Wow365 Limited MILTON KEYNES


Wow365 Limited is a private limited company situated at Safenames Ltd, Safenames House, Sunrise Parkway, Milton Keynes MK14 6LS. Incorporated on 2019-10-15, this 4-year-old company is run by 1 director.
Director Adan M., appointed on 10 January 2020.
The company is classified as "other software publishing" (Standard Industrial Classification: 58290), "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
The latest confirmation statement was filed on 2023-10-14 and the due date for the subsequent filing is 2024-10-28. Furthermore, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Wow365 Limited Address / Contact

Office Address Safenames Ltd, Safenames House
Office Address2 Sunrise Parkway
Town Milton Keynes
Post code MK14 6LS
Country of origin United Kingdom

Company Information / Profile

Registration Number 12262706
Date of Incorporation Tue, 15th Oct 2019
Industry Other software publishing
Industry Other service activities not elsewhere classified
End of financial Year 31st October
Company age 5 years old
Account next due date Wed, 31st Jul 2024 (93 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated Sat, 14th Oct 2023

Company staff

Adan M.

Position: Director

Appointed: 10 January 2020

Simon M.

Position: Director

Appointed: 15 October 2019

Resigned: 13 January 2020

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Adan M. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Simon M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Adan M.

Notified on 13 January 2020
Nature of control: 75,01-100% shares

Simon M.

Notified on 15 October 2019
Ceased on 13 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-312021-10-312022-10-31
Balance Sheet
Net Assets Liabilities111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset111
Number Shares Allotted111
Par Value Share111

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates October 14, 2023
filed on: 18th, October 2023
Free Download (3 pages)

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