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WOWCHER WEST LIMITED (11934196)

WOWCHER WEST LIMITED (11934196) is an active UK company. incorporated on 9 April 2019. with registered office in London. The company operates in the Information and Communication sector, engaged in other information technology service activities. WOWCHER WEST LIMITED has been registered for 7 years. Current directors include HARRISON, Alexis, KEMBLE-DIAZ, Karen Louise, OBORNE, George.

Company Number
11934196
Status
active
Type
ltd
Incorporated
9 April 2019
Age
7 years
Address
Unit 1-2 Unit 1-2 19a Fortess Grove, London, NW5 2HD
Industry Sector
Information and Communication
Business Activity
Other information technology service activities
Directors
HARRISON, Alexis, KEMBLE-DIAZ, Karen Louise, OBORNE, George
SIC Codes
62090

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WOWCHER WEST LIMITED

WOWCHER WEST LIMITED is an active company incorporated on 9 April 2019 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. WOWCHER WEST LIMITED was registered 7 years ago.(SIC: 62090)

Status

active

Active since 7 years ago

Company No

11934196

LTD Company

Age

7 Years

Incorporated 9 April 2019

Size

N/A

Accounts

ARD: 30/9

Up to Date

10 weeks left

Last Filed

Made up to 29 September 2024 (1 year ago)
Submitted on 16 June 2025 (10 months ago)
Period: 2 October 2023 - 29 September 2024(12 months)
Type: Small Company

Next Due

Due by 30 June 2026
Period: 30 September 2024 - 30 September 2025

Confirmation Statement

Up to Date

5 days left

Last Filed

Made up to 8 April 2025 (1 year ago)
Submitted on 9 April 2025 (1 year ago)

Next Due

Due by 22 April 2026
For period ending 8 April 2026
Contact
Address

Unit 1-2 Unit 1-2 19a Fortess Grove London, NW5 2HD,

Previous Addresses

Fortess Works 36-52 Fortess Grove London NW5 2HD England
From: 9 December 2024To: 10 February 2025
Wowcher Limited Dalston Works 69 Dalston Lane London E8 2NG United Kingdom
From: 9 March 2020To: 9 December 2024
Wowcher Limited Dalston Works 67 Dalston Lane London E8 2NG United Kingdom
From: 5 March 2020To: 9 March 2020
Wowcher Limited Dalston Works 5 Martel Place London E8 2FQ United Kingdom
From: 3 March 2020To: 5 March 2020
Wowcher Towers 12-27 Swan Yard Islington London N1 1SD United Kingdom
From: 9 April 2019To: 3 March 2020
Timeline

4 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
Apr 19
Director Left
Aug 25
Director Joined
Aug 25
Director Joined
Aug 25
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

HARRISON, Alexis

Active
Unit 1-2 19a Fortess Grove, LondonNW5 2HD
Born August 1990
Director
Appointed 31 Jul 2025

KEMBLE-DIAZ, Karen Louise

Active
Unit 1-2 19a Fortess Grove, LondonNW5 2HD
Born September 1965
Director
Appointed 09 Apr 2019

OBORNE, George

Active
Unit 1-2 19a Fortess Grove, LondonNW5 2HD
Born May 1989
Director
Appointed 31 Jul 2025

BRYAN, Roland Patrick

Resigned
Unit 1-2 19a Fortess Grove, LondonNW5 2HD
Born November 1977
Director
Appointed 09 Apr 2019
Resigned 31 Jul 2025

Persons with significant control

1

Excalibur Debtco Limited

Active
12-27 Swan Yard, LondonN1 1SD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Apr 2019
Fundings
Financials
Latest Activities

Filing History

23

Termination Director Company With Name Termination Date
12 August 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
12 August 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 August 2025
AP01Appointment of Director
Accounts With Accounts Type Small
16 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
10 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
9 December 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Small
22 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
21 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
12 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
19 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
10 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
17 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
21 April 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
9 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
5 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
3 March 2020
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
2 May 2019
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control
29 April 2019
PSC02Notification of Relevant Legal Entity PSC
Incorporation Company
9 April 2019
NEWINCIncorporation