OpenCompanies

The Wow Company UK Ltd

Company number
05007424
Status
Active
Type
Private Limited Company
Incorporated
6 Jan 2004
Nature of business
Other business support service activities n.e.c.
Corporate group
Wow Holdings Limited (3 companies)

Registered office

3rd Floor
86-90 Paul Street
London
EC2A 4NE

Previous names

  • Wow Innovation Limited (until 6 Mar 2007)

Officers

NameRoleAppointedResigned
CZAPP, Peter James Director 1 Jul 2004
BULPITT, Paul Ivor Director 6 Jan 2004

Control

NameNature of controlNotifiedCeased
Wow Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 15 Jul 2018
Wow Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 15 Jul 2018
Mr Paul Ivor Bulpitt Significant Influence Or Control 6 Apr 2016
Peter James Czapp Significant Influence Or Control 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 £2,091,665 £1,156,418 50
31 Jan 2024 £1,816,662 £1,297,906 42
31 Jan 2023 £1,495,930 £1,105,641 36
31 Jan 2022 £1,399,093 £922,280 34
31 Jan 2021 £983,732 £728,799 32
31 Jan 2020 £767,445 £374,756 32
31 Jan 2019 £582,548 £298,667 32
31 Jan 2018 £439,132 £280,618 31
31 Jan 2017 £269,332 £311,607 -
31 Jan 2016 £82,487 £257,266 -
31 Jan 2015 £46,357 £175,828 -
31 Jan 2014 £41,745 £149,003 -
31 Jan 2013 £45,587 £135,341 -
31 Jan 2012 £29,329 £87,001 -
31 Jan 2011 - - -
31 Jan 2010 - - -
31 Jan 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -
31 Jan 2005 - - -

Connections

Owned by

The Wow Company UK Ltd → Wow Holdings Limited

Controls

Directors’ other companies

Registered address

2,287 companies are registered at this address - likely a registration agent.

Data