Introduction
Watch Company
W
WOW BEAUTY MANAGEMENT LTD
WOW BEAUTY MANAGEMENT LTD is an active company incorporated on 7 June 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. WOW BEAUTY MANAGEMENT LTD was registered 1 year ago.(SIC: 68320)
Status
active
Active since 1 years ago
Company No
15766842
LTD Company
Age
1 Years
Incorporated 7 June 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 January 2026 (3 months ago)
Period: 7 June 2024 - 31 December 2024(7 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 6 June 2025 (10 months ago)
Submitted on 6 June 2025 (10 months ago)
Next Due
Due by 20 June 2026
For period ending 6 June 2026
Address
861 Coronation Road Park Royal London, NW10 7PT,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SANGAR, Sanjiv
ActiveCoronation Road Park Royal, LondonNW10 7PT
Born February 1967
Director
Appointed 07 Jun 2024
SANGAR, Sanjiv
Coronation Road Park Royal, LondonNW10 7PT
Born February 1967
Director
07 Jun 2024
Active
THUKRAL, Raman
ActiveCoronation Road Park Royal, LondonNW10 7PT
Born November 1968
Director
Appointed 07 Jun 2024
THUKRAL, Raman
Coronation Road Park Royal, LondonNW10 7PT
Born November 1968
Director
07 Jun 2024
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ssl Burnham Limited
ActivePark Royal, LondonNW10 7PT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Apr 2025
Ssl Burnham Limited
Park Royal, LondonNW10 7PT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Apr 2025
Active
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 10 Apr 2025
Zenith Noir Ltd
Fulmer Drive, Gerrards CrossSL9 7HQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Apr 2025
Active
Raman Thukral
CeasedCoronation Road Park Royal, LondonNW10 7PT
Born November 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jun 2024
Ceased 10 Apr 2025
Raman Thukral
Coronation Road Park Royal, LondonNW10 7PT
Born November 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Jun 2024
Ceased 10 Apr 2025
Ceased
Mr Sanjiv Sangar
CeasedCoronation Road Park Royal, LondonNW10 7PT
Born February 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jun 2024
Ceased 10 Apr 2025
Mr Sanjiv Sangar
Coronation Road Park Royal, LondonNW10 7PT
Born February 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Jun 2024
Ceased 10 Apr 2025
Ceased
Filing History
10
Description
Type
Date Filed
Document
1 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 August 2025
1 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 August 2025
1 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 August 2025
1 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 August 2025
14 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 October 2024