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THE WOW FIESTA LTD

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

This company is commonly known as The Wow Fiesta Ltd. The company was founded 3 years ago and was given the registration number 12925964. The firm's registered office is in LONDON. You can find them at 18-19 Dean House Studios, Greenwood Place, London, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:THE WOW FIESTA LTD
Company Number:12925964
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:18-19 Dean House Studios, Greenwood Place, London, England, NW5 1LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11a, Kings Avenue, London, England, N10 1PA

Director04 October 2020Active
73c, Corinne Road, London, United Kingdom, N19 5HA

Director14 October 2020Active

People with Significant Control

Mrs Valentina MarĂ­a Rebolledo
Notified on:04 October 2020
Status:Active
Date of birth:May 1984
Nationality:Italian
Country of residence:England
Address:73, Corinne Road, London, England, N19 5HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Mariangel Arenas
Notified on:04 October 2020
Status:Active
Date of birth:April 1980
Nationality:Italian
Country of residence:England
Address:11a, Kings Avenue, London, England, N10 1PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-05-03Gazette

Gazette dissolved voluntary.

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2022-02-15Gazette

Gazette notice voluntary.

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2022-02-04Dissolution

Dissolution application strike off company.

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2022-01-25Address

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

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2022-01-04Address

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

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-04-30Persons with significant control

Cessation of a person with significant control.

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2021-04-28Persons with significant control

Change to a person with significant control.

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2021-04-28Address

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

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2021-04-28Officers

Change person director company with change date.

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2021-04-28Officers

Change person director company with change date.

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2021-01-18Persons with significant control

Change to a person with significant control.

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2020-10-15Address

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

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2020-10-14Officers

Appoint person director company with name date.

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2020-10-04Incorporation

Incorporation company.

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