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Wow Beauty1 Ltd

Wow Beauty1 Ltd is an active company incorporated on 3 April 2023 with the registered office located in London, Greater London. Wow Beauty1 Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14776022
Private limited company
Age
2 years 10 months
Incorporated 3 April 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (8 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (4 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
861 Coronation Road
Park Royal
London
NW10 7PT
England
Address changed on 1 Mar 2024 (1 year 11 months ago)
Previous address was Office Gold Building 3, Chiswick Business Park 566, Chiswick High Road London W4 5YA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
17
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1968
Wow Beauty Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brownfern Properties Limited
Raman Thukral is a mutual person.
Active
Sansar Investments Limited
Raman Thukral is a mutual person.
Active
Wendover Property Services Limited
Raman Thukral is a mutual person.
Active
National Property Limited
Raman Thukral is a mutual person.
Active
Western Heights Developments Limited
Raman Thukral is a mutual person.
Active
Besar Developments Limited
Raman Thukral is a mutual person.
Active
Viva Hotel Reservations Ltd
Raman Thukral is a mutual person.
Active
Evolve Management Services Ltd
Raman Thukral is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£154.25K
Decreased by £72.64K (-32%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 6 (+600%)
Total Assets
£4.62M
Increased by £258.47K (+6%)
Total Liabilities
-£2.03M
Increased by £361.14K (+22%)
Net Assets
£2.59M
Decreased by £102.67K (-4%)
Debt Ratio (%)
44%
Increased by 5.67% (+15%)
Latest Activity
Full Accounts Submitted
13 Days Ago on 31 Jan 2026
Charge Satisfied
8 Months Ago on 13 Jun 2025
Charge Satisfied
8 Months Ago on 13 Jun 2025
Confirmation Submitted
8 Months Ago on 2 Jun 2025
Full Accounts Submitted
11 Months Ago on 27 Feb 2025
New Charge Registered
1 Year Ago on 7 Feb 2025
New Charge Registered
1 Year Ago on 7 Feb 2025
New Charge Registered
1 Year Ago on 7 Feb 2025
New Charge Registered
1 Year Ago on 7 Feb 2025
Raman Thukral (PSC) Resigned
2 Years 8 Months Ago on 24 May 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 31 Jan 2026
Satisfaction of charge 147760220001 in full
Submitted on 13 Jun 2025
Satisfaction of charge 147760220002 in full
Submitted on 13 Jun 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 2 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Feb 2025
Registration of charge 147760220006, created on 7 February 2025
Submitted on 20 Feb 2025
Registration of charge 147760220005, created on 7 February 2025
Submitted on 15 Feb 2025
Registration of charge 147760220004, created on 7 February 2025
Submitted on 11 Feb 2025
Registration of charge 147760220003, created on 7 February 2025
Submitted on 11 Feb 2025
Cessation of Raman Thukral as a person with significant control on 24 May 2023
Submitted on 4 Feb 2025
Repayment History
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