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Wowcher Limited, E8 2NG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WOWCHER LIMITED

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

This company is commonly known as Wowcher Limited. The company was founded 22 years ago and was given the registration number 04264984. The firm's registered office is in LONDON. You can find them at Wowcher Limited Dalston Works, 69 Dalston Lane, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:WOWCHER LIMITED
Company Number:04264984
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2001
End of financial year:01 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Wowcher Limited Dalston Works, 69 Dalston Lane, London, United Kingdom, E8 2NG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wowcher Limited, Dalston Works, 69 Dalston Lane, London, United Kingdom, E8 2NG

Secretary03 October 2019Active
Wowcher Limited, Dalston Works, 69 Dalston Lane, London, United Kingdom, E8 2NG

Director18 August 2011Active
Wowcher Limited, Dalston Works, 69 Dalston Lane, London, United Kingdom, E8 2NG

Director14 December 2012Active
5 Weare Close, Billesdon, Leicester, LE7 9DY

Secretary31 August 2004Active
54 Kitchener Road, Selly Park, Birmingham, B29 7QD

Secretary01 November 2002Active
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

Nominee Secretary06 August 2001Active
32 Ramsden Close, Selly Oak, Birmingham, B29 4JX

Secretary20 August 2001Active
Wowcher Towers, 12-27 Swan Yard, Islington, London, United Kingdom, N1 1SD

Secretary17 May 2016Active
Wowcher Towers, 12-27 Swan Yard, Islington, London, United Kingdom, N1 1SD

Secretary24 October 2012Active
291 Streetsbrook Road, Solihull, B91 1RS

Secretary31 January 2002Active
Northcliffe House, 2 Derry Street, Kensington, United Kingdom, W8 5TT

Director21 December 2012Active
The Hunting Lodge The Rocks, Ashwicke, SN14 8AP

Director20 August 2001Active
78a High Street, Wick, Bristol, BS30 5QH

Director22 August 2001Active
The Barn, Upper Wield, Arlesford, SO24 9RT

Director01 February 2005Active
164 West Ella Road, Hull, HU10 7RP

Director24 October 2008Active
Little Orchard, 51 Main Street, South Croxton, Leicester, LE7 3RJ

Director03 April 2006Active
Wowcher Towers, 12-27 Swan Yard, Islington, London, United Kingdom, N1 1SD

Director01 December 2015Active
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

Nominee Director06 August 2001Active
Chew Court, Silver St, Chew Magna, Bristol, BS40 8RE

Director24 August 2001Active
Northcliffe House, 2 Derry Street, Kensington, W8 5TT

Director31 August 2004Active
Park Attwood, Bedcroft Barlaston, Stoke-On-Trent, ST12 9AL

Director05 January 2009Active
Gibsmere House, Gibsmere, England, NG14 7FS

Director31 August 2004Active

People with Significant Control

Excalibur Bidco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:12-27, Swan Yard, London, England, N1 1SD
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
2024-05-22Accounts

Accounts with accounts type full.

Download
2024-04-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-08-10Confirmation statement

Confirmation statement with no updates.

Download
2023-04-21Accounts

Accounts with accounts type full.

Download
2022-09-12Accounts

Accounts with accounts type full.

Download
2022-08-23Confirmation statement

Confirmation statement with no updates.

Download
2022-01-10Mortgage

Mortgage satisfy charge full.

Download
2021-12-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-08-19Confirmation statement

Confirmation statement with no updates.

Download
2021-06-10Accounts

Accounts with accounts type full.

Download
2020-08-17Confirmation statement

Confirmation statement with no updates.

Download
2020-06-17Accounts

Accounts with accounts type full.

Download
2020-03-09Address

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

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2020-03-05Address

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

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2020-03-02Address

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

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2020-03-02Address

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

Download
2019-10-04Officers

Appoint person secretary company with name date.

Download
2019-10-03Officers

Termination secretary company with name termination date.

Download
2019-08-19Confirmation statement

Confirmation statement with no updates.

Download
2019-04-17Accounts

Accounts with accounts type full.

Download
2018-08-22Confirmation statement

Confirmation statement with no updates.

Download
2018-04-30Officers

Termination director company with name termination date.

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2018-03-21Accounts

Accounts with accounts type full.

Download
2017-08-23Confirmation statement

Confirmation statement with no updates.

Download
2017-05-23Accounts

Accounts with accounts type full.

Download

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