Bow Wow International Limited in 30 Orange Street LONDON

Bow Wow International Limited LONDON

Bow Wow International started in year 2006 as Private Limited Company with registration number 05784751. The Bow Wow International company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at Calder & Co. Postal code: WC2H 7HF.

The firm has one director. Mai I., appointed on 19 April 2006. There are currently no secretaries appointed. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Bow Wow International Limited Address / Contact

Office Address	Calder & Co
Office Address2	30 Orange Street
Town	London
Post code	WC2H 7HF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05784751
Date of Incorporation	Wed, 19th Apr 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated	Wed, 19th Apr 2023

Company staff

Calder & Co (registrars) Limited

Position: Corporate Secretary

Appointed: 19 April 2006

Mai I.

Position: Director

Appointed: 19 April 2006

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Mai I. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mai I.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 27th, December 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 27th, December 2023	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2023/04/19 filed on: 19th, April 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 20th, October 2022	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2022/04/19 filed on: 29th, April 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 5th, August 2021	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2021/04/19 filed on: 26th, April 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 25th, September 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/04/19 filed on: 28th, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 19th, November 2019	accounts	Free Download (10 pages)
CH04	Secretary's details were changed on 2019/09/16 filed on: 17th, September 2019	officers	Free Download (1 page)
AD01	Change of registered address from Calder & Co 16 Charles Ii Street London SW1Y 4NW on 2019/09/17 to Calder & Co 30 Orange Street London WC2H 7HF filed on: 17th, September 2019	address	Free Download (1 page)
CS01	Confirmation statement with updates 2019/04/19 filed on: 29th, April 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 6th, November 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2018/04/19 filed on: 30th, April 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 7th, September 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017/06/11 filed on: 11th, June 2017	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/04/19 filed on: 25th, April 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 5th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/19 filed on: 3rd, May 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/05/03	capital
CH01	On 2016/03/01 director's details were changed filed on: 1st, March 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 25th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/19 filed on: 20th, April 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/04/20	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 27th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/19 filed on: 28th, April 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/28	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 3rd, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/19 filed on: 22nd, April 2013	annual return	Free Download (4 pages)
CH01	On 2012/11/06 director's details were changed filed on: 6th, November 2012	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2012/06/18 filed on: 19th, June 2012	officers	Free Download (2 pages)
AD01	Change of registered office on 2012/06/13 from Calder & Co 1 Regent Street London SW1Y 4NW filed on: 13th, June 2012	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 22nd, May 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/19 filed on: 24th, April 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 2nd, January 2012	accounts	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 29th, September 2011	resolution
AR01	Annual return with complete list of members, drawn up to 2011/04/19 filed on: 3rd, May 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 4th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/19 filed on: 4th, May 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 2nd, February 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/04/20 with complete member list filed on: 20th, April 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 24th, November 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/04/22 with complete member list filed on: 22nd, April 2008	annual return	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 29th, January 2008	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 29th, January 2008	mortgage	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 11th, January 2008	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 11th, January 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2007/04/23 with complete member list filed on: 23rd, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/23 with complete member list filed on: 23rd, April 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 27th, June 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, June 2006	officers	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 18th, May 2006	resolution
RESOLUTIONS	Election resolution filed on: 18th, May 2006	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 18th, May 2006	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 18th, May 2006	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 18th, May 2006	resolution
RESOLUTIONS	Election resolution filed on: 18th, May 2006	resolution	Free Download
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 28th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 28th, April 2006	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 19th, April 2006	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 19th, April 2006	incorporation	Free Download (17 pages)