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WOWL LIMITED

WOWL LIMITED

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

    • Overview

    Company NameWOWL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC770389
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WOWL LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WOWL LIMITED located?

    Registered Office Address
    5 South Charlotte Street
    EH2 4AN Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of WOWL LIMITED?

    Previous Company Names
    Company NameFromUntil
    123ABCD TRADING BUSINESS (SCOTLAND) LIMITEDMay 23, 2023May 23, 2023

    What are the latest accounts for WOWL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

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

    Last Confirmation Statement Made Up ToMay 20, 2026
    Next Confirmation Statement DueJun 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 20, 2025
    OverdueNo

    What are the latest filings for WOWL LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed 123ABCD trading business (scotland) LIMITED\certificate issued on 21/05/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 21, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 21, 2025

    		RES15

    Confirmation statement made on May 20, 2025 with updates

    		4 pagesCS01

    Notification of Mehmood Hayat Rajoka as a person with significant control on May 20, 2025

    		2 pagesPSC01

    Appointment of Mr Mehmood Hayat Rajoka as a director on May 20, 2025

    		2 pagesAP01

    Cessation of Coddan Managers Service Limited as a person with significant control on May 20, 2025

    		1 pagesPSC07

    Termination of appointment of Elizabeth Penelope Westhead as a director on May 20, 2025

    		1 pagesTM01

    Accounts for a dormant company made up to May 31, 2024

    		2 pagesAA

    Confirmation statement made on May 22, 2024 with no updates

    		3 pagesCS01

    Appointment of Mrs Elizabeth Penelope Westhead as a director on Apr 01, 2024

    		2 pagesAP01

    Termination of appointment of Konstantin Nemchukov as a director on Apr 01, 2024

    		1 pagesTM01

    Incorporation

    		58 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2023

    Statement of capital on May 23, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WOWL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAJOKA, Mehmood Hayat
    EH2 4AN Edinburgh
    5 South Charlotte Street
    Scotland
    		Director
    EH2 4AN Edinburgh
    5 South Charlotte Street
    Scotland
    		EnglandBritish197853400002
    NEMCHUKOV, Konstantin
    W1U 6TU London
    120 Baker Street
    England
    		Director
    W1U 6TU London
    120 Baker Street
    England
    		United KingdomRussian151720420002
    WESTHEAD, Elizabeth Penelope
    Baker Street
    W1U 6TU London
    3rd Floor, 120
    England
    		Director
    Baker Street
    W1U 6TU London
    3rd Floor, 120
    England
    		EnglandBritish242115730008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WOWL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mehmood Hayat Rajoka
    EH2 4AN Edinburgh
    5 South Charlotte Street
    Scotland
    		May 20, 2025
    EH2 4AN Edinburgh
    5 South Charlotte Street
    Scotland
    		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.
    W1U 6TU London
    120 Baker Street
    England
    		May 23, 2023
    W1U 6TU London
    120 Baker Street
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04550687
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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