Wow London Beauty Limited

Company details

Type

Private Limited Company

Incorporated

2020-12-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 101 days

Confirmation statement

last made up 2025-12-06 · next due 2026-12-20

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Barel, Gil Sason · Director appointed 2025-02-28
• Incustody Secretarial Services Ltd · Corporate Secretary appointed 2024-12-03
• Lallia, Pierre-Etienne,louis,marie · Director appointed 2021-12-31 resigned 2025-02-28
• Primeserve Secretarial Limited · Corporate Secretary appointed 2020-12-28 resigned 2024-12-03
• Tangi, Shay · Director appointed 2020-12-07 resigned 2021-12-31

People with significant control (1)

• Fiver London Ltd Active
  Corporate Entity Psc · notified 2020-12-07
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-02-24 Full accounts (paper) AA Accounts
• 2026-01-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-05-22 Change registered office address company with date old address new address AD01 Address
• 2025-02-28 Appointment of director AP01 Officers
• 2025-02-28 Termination director company with name termination date TM01 Officers
• 2025-02-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-05 Appoint corporate secretary company with name date AP04 Officers
• 2024-12-05 Termination secretary company with name termination date TM02 Officers
• 2024-10-28 Full accounts (paper) AA Accounts
• 2024-05-03 Full accounts (paper) AA Accounts
• 2024-01-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-13 Full accounts (paper) AA Accounts
• 2022-12-28 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-01-12 Appointment of director AP01 Officers
• 2022-01-12 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.