coronation Road Park Royal NW10 7PT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOW WORKSPACES (WATFORD) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WOW WORKSPACES (WATFORD) LTD?
| Last Confirmation Statement Made Up To | Sep 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 02, 2025 |
| Overdue | No |
What are the latest filings for WOW WORKSPACES (WATFORD) LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 02, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 152249370003 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 152249370004, created on Aug 18, 2025 | 43 pages | MR01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Aug 01, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Ssl Burnham Limited as a person with significant control on Jul 30, 2025 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Apr 22, 2025 with updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 152249370001 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 152249370002 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Apr 11, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Varun Sood as a director on Apr 09, 2025 | 1 pages | TM01 | ||||||||||||||
Change of details for Ssl Burnham Limited as a person with significant control on Apr 09, 2025 | 2 pages | PSC05 | ||||||||||||||
Cessation of Kris Developments Limited as a person with significant control on Apr 09, 2025 | 1 pages | PSC07 | ||||||||||||||
Notification of Zenith Noir Ltd as a person with significant control on Apr 09, 2025 | 2 pages | PSC02 | ||||||||||||||
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Oct 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Confirmation statement made on Mar 07, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Registration of charge 152249370003, created on Feb 28, 2024 | 43 pages | MR01 | ||||||||||||||
Appointment of Mr Varun Sood as a director on Mar 06, 2024 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 28, 2024
| 3 pages | SH01 | ||||||||||||||
Who are the officers of WOW WORKSPACES (WATFORD) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SANGAR, Sanjiv | Director | Coronation Road Park Royal NW10 7PT London 861 United Kingdom | United Kingdom | British | 168464680001 | |||||
| THUKRAL, Raman | Director | Coronation Road Park Royal NW10 7PT London 861 United Kingdom | England | British | 215381810003 | |||||
| JOHN, Alexander Thomas | Director | Manningford Bruce SN9 6JW Pewsey The Hold England | United Kingdom | British | 258489110005 | |||||
| SOOD, Varun | Director | Coronation Road Park Royal NW10 7PT London 861 United Kingdom | India | Indian | 320207120001 | |||||
| THUKRAL, Raman | Director | Coronation Road Park Royal NW10 7PT London 861 United Kingdom | England | British | 215381810003 |
Who are the persons with significant control of WOW WORKSPACES (WATFORD) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zenith Noir Ltd | Apr 09, 2025 | Fulmer Drive SL9 7HQ Gerrards Cross Dalemar House Buckinghamshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Kris Developments Limited | Feb 28, 2024 | Market Road SS12 0FD Wickford Second Floor, De Burgh House Essex England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ssl Burnham Limited | Feb 28, 2024 | Coronation Road NW10 7PT London 861 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hay Wain Group Limited | Nov 10, 2023 | 24 Old Bond Street Mayfair W1S 4AW London 4th Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Raman Thukral | Oct 20, 2023 | Coronation Road Park Royal NW10 7PT London 861 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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