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THE WOW FACTORY (KENT) LIMITED

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

This company is commonly known as The Wow Factory (kent) Limited. The company was founded 17 years ago and was given the registration number 05954919. The firm's registered office is in CHARING. You can find them at Elizabeth Quinn Business Centre, Pluckley Road, Charing, Kent. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:THE WOW FACTORY (KENT) LIMITED
Company Number:05954919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Elizabeth Quinn Business Centre, Pluckley Road, Charing, Kent, England, TN27 0AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elizabeth Quinn Business Centre, Pluckley Road, Charing, England, TN27 0AH

Secretary11 June 2007Active
2, Chapel Farm Cottages, Lenham Heath, Maidstone, United Kingdom, ME17 2BJ

Director22 October 2006Active
Elizabeth Quinn Business Centre, Pluckley Road, Charing, England, TN27 0AH

Director11 June 2007Active
Richmond House, School Road Charing, Ashford, TN27 0HU

Secretary22 October 2006Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary03 October 2006Active
1, Ringlestone Crescent, Maidstone, United Kingdom, ME14 2NE

Director01 August 2008Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Director03 October 2006Active

People with Significant Control

Mr Simon Clubley
Notified on:03 October 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:United Kingdom
Address:2, Chapel Farm Cottages, Maidstone, United Kingdom, ME17 2BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-08-09Accounts

Accounts with accounts type micro entity.

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2023-03-22Officers

Change person director company with change date.

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2023-03-21Officers

Change person secretary company with change date.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-08-05Accounts

Accounts with accounts type micro entity.

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2021-12-24Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type micro entity.

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2020-12-08Confirmation statement

Confirmation statement with updates.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-11-26Accounts

Accounts with accounts type micro entity.

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2020-10-05Officers

Termination director company with name termination date.

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2020-01-14Address

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

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Change account reference date company previous extended.

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2018-11-06Confirmation statement

Confirmation statement with updates.

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2018-08-07Accounts

Accounts with accounts type total exemption full.

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2017-11-03Officers

Change person director company with change date.

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2017-11-03Persons with significant control

Change to a person with significant control.

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2017-11-03Confirmation statement

Confirmation statement with updates.

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2017-11-03Address

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

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2017-08-07Accounts

Accounts with accounts type total exemption small.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-10-25Address

Move registers to sail company with new address.

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