Design Build Wow Ltd PLYMOUTH


Design Build Wow Ltd is a private limited company that can be found at No. 2 The Old Stables, Crownhill Fort Road, Plymouth PL6 5BX. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-10-17, this 6-year-old company is run by 1 director.
Director Kelton T., appointed on 17 October 2017.
The company is classified as "artistic creation" (Standard Industrial Classification: 90030), "support activities to performing arts" (SIC: 90020), "other information technology service activities" (SIC: 62090). According to official records there was a name change on 2020-12-02 and their previous name was Centaurus Security Ltd.
The last confirmation statement was filed on 2022-10-16 and the date for the next filing is 2023-10-30. Furthermore, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Design Build Wow Ltd Address / Contact

Office Address No. 2 The Old Stables
Office Address2 Crownhill Fort Road
Town Plymouth
Post code PL6 5BX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11017991
Date of Incorporation Tue, 17th Oct 2017
Industry Artistic creation
Industry Support activities to performing arts
End of financial Year 31st October
Company age 7 years old
Account next due date Wed, 31st Jul 2024 (94 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 30th Oct 2023 (2023-10-30)
Last confirmation statement dated Sun, 16th Oct 2022

Company staff

Kelton T.

Position: Director

Appointed: 17 October 2017

Anthony L.

Position: Director

Appointed: 17 October 2017

Resigned: 12 May 2020

Ian W.

Position: Director

Appointed: 17 October 2017

Resigned: 26 November 2020

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As BizStats discovered, there is Kelton T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Ian W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Anthony L., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Kelton T.

Notified on 17 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Ian W.

Notified on 17 October 2017
Ceased on 26 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Anthony L.

Notified on 17 October 2017
Ceased on 13 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Centaurus Security December 2, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-312019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Current Assets3997879478362 188
Net Assets Liabilities6743009523201 853
Other
Accrued Liabilities Deferred Income  226275275
Accrued Liabilities Not Expressed Within Creditors Subtotal25    
Average Number Employees During Period 2111
Called Up Share Capital Not Paid Not Expressed As Current Asset300300300300300
Creditors 12969541360
Fixed Assets399    
Net Current Assets Liabilities3996588782951 828
Other Operating Expenses Format23 0743 059   
Profit Loss425277   
Tax Tax Credit On Profit Or Loss On Ordinary Activities10564   
Total Assets Less Current Liabilities6999581 1785952 128
Turnover Revenue3 6043 400   

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
1st Gazette notice for compulsory strike-off
filed on: 2nd, January 2024
Free Download (1 page)

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