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Wow Goods Limited

Wow Goods Limited is an active company incorporated on 5 September 2023 with the registered office located in London, Greater London. Wow Goods Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15115347
Private limited company
Age
2 years 2 months
Incorporated 5 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (7 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 5 Sep30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
14 Soho Square
London
W1D 3QG
England
Address changed on 3 Apr 2025 (7 months ago)
Previous address was Unit 7a Abbey Business Park Monks Walk Farnham GU9 8HT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • French • Lives in Portugal • Born in Dec 1986
Director • American • Lives in England • Born in Sep 1988
Wow Studio Limited
PSC
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Mutual Companies
Trilitech Limited
Katelyn Hegarty is a mutual person.
Active
Wow Studio Limited
Katelyn Hegarty is a mutual person.
Active
Trilitech Group Services Limited
Katelyn Hegarty is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Aug30 Sep 2024
Traded for 13 months
Cash in Bank
£3
Turnover
Unreported
Employees
2
Total Assets
£3
Total Liabilities
-£142
Net Assets
-£139
Debt Ratio (%)
4733%
Latest Activity
Confirmation Submitted
7 Months Ago on 17 Apr 2025
Registered Address Changed
7 Months Ago on 3 Apr 2025
Raphaël Malavieille Resigned
8 Months Ago on 10 Mar 2025
Ms Katelyn Hegarty Appointed
8 Months Ago on 10 Mar 2025
Full Accounts Submitted
11 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Wow Studio Limited (PSC) Details Changed
1 Year 2 Months Ago on 2 Sep 2024
Thomas Olivier (PSC) Resigned
1 Year 4 Months Ago on 3 Jul 2024
Raphaël Malavieille (PSC) Resigned
1 Year 4 Months Ago on 3 Jul 2024
Yamit Karkai Capdevila (PSC) Resigned
1 Year 4 Months Ago on 3 Jul 2024
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Documents
Confirmation statement made on 4 April 2025 with no updates
Submitted on 17 Apr 2025
Termination of appointment of Raphaël Malavieille as a director on 10 March 2025
Submitted on 7 Apr 2025
Termination of appointment of a director
Submitted on 4 Apr 2025
Registered office address changed from Unit 7a Abbey Business Park Monks Walk Farnham GU9 8HT England to 14 Soho Square London W1D 3QG on 3 April 2025
Submitted on 3 Apr 2025
Change of details for Wow Studio Limited as a person with significant control on 2 September 2024
Submitted on 3 Apr 2025
Appointment of Ms Katelyn Hegarty as a director on 10 March 2025
Submitted on 3 Apr 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 16 Dec 2024
Confirmation statement made on 4 April 2024 with updates
Submitted on 23 Sep 2024
Resolutions
Submitted on 15 Jul 2024
Memorandum and Articles of Association
Submitted on 15 Jul 2024
Repayment History
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