Wow Brands Group Ltd is a private limited company that can be found at 20-22 Wenlock Road, London N1 7GU. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-02-22, this 3-year-old company is run by 1 director.
Director Carolina B., appointed on 22 February 2021.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "wholesale of textiles" (SIC code: 46410), "retail sale of cosmetic and toilet articles in specialised stores" (SIC code: 47750).
The last confirmation statement was filed on 2023-10-05 and the due date for the next filing is 2024-10-19. Moreover, the statutory accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.
| Office Address | 20-22 Wenlock Road |
| Town | London |
| Post code | N1 7GU |
| Country of origin | United Kingdom |
| Registration Number | 13215842 |
| Date of Incorporation | Mon, 22nd Feb 2021 |
| Industry | Management consultancy activities other than financial management |
| Industry | Wholesale of textiles |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Sat, 30th Nov 2024 (191 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sat, 19th Oct 2024 (2024-10-19) |
| Last confirmation statement dated | Thu, 5th Oct 2023 |
Position: Director
Appointed: 22 February 2021
The register of persons with significant control who own or control the company includes 3 names. As BizStats identified, there is Carolina B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Smart Calls Investigacion De Mercado Ltd that put London, England as the official address. This PSC has a legal form of "an incorporated entity", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Carolina B., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Carolina B.
| Notified on | 18 April 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Smart Calls Investigacion De Mercado Ltd
20-22 Wenlock Road, London, N1 7GU, England
| Legal authority | Chile |
| Legal form | Incorporated Entity |
| Country registered | Chile |
| Place registered | Chile |
| Registration number | 769079203 |
| Notified on | 5 October 2023 |
| Ceased on | 18 April 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Carolina B.
| Notified on | 22 February 2021 |
| Ceased on | 5 October 2023 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||
| Cash Bank On Hand | 32 829 | 27 505 |
| Current Assets | 32 829 | 66 436 |
| Debtors | 38 931 | |
| Net Assets Liabilities | 2 036 | 7 590 |
| Other | ||
| Average Number Employees During Period | 1 | 1 |
| Creditors | 21 111 | 4 859 |
| Net Current Assets Liabilities | 11 718 | 61 577 |
| Other Creditors | 16 720 | 1 920 |
| Taxation Social Security Payable | 4 391 | 2 939 |
| Total Assets Less Current Liabilities | 11 718 | 61 577 |
| Trade Debtors Trade Receivables | 38 931 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control Thursday 5th October 2023 filed on: 5th, October 2023 |
persons with significant control | Free Download (2 pages) |
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