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WOWDER LIMITED

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

This company is commonly known as Wowder Limited. The company was founded 4 years ago and was given the registration number 12599205. The firm's registered office is in LONDON. You can find them at 37 Watson Place, , London, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:WOWDER LIMITED
Company Number:12599205
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:37 Watson Place, London, England, SE25 5EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Watson Place, London, England, SE25 5EX

Director13 May 2020Active
37, Watson Place, London, England, SE25 5EX

Director13 May 2020Active

People with Significant Control

Dr. Lei Shi
Notified on:13 May 2020
Status:Active
Date of birth:November 1982
Nationality:Chinese
Country of residence:England
Address:37, Watson Place, London, England, SE25 5EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Md Syfur Rahman
Notified on:13 May 2020
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:England
Address:37, Watson Place, London, England, SE25 5EX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Xiaojia Cai
Notified on:13 May 2020
Status:Active
Date of birth:March 1988
Nationality:Chinese
Country of residence:England
Address:37, Watson Place, London, England, SE25 5EX
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
2024-03-30Confirmation statement

Confirmation statement with updates.

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2024-03-30Persons with significant control

Change to a person with significant control.

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2024-03-30Persons with significant control

Change to a person with significant control.

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2024-03-30Persons with significant control

Cessation of a person with significant control.

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2024-03-13Officers

Termination director company with name termination date.

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2024-02-28Accounts

Accounts with accounts type micro entity.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2023-02-25Accounts

Accounts with accounts type micro entity.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2022-05-02Accounts

Accounts with accounts type total exemption full.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2020-05-13Incorporation

Incorporation company.

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