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Wow London Beauty Limited

Wow London Beauty Limited is an active company incorporated on 7 December 2020 with the registered office located in London, Greater London. Wow London Beauty Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13068198
Private limited company
Age
4 years
Incorporated 7 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (11 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
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 (1 month ago)
Address
20 Wenlock Road
London
N1 7GU
England
Address changed on 22 May 2025 (5 months ago)
Previous address was Unit 44 Yardley Business Park Miles Gray Road Basildon Essex SS14 3GN England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Businessman • British • Lives in England • Born in Oct 1970
Director • Businessman • French • Lives in England • Born in Nov 1976
Fiver London Ltd
PSC
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Mutual Companies
Globe Invest Finance (UK) Limited
Louis Pierre-Etienne Lallia is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£807
Decreased by £10.14K (-93%)
Turnover
£154.41K
Increased by £147.15K (+2026%)
Employees
Unreported
Same as previous period
Total Assets
£1.92M
Increased by £1.04M (+118%)
Total Liabilities
-£2.37M
Increased by £1.15M (+95%)
Net Assets
-£447.32K
Decreased by £113.97K (+34%)
Debt Ratio (%)
123%
Decreased by 14.47% (-11%)
Latest Activity
Registered Address Changed
5 Months Ago on 22 May 2025
Mr Gil Sason Barel Appointed
8 Months Ago on 28 Feb 2025
Pierre-Etienne,Louis,Marie Lallia Resigned
8 Months Ago on 28 Feb 2025
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Incustody Secretarial Services Ltd Appointed
11 Months Ago on 3 Dec 2024
Primeserve Secretarial Limited Resigned
11 Months Ago on 3 Dec 2024
Full Accounts Submitted
1 Year Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
Full Accounts Submitted
2 Years 5 Months Ago on 13 May 2023
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Documents
Registered office address changed from Unit 44 Yardley Business Park Miles Gray Road Basildon Essex SS14 3GN England to 20 Wenlock Road London N1 7GU on 22 May 2025
Submitted on 22 May 2025
Appointment of Mr Gil Sason Barel as a director on 28 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Pierre-Etienne,Louis,Marie Lallia as a director on 28 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 4 Feb 2025
Appointment of Incustody Secretarial Services Ltd as a secretary on 3 December 2024
Submitted on 5 Dec 2024
Termination of appointment of Primeserve Secretarial Limited as a secretary on 3 December 2024
Submitted on 5 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 28 Oct 2024
Full accounts made up to 31 December 2022
Submitted on 3 May 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 24 Jan 2024
Full accounts made up to 31 December 2021
Submitted on 13 May 2023
Repayment History
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