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WOWZERS LABS LTD

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

This company is commonly known as Wowzers Labs Ltd. The company was founded 5 years ago and was given the registration number 11636705. The firm's registered office is in GUILDFORD. You can find them at Castle House, Castle Street, Guildford, Surrey. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:WOWZERS LABS LTD
Company Number:11636705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:Castle House, Castle Street, Guildford, Surrey, England, GU1 3UW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Palazzo Frescobaldi, Via Santo Spirito 11, Florence, Italy, 50125

Secretary27 January 2020Active
Fuel Tank, 8-12 Creekside, Studio B105, London, England, SE8 3DX

Director01 June 2019Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Secretary23 October 2018Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director23 October 2018Active

People with Significant Control

Mr Vincent Weberink
Notified on:01 January 2021
Status:Active
Date of birth:April 1974
Nationality:Dutch
Country of residence:England
Address:Fuel Tank, 8-12 Creekside, London, England, SE8 3DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control as firm
Talented Mr Luca Sl
Notified on:01 January 2021
Status:Active
Country of residence:Spain
Address:11, Avda Federico Garcia Lorca, Las Palmas, Spain, 35011
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nick Brock
Notified on:23 October 2018
Status:Active
Date of birth:April 1986
Nationality:British
Country of residence:England
Address:08, Yarnhams Close, Alton, England, GU34 5DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-04-02Gazette

Gazette dissolved voluntary.

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2024-01-16Gazette

Gazette notice voluntary.

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2024-01-03Dissolution

Dissolution application strike off company.

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2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-07-13Accounts

Accounts with accounts type micro entity.

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2022-10-29Confirmation statement

Confirmation statement with no updates.

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2022-07-02Accounts

Accounts with accounts type dormant.

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2022-03-17Persons with significant control

Change to a person with significant control.

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2022-03-17Address

Change sail address company with old address new address.

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2022-03-17Officers

Change person director company with change date.

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2022-03-16Officers

Change person secretary company with change date.

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2022-03-16Address

Move registers to registered office company with new address.

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2022-03-16Address

Move registers to registered office company with new address.

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2022-03-16Address

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

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-07-05Address

Move registers to sail company with new address.

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2021-07-04Address

Change sail address company with new address.

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2021-07-04Officers

Change person director company with change date.

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2021-07-04Officers

Change person secretary company with change date.

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2021-07-04Persons with significant control

Change to a person with significant control.

Download
2021-07-04Persons with significant control

Change to a person with significant control.

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2021-07-03Address

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

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2021-06-27Accounts

Accounts with accounts type dormant.

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2021-01-03Persons with significant control

Notification of a person with significant control.

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2021-01-03Persons with significant control

Notification of a person with significant control.

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