Introduction
Watch Company
W
WOW BEAUTY (SHOREDITCH) LTD
WOW BEAUTY (SHOREDITCH) LTD is an active company incorporated on 17 January 2024 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 BEAUTY (SHOREDITCH) LTD was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15419430
LTD Company
Age
2 Years
Incorporated 17 January 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 17 January 2024 - 31 December 2024(12 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 26 April 2025 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Next Due
Due by 10 May 2026
For period ending 26 April 2026
Address
861 Coronation Road Park Royal London, NW10 7PT,
Previous Addresses
Hygeia Building, Rear Ground Floor 66-68 College Road Harrow Middlesex HA1 1BE United Kingdom
From: 17 January 2024To: 25 January 2024
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SANGAR, Sanjiv
ActivePark Royal, LondonNW10 7PT
Born February 1967
Director
Appointed 17 Jan 2024
SANGAR, Sanjiv
Park Royal, LondonNW10 7PT
Born February 1967
Director
17 Jan 2024
Active
THUKRAL, Raman
ActivePark Royal, LondonNW10 7PT
Born November 1968
Director
Appointed 17 Jan 2024
THUKRAL, Raman
Park Royal, LondonNW10 7PT
Born November 1968
Director
17 Jan 2024
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Wow Beauty 2 Ltd
ActivePark Royal, LondonNW10 7PT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Feb 2024
Wow Beauty 2 Ltd
Park Royal, LondonNW10 7PT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Feb 2024
Active
Raman Thukral
CeasedPark Royal, LondonNW10 7PT
Born November 1968
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 17 Jan 2024
Ceased 16 Feb 2024
Raman Thukral
Park Royal, LondonNW10 7PT
Born November 1968
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
17 Jan 2024
Ceased 16 Feb 2024
Ceased
Mr Sanjiv Sangar
CeasedPark Royal, LondonNW10 7PT
Born February 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Jan 2024
Ceased 16 Feb 2024
Mr Sanjiv Sangar
Park Royal, LondonNW10 7PT
Born February 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Jan 2024
Ceased 16 Feb 2024
Ceased
Filing History
13
Description
Type
Date Filed
Document
11 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 October 2024
26 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 April 2024
26 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 April 2024
26 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 April 2024
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2024
25 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2024