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BOW WOW MEOW LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bow Wow Meow Limited. The company was founded 14 years ago and was given the registration number 07058034. The firm's registered office is in LONDON. You can find them at Devonshire House, 1 Devonshire Street, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:BOW WOW MEOW LIMITED
Company Number:07058034
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Devonshire House, 1 Devonshire Street, London, W1W 5DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devonshire House, Devonshire Street, London, England, W1W 5DR

Secretary27 October 2009Active
Devonshire House, Devonshire Street, London, England, W1W 5DR

Director27 October 2009Active
Lynwood House, 373-375 Station Road, Harrow, United Kingdom, HA1 2AW

Director07 April 2022Active
6-8, Underwood Street, London, United Kingdom, N1 7JQ

Corporate Secretary27 October 2009Active
Devonshire House, Devonshire Street, London, England, W1W 5DR

Director27 October 2009Active
Devonshire House, Devonshire Street, London, England, W1W 5DR

Director27 October 2009Active
14, Underwood Street, London, United Kingdom, N1 7JQ

Director27 October 2009Active
Devonshire House, Devonshire Street, London, England, W1W 5DR

Director27 October 2009Active
Lynwood House, 373-375 Station Road, Harrow, United Kingdom, HA1 2AW

Director07 April 2022Active
Devonshire House, Devonshire Street, London, England, W1W 5DR

Director27 October 2009Active

People with Significant Control

Mr Michael Francis Damien Gower
Notified on:25 September 2023
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:United Kingdom
Address:Lynwood House, 373-375 Station Road, Harrow, United Kingdom, HA1 2AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Marina Gower
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:Australian
Country of residence:United Kingdom
Address:Lynwood House, 373-375 Station Road, Harrow, United Kingdom, HA1 2AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Accounts

Accounts with accounts type total exemption full.

Download
2024-02-15Confirmation statement

Confirmation statement with updates.

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2024-02-03Resolution

Resolution.

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2024-02-01Persons with significant control

Notification of a person with significant control.

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2024-02-01Persons with significant control

Change to a person with significant control.

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2023-09-04Confirmation statement

Confirmation statement with updates.

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2023-09-04Persons with significant control

Change to a person with significant control.

Download
2023-06-15Confirmation statement

Confirmation statement with updates.

Download
2023-01-17Officers

Termination director company with name termination date.

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2023-01-17Officers

Termination director company with name termination date.

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2022-10-13Address

Change registered office address company with date old address new address.

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2022-09-05Accounts

Accounts with accounts type total exemption full.

Download
2022-06-20Confirmation statement

Confirmation statement with updates.

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2022-04-28Persons with significant control

Change to a person with significant control.

Download
2022-04-28Capital

Capital allotment shares.

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2022-04-27Officers

Appoint person director company with name date.

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2022-04-27Officers

Appoint person director company with name date.

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2022-04-27Officers

Termination director company with name termination date.

Download
2021-10-11Accounts

Accounts with accounts type total exemption full.

Download
2021-06-23Confirmation statement

Confirmation statement with no updates.

Download
2020-09-23Accounts

Accounts with accounts type total exemption full.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

Download
2019-08-21Accounts

Accounts with accounts type total exemption full.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2018-12-18Officers

Change person director company with change date.

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