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Bow Wow London Limited

Bow Wow London Limited is an active company incorporated on 2 May 2012 with the registered office located in London, Greater London. Bow Wow London Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08054913
Private limited company
Age
13 years
Incorporated 2 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (4 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
36 Earlham Street
London
WC2H 9LH
England
Address changed on 4 May 2023 (2 years 4 months ago)
Previous address was , 50a Earlham Street London, London, WC2H 9LA, England
Telephone
02072400818
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Manager • British • Lives in England • Born in Sep 1970
Director • British • Lives in England • Born in Jan 1984
Director • British • Lives in England • Born in Nov 1996
Director • Manager • British • Lives in England • Born in Oct 1969
Mighty Minis Holdings Ltd
PSC
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Mutual Companies
Mighty Minis Holdings Ltd
Rayan Bannai and Rhiannon Coleman are mutual people.
Active
Bannai Ltd
Rayan Bannai is a mutual person.
Active
Table For Ten Ltd
Rayan Bannai is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£138.75K
Increased by £64.18K (+86%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£262.97K
Increased by £45.19K (+21%)
Total Liabilities
-£106.9K
Increased by £20.43K (+24%)
Net Assets
£156.07K
Increased by £24.76K (+19%)
Debt Ratio (%)
41%
Increased by 0.95% (+2%)
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Mighty Minis Holdings Ltd (PSC) Details Changed
5 Months Ago on 3 Apr 2025
Ms Rhiannon Coleman Appointed
5 Months Ago on 3 Apr 2025
Mr Rayan Bannai Appointed
5 Months Ago on 3 Apr 2025
Mighty Minis Holdings Ltd (PSC) Appointed
5 Months Ago on 3 Apr 2025
Jason Mark Maddocks (PSC) Resigned
5 Months Ago on 3 Apr 2025
Rui Taro Takeuchi (PSC) Resigned
5 Months Ago on 3 Apr 2025
Rui Taro Takeuchi Resigned
5 Months Ago on 3 Apr 2025
Jason Mark Maddocks Resigned
5 Months Ago on 3 Apr 2025
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Documents
Change of details for Mighty Minis Holdings Ltd as a person with significant control on 3 April 2025
Submitted on 13 Jun 2025
Confirmation statement made on 24 April 2025 with updates
Submitted on 24 Apr 2025
Confirmation statement made on 15 April 2025 with no updates
Submitted on 15 Apr 2025
Second filing of a statement of capital following an allotment of shares on 20 September 2013
Submitted on 9 Apr 2025
Second filing of a statement of capital following an allotment of shares on 16 May 2013
Submitted on 9 Apr 2025
Appointment of Ms Rhiannon Coleman as a director on 3 April 2025
Submitted on 8 Apr 2025
Cessation of Rui Taro Takeuchi as a person with significant control on 3 April 2025
Submitted on 7 Apr 2025
Notification of Mighty Minis Holdings Ltd as a person with significant control on 3 April 2025
Submitted on 7 Apr 2025
Termination of appointment of Rui Taro Takeuchi as a director on 3 April 2025
Submitted on 7 Apr 2025
Cessation of Jason Mark Maddocks as a person with significant control on 3 April 2025
Submitted on 7 Apr 2025
Repayment History
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