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VOW MADE LIMITED

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

This company is commonly known as Vow Made Limited. The company was founded 5 years ago and was given the registration number 12052123. The firm's registered office is in LONDON. You can find them at 27 Mortimer Street, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:VOW MADE LIMITED
Company Number:12052123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2019
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:27 Mortimer Street, London, United Kingdom, W1T 3BL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Mortimer Street, London, United Kingdom, W1T 3BL

Director14 June 2019Active

People with Significant Control

Httpool Holdings Uk Limited
Notified on:08 August 2022
Status:Active
Country of residence:England
Address:100, Barbirolli Square, Manchester, England, M2 3BD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Daniel Wallis
Notified on:14 June 2019
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:United Kingdom
Address:27, Mortimer Street, London, United Kingdom, W1T 3BL
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
2023-09-13Gazette

Gazette filings brought up to date.

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2023-09-12Gazette

Gazette notice compulsory.

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2023-09-06Confirmation statement

Confirmation statement with updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-10-18Resolution

Resolution.

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2022-10-17Resolution

Resolution.

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2022-10-17Capital

Capital name of class of shares.

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2022-10-17Capital

Capital variation of rights attached to shares.

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2022-10-11Capital

Capital allotment shares.

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2022-10-11Persons with significant control

Notification of a person with significant control.

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2022-10-11Persons with significant control

Change to a person with significant control.

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2022-08-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-15Resolution

Resolution.

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2022-08-11Capital

Capital alter shares subdivision.

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2022-08-11Capital

Capital name of class of shares.

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2022-08-11Incorporation

Memorandum articles.

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2022-08-10Capital

Capital variation of rights attached to shares.

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2022-06-29Confirmation statement

Confirmation statement with updates.

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2022-03-11Officers

Change person director company with change date.

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2022-03-11Persons with significant control

Change to a person with significant control.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-06-15Confirmation statement

Confirmation statement with updates.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2020-06-17Confirmation statement

Confirmation statement with updates.

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2019-06-14Incorporation

Incorporation company.

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