WOW FINANCIAL MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

WOW FINANCIAL MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WOW FINANCIAL MANAGEMENT LIMITED was incorporated 20 years ago on 22/01/2004 and has the registered number: 05022931. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

WOW FINANCIAL MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

3RD FLOOR
LONDON
EC2A 4NE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER JAMES CZAPP Jun 1979 English Director 2004-07-02 CURRENT
MR PAUL IVOR BULPITT Aug 1978 British Director 2004-02-23 CURRENT
MR PAUL IVOR BULPITT Aug 1978 British Secretary 2004-02-23 CURRENT
@UKPLC CLIENT DIRECTOR LTD Corporate Nominee Director 2004-01-22 UNTIL 2004-02-23 RESIGNED
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2004-01-22 UNTIL 2004-02-23 RESIGNED
SIMON WEEKS Sep 1978 British Director 2004-02-23 UNTIL 2015-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peter James Czapp 2018-01-12 6/1979 London   Significant influence or control
Mr Paul Ivor Bulpitt 2018-01-12 8/1978 London   Significant influence or control
The Wow Company (Uk) Ltd 2018-01-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
The Wow Company (Uk) Ltd 2016-04-06 - 2018-01-12 Andover   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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RED LETTINGS LIMITED ANDOVER Dissolved... DORMANT 99999 - Dormant Company
CROOMBS C.A. LIMITED ANDOVER Active MICRO ENTITY 69201 - Accounting and auditing activities
WOW INNOVATION LTD LONDON ENGLAND Active DORMANT 74990 - Non-trading company
THE AGENCY COLLECTIVE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
PRACTICE IGNITION LIMITED LONDON ENGLAND Active SMALL 62020 - Information technology consultancy activities
WOW HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AMFLOSOF LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Wow Financial Management Limited 2023-10-25 31-01-2023
Wow Financial Management Limited 2022-10-20 31-01-2022
Wow Financial Management Limited 2021-10-27 31-01-2021
Wow Financial Management Limited 2021-01-30 31-01-2020
Wow Financial Management Limited - Filleted accounts 2019-10-31 31-01-2019 £102 equity
Wow Financial Management Limited - Filleted accounts 2018-10-26 31-01-2018 £102 equity
Wow Financial Management Limited - Filleted accounts 2017-10-31 31-01-2017 £102 equity
Abbreviated Company Accounts - WOW FINANCIAL MANAGEMENT LIMITED 2016-10-28 31-01-2016 £102 equity
Abbreviated Company Accounts - WOW FINANCIAL MANAGEMENT LIMITED 2014-08-22 31-01-2014 £102 equity

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