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.
Name | : | BOW WOW MEOW LIMITED |
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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 | : |
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Registered Address | : | Devonshire House, 1 Devonshire Street, London, W1W 5DR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Devonshire House, Devonshire Street, London, England, W1W 5DR | Secretary | 27 October 2009 | Active |
Devonshire House, Devonshire Street, London, England, W1W 5DR | Director | 27 October 2009 | Active |
Lynwood House, 373-375 Station Road, Harrow, United Kingdom, HA1 2AW | Director | 07 April 2022 | Active |
6-8, Underwood Street, London, United Kingdom, N1 7JQ | Corporate Secretary | 27 October 2009 | Active |
Devonshire House, Devonshire Street, London, England, W1W 5DR | Director | 27 October 2009 | Active |
Devonshire House, Devonshire Street, London, England, W1W 5DR | Director | 27 October 2009 | Active |
14, Underwood Street, London, United Kingdom, N1 7JQ | Director | 27 October 2009 | Active |
Devonshire House, Devonshire Street, London, England, W1W 5DR | Director | 27 October 2009 | Active |
Lynwood House, 373-375 Station Road, Harrow, United Kingdom, HA1 2AW | Director | 07 April 2022 | Active |
Devonshire House, Devonshire Street, London, England, W1W 5DR | Director | 27 October 2009 | Active |
Mr Michael Francis Damien Gower | ||
Notified on | : | 25 September 2023 |
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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 | : |
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Mrs Marina Gower | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
2024-02-03 | Resolution | Resolution. | Download |
2024-02-01 | Persons with significant control | Notification of a person with significant control. | Download |
2024-02-01 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-04 | Persons with significant control | Change to a person with significant control. | Download |
2023-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-17 | Officers | Termination director company with name termination date. | Download |
2023-01-17 | Officers | Termination director company with name termination date. | Download |
2022-10-13 | Address | Change registered office address company with date old address new address. | Download |
2022-09-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-28 | Persons with significant control | Change to a person with significant control. | Download |
2022-04-28 | Capital | Capital allotment shares. | Download |
2022-04-27 | Officers | Appoint person director company with name date. | Download |
2022-04-27 | Officers | Appoint person director company with name date. | Download |
2022-04-27 | Officers | Termination director company with name termination date. | Download |
2021-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-18 | Officers | Change person director company with change date. | Download |
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