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Bauwow Ltd WELWYN GARDEN CITY

Bauwow started in year 2014 as Private Limited Company with registration number 09085828. The Bauwow company has been functioning successfully for ten years now and its status is active. The firm's office is based in Welwyn Garden City at 2 The Quadrangle. Postal code: AL8 6SG.

The company has 4 directors, namely Claudia C., Andrea A. and Peter C. and others. Of them, Claudia C., Andrea A., Peter C., Giuseppe M. have been with the company the longest, being appointed on 13 June 2014. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Sean S. who worked with the the company until 14 June 2020.

Bauwow Ltd Address / Contact

Office Address 2 The Quadrangle
Town Welwyn Garden City
Post code AL8 6SG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09085828
Date of Incorporation Fri, 13th Jun 2014
Industry Business and domestic software development
Industry Other software publishing
End of financial Year 30th June
Company age 10 years old
Account next due date Sun, 31st Mar 2024 (41 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated Tue, 13th Jun 2023

Company staff

Claudia C.

Position: Director

Appointed: 13 June 2014

Andrea A.

Position: Director

Appointed: 13 June 2014

Peter C.

Position: Director

Appointed: 13 June 2014

Giuseppe M.

Position: Director

Appointed: 13 June 2014

Sean S.

Position: Secretary

Appointed: 12 August 2016

Resigned: 14 June 2020

John R.

Position: Director

Appointed: 23 March 2016

Resigned: 29 January 2024

Energize Secretary Limited

Position: Corporate Secretary

Appointed: 31 July 2015

Resigned: 12 August 2016

Andrew M.

Position: Director

Appointed: 11 October 2014

Resigned: 04 March 2016

Vistra Cosec Limited

Position: Corporate Secretary

Appointed: 13 June 2014

Resigned: 24 June 2015

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Peter C. This PSC and has 25-50% shares.

Peter C.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-30
Net Worth-1609 477
Balance Sheet
Cash Bank In Hand10 09018 065
Current Assets10 08120 227
Debtors5002 162
Net Assets Liabilities Including Pension Asset Liability9 3639 477
Reserves/Capital
Called Up Share Capital20918
Profit Loss Account Reserve-180-25 328
Shareholder Funds-1609 477
Other
Advances Credits Directors  
Creditors Due After One Year 10 750
Creditors Due Within One Year1 218 
Number Shares Allotted20 000 
Net Current Assets Liabilities9 363 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal500 
Total Assets Less Current Liabilities-16020 227
Share Premium Account 33 887
Value Shares Allotted2030

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Director's appointment was terminated on 2024-01-29
filed on: 30th, January 2024 		Free Download (1 page)

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