Introduction
Watch Company
W
WOW WORKSPACES (WATFORD) LTD
WOW WORKSPACES (WATFORD) LTD is an active company incorporated on 20 October 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WOW WORKSPACES (WATFORD) LTD was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15224937
LTD Company
Age
2 Years
Incorporated 20 October 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 August 2025 (8 months ago)
Period: 20 October 2023 - 31 December 2024(15 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 September 2025 (7 months ago)
Submitted on 2 September 2025 (7 months ago)
Next Due
Due by 16 September 2026
For period ending 2 September 2026
Address
861 Coronation Road Park Royal London, NW10 7PT,
19 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 24
Capital Allotment Shares
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 25
Termination Director Company With Name T...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
1
Funding
7
Officers
3
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
SANGAR, Sanjiv
ActiveCoronation Road Park Royal, LondonNW10 7PT
Born February 1967
Director
Appointed 28 Feb 2024
SANGAR, Sanjiv
Coronation Road Park Royal, LondonNW10 7PT
Born February 1967
Director
28 Feb 2024
Active
THUKRAL, Raman
ActiveCoronation Road Park Royal, LondonNW10 7PT
Born November 1968
Director
Appointed 28 Feb 2024
THUKRAL, Raman
Coronation Road Park Royal, LondonNW10 7PT
Born November 1968
Director
28 Feb 2024
Active
JOHN, Alexander Thomas
ResignedManningford Bruce, PewseySN9 6JW
Born April 1981
Director
Appointed 10 Nov 2023
Resigned 28 Feb 2024
JOHN, Alexander Thomas
Manningford Bruce, PewseySN9 6JW
Born April 1981
Director
10 Nov 2023
Resigned 28 Feb 2024
Resigned
SOOD, Varun
ResignedCoronation Road Park Royal, LondonNW10 7PT
Born September 1984
Director
Appointed 06 Mar 2024
Resigned 09 Apr 2025
SOOD, Varun
Coronation Road Park Royal, LondonNW10 7PT
Born September 1984
Director
06 Mar 2024
Resigned 09 Apr 2025
Resigned
THUKRAL, Raman
ResignedCoronation Road Park Royal, LondonNW10 7PT
Born November 1968
Director
Appointed 20 Oct 2023
Resigned 10 Nov 2023
THUKRAL, Raman
Coronation Road Park Royal, LondonNW10 7PT
Born November 1968
Director
20 Oct 2023
Resigned 10 Nov 2023
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Zenith Noir Ltd
ActiveFulmer Drive, Gerrards CrossSL9 7HQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Apr 2025
Zenith Noir Ltd
Fulmer Drive, Gerrards CrossSL9 7HQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Apr 2025
Active
Market Road, WickfordSS12 0FD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Feb 2024
Ceased 09 Apr 2025
Kris Developments Limited
Market Road, WickfordSS12 0FD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Feb 2024
Ceased 09 Apr 2025
Ceased
Ssl Burnham Limited
ActiveCoronation Road, LondonNW10 7PT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Feb 2024
Ssl Burnham Limited
Coronation Road, LondonNW10 7PT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Feb 2024
Active
Hay Wain Group Limited
Ceased24 Old Bond Street, LondonW1S 4AW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Nov 2023
Ceased 28 Feb 2024
Hay Wain Group Limited
24 Old Bond Street, LondonW1S 4AW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Nov 2023
Ceased 28 Feb 2024
Ceased
Mr Raman Thukral
CeasedCoronation Road Park Royal, LondonNW10 7PT
Born November 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Oct 2023
Ceased 10 Nov 2023
Mr Raman Thukral
Coronation Road Park Royal, LondonNW10 7PT
Born November 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Oct 2023
Ceased 10 Nov 2023
Ceased
Filing History
41
Description
Type
Date Filed
Document
26 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 August 2025
1 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2025
11 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 April 2025
11 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 April 2025
11 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 April 2025
15 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 April 2024
7 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 March 2024
5 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 March 2024
5 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 March 2024
5 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2024
13 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 November 2023
13 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2023
10 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 November 2023
10 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 November 2023