Wow London Beauty Limited BASILDON


Wow London Beauty Limited is a private limited company that can be found at Unit 44 Yardley Business Park, Miles Gray Road, Basildon SS14 3GN. Incorporated on 2020-12-07, this 3-year-old company is run by 1 director.
Director Pierre-Etienne L., appointed on 31 December 2021.
The company is classified as "retail sale of cosmetic and toilet articles in specialised stores" (SIC: 47750).
The last confirmation statement was filed on 2022-12-06 and the due date for the next filing is 2023-12-20. Moreover, the annual accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.

Wow London Beauty Limited Address / Contact

Office Address Unit 44 Yardley Business Park
Office Address2 Miles Gray Road
Town Basildon
Post code SS14 3GN
Country of origin United Kingdom

Company Information / Profile

Registration Number 13068198
Date of Incorporation Mon, 7th Dec 2020
Industry Retail sale of cosmetic and toilet articles in specialised stores
End of financial Year 31st December
Company age 4 years old
Account next due date Sat, 30th Sep 2023 (253 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated Tue, 6th Dec 2022

Company staff

Pierre-Etienne L.

Position: Director

Appointed: 31 December 2021

Primeserve Secretarial Limited

Position: Corporate Secretary

Appointed: 28 December 2020

Shay T.

Position: Director

Appointed: 07 December 2020

Resigned: 31 December 2021

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Fiver London Ltd from Basildon, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fiver London Ltd

Unit 44 Yardley Business Park, Miles Gray Road, Basildon, Essex, SS14 3GN, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 07384676
Notified on 7 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Confirmation statement with no updates December 6, 2023
filed on: 24th, January 2024
Free Download (3 pages)

Company search