DESIGN BUILD WOW LTD - PLYMOUTH


Company Profile Company Filings

Overview

DESIGN BUILD WOW LTD is a Private Limited Company from PLYMOUTH ENGLAND and has the status: Active - Proposal to Strike off.
DESIGN BUILD WOW LTD was incorporated 6 years ago on 17/10/2017 and has the registered number: 11017991. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

DESIGN BUILD WOW LTD - PLYMOUTH

This company is listed in the following categories:
62090 - Other information technology service activities
90020 - Support activities to performing arts
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

NO. 2 THE OLD STABLES
PLYMOUTH
PL6 5BX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CENTAURUS SECURITY LTD (until 02/12/2020)

Confirmation Statements

Last Statement Next Statement Due
16/10/2022 30/10/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KELTON JAMES TURVEY May 1973 British Director 2017-10-17 CURRENT
MR IAN WELCH May 1980 British Director 2017-10-17 UNTIL 2020-11-26 RESIGNED
MR ANTHONY JAMES LAMBERT Jul 1963 British Director 2017-10-17 UNTIL 2020-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Michael Welch 2017-10-17 - 2020-11-26 5/1980 Plymouth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Anthony James Lambert 2017-10-17 - 2020-05-13 7/1963 Plymouth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Kelton James Turvey 2017-10-17 5/1973 Plymouth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THIRTY ONE VANCOUVER ROAD MANAGEMENT COMPANY LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LAMBERT/RUBICON LTD PLYMOUTH Active MICRO ENTITY 62011 - Ready-made interactive leisure and entertainment software development
PALADIN CYBER SECURITY LTD CROYDON UNITED KINGDOM Active MICRO ENTITY 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
Design Build Wow Ltd Accounts 2023-07-04 31-10-2022 £1,853 equity
Design Build Wow Ltd Accounts 2022-07-06 31-10-2021 £320 equity
Design Build Wow Ltd Accounts 2021-07-31 31-10-2020 £952 equity
Accounts Submission 2020-10-20 31-10-2019 £300 equity
Accounts Submission 2019-05-29 31-10-2018 £674 equity

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