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WOW BEAUTY LTD

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

This company is commonly known as Wow Beauty Ltd. The company was founded 4 years ago and was given the registration number 12503992. The firm's registered office is in LONDON. You can find them at C/o Matine & Co Accountants ., 5a Ebbsfleet Road, London, England. This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:WOW BEAUTY LTD
Company Number:12503992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address:C/o Matine & Co Accountants ., 5a Ebbsfleet Road, London, England, United Kingdom, NW2 3NB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Matine & Co Accountants, ., 5a Ebbsfleet Road, London, United Kingdom, NW2 3NB

Director10 June 2020Active
C/O Matine & Co Accountants, ., 5a Ebbsfleet Road, London, United Kingdom, NW2 3NB

Director09 March 2020Active
C/O Matine & Co Accountants, ., 5a Ebbsfleet Road, London, United Kingdom, NW2 3NB

Director10 June 2020Active

People with Significant Control

Mr Mustapha El Khadjioui
Notified on:10 June 2020
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:United Kingdom
Address:C/O Matine & Co Accountants, ., London, United Kingdom, NW2 3NB
Nature of control:
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Fawaz Mansour Abderrahmane Alsharidah
Notified on:09 March 2020
Status:Active
Date of birth:November 1985
Nationality:Saudi Arabian
Country of residence:United Kingdom
Address:C/O Matine & Co Accountants, ., London, United Kingdom, NW2 3NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Asem Sadeq Ahmed Al-Shalfi
Notified on:09 March 2020
Status:Active
Date of birth:June 1984
Nationality:Yemeni
Country of residence:United Kingdom
Address:15, Chelsfield Grove, Manchester, United Kingdom, M21 7SU
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-26Gazette

Gazette dissolved compulsory.

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2022-02-08Gazette

Gazette notice compulsory.

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2021-09-07Gazette

Gazette filings brought up to date.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2021-09-07Gazette

Gazette notice compulsory.

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2020-06-19Officers

Appoint person director company with name date.

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2020-06-19Officers

Termination director company with name termination date.

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2020-06-17Persons with significant control

Notification of a person with significant control.

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2020-06-17Officers

Termination director company with name termination date.

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2020-06-17Confirmation statement

Confirmation statement with updates.

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2020-06-17Persons with significant control

Cessation of a person with significant control.

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2020-06-17Persons with significant control

Cessation of a person with significant control.

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2020-06-17Officers

Appoint person director company with name date.

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2020-03-09Incorporation

Incorporation company.

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