Warning: file_put_contents(c/b769b4c869f8e07ce8d2a37c5c859416.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 326
Wow Innovation Ltd, SP10 5RG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WOW INNOVATION LTD

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

This company is commonly known as Wow Innovation Ltd. The company was founded 16 years ago and was given the registration number 06314253. The firm's registered office is in ANDOVER. You can find them at Hickenield House East Anton Court, Icknield Way, Andover, Hampshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WOW INNOVATION LTD
Company Number:06314253
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2007
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Hickenield House East Anton Court, Icknield Way, Andover, Hampshire, SP10 5RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 86-90 Paul Street, London, England, EC2A 4NE

Secretary16 July 2007Active
3rd Floor, 86-90 Paul Street, London, England, EC2A 4NE

Director16 July 2007Active
3rd Floor, 86-90 Paul Street, London, England, EC2A 4NE

Director16 July 2007Active
Ilex House, The Green, Upper Clatford, SP11 7PS

Director16 July 2007Active
Hickenield House, East Anton Court, Icknield Way, Andover, United Kingdom, SP10 5RG

Director16 July 2007Active

People with Significant Control

Mr Peter James Czapp
Notified on:06 April 2016
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:3rd Floor, 86-90 Paul Street, London, England, EC2A 4NE
Nature of control:
  • Significant influence or control
Mr Paul Ivor Bulpitt
Notified on:06 April 2016
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:3rd Floor, 86-90 Paul Street, London, England, EC2A 4NE
Nature of control:
  • Significant influence or control

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
2023-11-23Persons with significant control

Change to a person with significant control.

Download
2023-11-23Officers

Change person director company with change date.

Download
2023-11-23Officers

Change person director company with change date.

Download
2023-11-23Persons with significant control

Change to a person with significant control.

Download
2023-11-23Address

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

Download
2023-09-25Accounts

Accounts with accounts type dormant.

Download
2023-08-30Officers

Change person director company with change date.

Download
2023-08-30Officers

Change person director company with change date.

Download
2023-08-30Address

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

Download
2023-07-17Confirmation statement

Confirmation statement with no updates.

Download
2023-03-16Accounts

Accounts with accounts type dormant.

Download
2022-07-15Confirmation statement

Confirmation statement with updates.

Download
2022-04-04Accounts

Accounts with accounts type dormant.

Download
2021-07-15Confirmation statement

Confirmation statement with updates.

Download
2021-02-02Accounts

Accounts with accounts type dormant.

Download
2020-07-15Confirmation statement

Confirmation statement with updates.

Download
2020-02-14Accounts

Accounts with accounts type dormant.

Download
2019-07-22Confirmation statement

Confirmation statement with updates.

Download
2019-03-14Persons with significant control

Change to a person with significant control.

Download
2019-03-14Officers

Change person director company with change date.

Download
2018-12-18Officers

Change person director company with change date.

Download
2018-12-18Persons with significant control

Change to a person with significant control.

Download
2018-12-18Officers

Change person director company with change date.

Download
2018-12-18Persons with significant control

Change to a person with significant control.

Download
2018-10-01Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.