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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 6 months ago.
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Status
Active
Active since
incorporation
Company No
14776022
Private limited company
Age
2 years 6 months
Incorporated
3 April 2023
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
1 June 2025
(4 months ago)
Next confirmation dated
1 June 2026
Due by
15 June 2026
(7 months remaining)
Last change occurred
1 year 2 months ago
Accounts
Submitted
For period
3 Apr
⟶
31 Dec 2023
(9 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(2 months remaining)
Learn more about Wow Beauty1 Ltd
Contact
Update Details
Address
861 Coronation Road
Park Royal
London
NW10 7PT
England
Address changed on
1 Mar 2024
(1 year 7 months ago)
Previous address was
Office Gold Building 3, Chiswick Business Park 566, Chiswick High Road London W4 5YA United Kingdom
Companies in NW10 7PT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
17
Controllers (PSC)
1
Mr Raman Thukral
Director • British • Lives in England • Born in Nov 1968
Wow Beauty Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brownfern Properties Limited
Mr Raman Thukral is a mutual person.
Active
Sansar Investments Limited
Mr Raman Thukral is a mutual person.
Active
Wendover Property Services Limited
Mr Raman Thukral is a mutual person.
Active
National Property Limited
Mr Raman Thukral is a mutual person.
Active
Western Heights Developments Limited
Mr Raman Thukral is a mutual person.
Active
Besar Developments Limited
Mr Raman Thukral is a mutual person.
Active
Viva Hotel Reservations Ltd
Mr Raman Thukral is a mutual person.
Active
Evolve Management Services Ltd
Mr Raman Thukral is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
31 Mar
⟶
31 Dec 2023
Traded for
9 months
Cash in Bank
£226.89K
Turnover
Unreported
Employees
1
Total Assets
£4.36M
Total Liabilities
-£1.67M
Net Assets
£2.69M
Debt Ratio (%)
38%
See 10 Year Full Financials
Latest Activity
Charge Satisfied
4 Months Ago on 13 Jun 2025
Charge Satisfied
4 Months Ago on 13 Jun 2025
Confirmation Submitted
4 Months Ago on 2 Jun 2025
Full Accounts Submitted
7 Months Ago on 27 Feb 2025
New Charge Registered
8 Months Ago on 7 Feb 2025
New Charge Registered
8 Months Ago on 7 Feb 2025
New Charge Registered
8 Months Ago on 7 Feb 2025
New Charge Registered
8 Months Ago on 7 Feb 2025
Raman Thukral (PSC) Resigned
2 Years 5 Months Ago on 24 May 2023
Wow Beauty Ltd (PSC) Appointed
2 Years 5 Months Ago on 24 May 2023
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Documents
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 147760220003, created on 7 February 2025
Submitted on 11 Feb 2025
Registration of charge 147760220004, created on 7 February 2025
Submitted on 11 Feb 2025
Notification of Wow Beauty Ltd as a person with significant control on 24 May 2023
Submitted on 4 Feb 2025
Cessation of Raman Thukral as a person with significant control on 24 May 2023
Submitted on 4 Feb 2025
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Repayment History
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