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The Wow Company UK Ltd

The Wow Company UK Ltd is an active company incorporated on 6 January 2004 with the registered office located in London, Greater London. The Wow Company UK Ltd was registered 21 years ago.
Status
Active
Active since 15 years ago
Company No
05007424
Private limited company
Age
21 years
Incorporated 6 January 2004
Size
Unreported
Confirmation
Submitted
Dated 14 July 2025 (3 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
3rd Floor 86-90 Paul Street
London
EC2A 4NE
England
Address changed on 23 Nov 2023 (1 year 11 months ago)
Previous address was 3rd Floor 86-90 Paul St London EC2A 4NE England
Telephone
08452011582
Email
Available in Endole App
People
Officers
2
Shareholders
4
Controllers (PSC)
3
Director • English • Lives in England • Born in Jun 1979
Director • British • Lives in England • Born in Aug 1978
Mr Paul Ivor Bulpitt
PSC • British • Lives in England • Born in Aug 1978
Peter James Czapp
PSC • English • Lives in England • Born in Jun 1979
Wow Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wow Financial Management Limited
Paul Ivor Bulpitt and are mutual people.
Active
Wow Innovation Ltd
Paul Ivor Bulpitt and Peter James Czapp are mutual people.
Active
The Agency Collective Ltd
Paul Ivor Bulpitt and Peter James Czapp are mutual people.
Active
Wow Holdings Limited
Paul Ivor Bulpitt and Peter James Czapp are mutual people.
Active
Amflosof Limited
Paul Ivor Bulpitt and Peter James Czapp are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£1.16M
Decreased by £141.49K (-11%)
Turnover
Unreported
Same as previous period
Employees
57
Increased by 7 (+14%)
Total Assets
£2.63M
Increased by £279.58K (+12%)
Total Liabilities
-£537.73K
Increased by £4.58K (+1%)
Net Assets
£2.09M
Increased by £275K (+15%)
Debt Ratio (%)
20%
Decreased by 2.24% (-10%)
Latest Activity
Full Accounts Submitted
11 Days Ago on 24 Oct 2025
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Full Accounts Submitted
1 Year Ago on 25 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Wow Holdings Limited (PSC) Details Changed
1 Year 11 Months Ago on 23 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 23 Nov 2023
Peter James Czapp (PSC) Details Changed
1 Year 11 Months Ago on 23 Nov 2023
Mr Paul Ivor Bulpitt (PSC) Details Changed
1 Year 11 Months Ago on 23 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 15 Nov 2023
Mr Paul Ivor Bulpitt (PSC) Details Changed
1 Year 11 Months Ago on 15 Nov 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 24 Oct 2025
Confirmation statement made on 14 July 2025 with no updates
Submitted on 14 Jul 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 25 Oct 2024
Confirmation statement made on 14 July 2024 with no updates
Submitted on 15 Jul 2024
Change of details for Wow Holdings Limited as a person with significant control on 23 November 2023
Submitted on 24 Nov 2023
Change of details for Mr Paul Ivor Bulpitt as a person with significant control on 23 November 2023
Submitted on 23 Nov 2023
Change of details for Peter James Czapp as a person with significant control on 23 November 2023
Submitted on 23 Nov 2023
Registered office address changed from 3rd Floor 86-90 Paul St London EC2A 4NE England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 23 November 2023
Submitted on 23 Nov 2023
Change of details for Peter James Czapp as a person with significant control on 15 November 2023
Submitted on 15 Nov 2023
Change of details for Mr Paul Ivor Bulpitt as a person with significant control on 15 November 2023
Submitted on 15 Nov 2023
Repayment History
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