Introduction
Watch Company
W
WOW BEAUTY (WIMBLEDON) LTD
WOW BEAUTY (WIMBLEDON) LTD is an active company incorporated on 19 November 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. WOW BEAUTY (WIMBLEDON) LTD was registered 1 year ago.(SIC: 68100, 68209)
Status
active
Active since 1 years ago
Company No
16089575
LTD Company
Age
1 Years
Incorporated 19 November 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 20 November 2024 (1 year ago)
Next Due
Due by 19 August 2026
Period: 19 November 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 November 2025 (5 months ago)
Submitted on 26 January 2026 (3 months ago)
Next Due
Due by 2 December 2026
For period ending 18 November 2026
Address
861 Coronation Road Park Royal London, NW10 7PT,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Nov 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 Nov 2024
SANGAR, Sanjiv
Coronation Road Park Royal, LondonNW10 7PT
Born February 1967
Director
19 Nov 2024
Active
THUKRAL, Raman
ActiveCoronation Road Park Royal, LondonNW10 7PT
Born November 1968
Director
Appointed 19 Nov 2024
THUKRAL, Raman
Coronation Road Park Royal, LondonNW10 7PT
Born November 1968
Director
19 Nov 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 Nov 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 Nov 2024
Active
Filing History
3
Description
Type
Date Filed
Document
20 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 November 2024