Introduction
Watch Company
W
WOW BEAUTY (MARYLEBONE) LTD
WOW BEAUTY (MARYLEBONE) LTD is an active company incorporated on 19 February 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 (MARYLEBONE) LTD was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15503760
LTD Company
Age
2 Years
Incorporated 19 February 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: 19 February 2024 - 31 December 2024(11 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 18 February 2026 (2 months ago)
Submitted on 23 February 2026 (2 months ago)
Next Due
Due by 4 March 2027
For period ending 18 February 2027
Address
861 Coronation Road Park Royal London, NW10 7PT,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SANGAR, Sanjiv
ActiveCoronation Road Park Royal, LondonNW10 7PT
Born February 1967
Director
Appointed 19 Feb 2024
SANGAR, Sanjiv
Coronation Road Park Royal, LondonNW10 7PT
Born February 1967
Director
19 Feb 2024
Active
THUKRAL, Raman
ActiveCoronation Road Park Royal, LondonNW10 7PT
Born November 1968
Director
Appointed 19 Feb 2024
THUKRAL, Raman
Coronation Road Park Royal, LondonNW10 7PT
Born November 1968
Director
19 Feb 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wow Beauty 2 Ltd
ActiveCoronation Road Park 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 19 Feb 2024
Wow Beauty 2 Ltd
Coronation Road Park Royal, LondonNW10 7PT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Feb 2024
Active
Filing History
5
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