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Wow Holdings Limited

Wow Holdings Limited is an active company incorporated on 18 June 2015 with the registered office located in London, Greater London. Wow Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09646592
Private limited company
Age
10 years
Incorporated 18 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (2 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
3rd Floor 86-90 Paul Street
London
EC2A 4NE
England
Address changed on 23 Nov 2023 (1 year 9 months ago)
Previous address was 3rd Floor 86-90 Paul St London EC2A 4NE England
Telephone
08452011582
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • PSC • English • Lives in England • Born in Jun 1979
Director • PSC • British • Lives in England • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Wow Financial Management Limited
Mr Paul Ivor Bulpitt and are mutual people.
Active
The Wow Company UK Ltd
Mr Paul Ivor Bulpitt and Mr Peter James Czapp are mutual people.
Active
Wow Innovation Ltd
Mr Paul Ivor Bulpitt and Mr Peter James Czapp are mutual people.
Active
The Agency Collective Ltd
Mr Paul Ivor Bulpitt and Mr Peter James Czapp are mutual people.
Active
Amflosof Limited
Mr Paul Ivor Bulpitt and Mr Peter James Czapp are mutual people.
Active
Red Lettings Limited
Mr Paul Ivor Bulpitt is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£275K
Increased by £2.05K (+1%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.42M
Decreased by £118.64K (-8%)
Total Liabilities
-£1.15M
Increased by £524 (0%)
Net Assets
£270.38K
Decreased by £119.16K (-31%)
Debt Ratio (%)
81%
Increased by 6.27% (+8%)
Latest Activity
Shares Cancelled
1 Month Ago on 14 Jul 2025
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Mr Paul Ivor Bulpitt (PSC) Details Changed
5 Months Ago on 5 Apr 2025
Mr Peter James Czapp (PSC) Details Changed
5 Months Ago on 5 Apr 2025
Paul Ivor Bulpitt (PSC) Appointed
5 Months Ago on 5 Apr 2025
Full Accounts Submitted
10 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Registered Address Changed
1 Year 9 Months Ago on 23 Nov 2023
Mr Peter James Czapp Details Changed
1 Year 9 Months Ago on 23 Nov 2023
Mr Paul Ivor Bulpitt Details Changed
1 Year 9 Months Ago on 23 Nov 2023
Get Credit Report
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Documents
Resolutions
Submitted on 31 Jul 2025
Change of details for Mr Paul Ivor Bulpitt as a person with significant control on 5 April 2025
Submitted on 31 Jul 2025
Statement of capital following an allotment of shares on 5 April 2025
Submitted on 30 Jul 2025
Change of details for Mr Peter James Czapp as a person with significant control on 5 April 2025
Submitted on 16 Jul 2025
Cancellation of shares. Statement of capital on 5 April 2025
Submitted on 14 Jul 2025
Notification of Paul Ivor Bulpitt as a person with significant control on 5 April 2025
Submitted on 3 Jul 2025
Confirmation statement made on 18 June 2025 with updates
Submitted on 3 Jul 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 25 Oct 2024
Confirmation statement made on 18 June 2024 with no updates
Submitted on 18 Jun 2024
Director's details changed for Mr Paul Ivor Bulpitt on 23 November 2023
Submitted on 23 Nov 2023
Repayment History
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