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Carwow Studio Limited

Carwow Studio Limited is an active company incorporated on 15 November 2020 with the registered office located in London, Greater London. Carwow Studio Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13018565
Private limited company
Age
4 years
Incorporated 15 November 2020
Size
Unreported
Confirmation
Due Soon
Dated 8 November 2024 (11 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (26 days remaining)
Last change occurred 11 months ago
Accounts
Overdue
Accounts overdue by 26 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (26 days ago)
Address
Verde Building
2nd Floor, Verde Building, 10 Bressenden Place
London
SW1E 5DH
England
Address changed on 22 Aug 2024 (1 year 2 months ago)
Previous address was Three Tuns House 109 Borough High Street London SE1 1NL England
Telephone
07900 000000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Technology Officer • Italian • Lives in England • Born in May 1984
Director • Chief Executive • British • Lives in England • Born in Nov 1973
Carwow Ltd
PSC
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Mutual Companies
Evo Publications Limited
John David Veichmanis and David Santoro are mutual people.
Active
Carwow Ltd
John David Veichmanis and David Santoro are mutual people.
Active
Autod2 Limited
John David Veichmanis is a mutual person.
Active
Carwow Leasey Limited
John David Veichmanis is a mutual person.
Active
Brands
evo
Evo is a sports, performance, and premium car magazine brand that has been in operation since 1998.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£613K
Decreased by £216K (-26%)
Turnover
£14.23M
Decreased by £268K (-2%)
Employees
98
Decreased by 37 (-27%)
Total Assets
£12.4M
Decreased by £3.59M (-22%)
Total Liabilities
-£19.18M
Increased by £247K (+1%)
Net Assets
-£6.77M
Decreased by £3.84M (+131%)
Debt Ratio (%)
155%
Increased by 36.25% (+31%)
Latest Activity
Confirmation Submitted
11 Months Ago on 13 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 31 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 22 Aug 2024
Broadleaf Newco 1 Limited (PSC) Resigned
1 Year 6 Months Ago on 10 Apr 2024
Carwow Ltd (PSC) Details Changed
1 Year 6 Months Ago on 10 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 2 Apr 2024
Carwow Ltd (PSC) Appointed
1 Year 8 Months Ago on 13 Feb 2024
Benedict James Smith Resigned
1 Year 8 Months Ago on 13 Feb 2024
Mr David Santoro Appointed
1 Year 8 Months Ago on 13 Feb 2024
Mr John David Veichmanis Appointed
1 Year 8 Months Ago on 13 Feb 2024
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Documents
Confirmation statement made on 8 November 2024 with updates
Submitted on 13 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 31 Aug 2024
Certificate of change of name
Submitted on 28 Aug 2024
Registered office address changed from Three Tuns House 109 Borough High Street London SE1 1NL England to Verde Building 2nd Floor, Verde Building, 10 Bressenden Place London SW1E 5DH on 22 August 2024
Submitted on 22 Aug 2024
Change of details for Carwow Ltd as a person with significant control on 10 April 2024
Submitted on 15 Apr 2024
Cessation of Broadleaf Newco 1 Limited as a person with significant control on 10 April 2024
Submitted on 15 Apr 2024
Registration of charge 130185650002, created on 2 April 2024
Submitted on 9 Apr 2024
Notification of Carwow Ltd as a person with significant control on 13 February 2024
Submitted on 28 Feb 2024
Termination of appointment of Thomas Anthony Swayne as a director on 13 February 2024
Submitted on 26 Feb 2024
Termination of appointment of James Alexander Tye as a director on 13 February 2024
Submitted on 26 Feb 2024
Repayment History
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