Wow Agile Ltd (number 13479452) is a private limited company founded on 2021-06-28 in England. The business is registered at 2A High Street, Thames Ditton KT7 0RY. Wow Agile Ltd is operating under Standard Industrial Classification code: 70229 which means "management consultancy activities other than financial management".
Company details
Name
Wow Agile Ltd
Number
13479452
Date of Incorporation:
Mon, 28th Jun 2021
End of financial year:
30 April
Address:
2a High Street, Thames Ditton, KT7 0RY
SIC code:
70229 - Management consultancy activities other than financial management
Moving to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Susanne G. (in the company from 15 December 2023). The Companies House indexes 1 person of significant control - Robert W., a solitary professional in the company that has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2022-04-30
Current Assets
68,433
Total Assets Less Current Liabilities
21,467
People with significant control
Robert W.
28 June 2021 - 30 April 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Download filing
(TM01) Director's appointment was terminated on Friday 15th December 2023
filed on: 18th, December 2023
| officers
Free Download
(1 page)
Download filing
(TM01) Director's appointment was terminated on Friday 15th December 2023
filed on: 18th, December 2023
| officers
Free Download
(1 page)
(AP01) New director appointment on Friday 15th December 2023.
filed on: 18th, December 2023
| officers
Free Download
(2 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 23rd, November 2023
| accounts
Free Download
(8 pages)
(CS01) Confirmation statement with no updates Tuesday 27th June 2023
filed on: 7th, July 2023
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th April 2022
filed on: 14th, December 2022
| accounts
Free Download
(8 pages)
(PSC08) Notification of a person with significant control statement
filed on: 8th, July 2022
| persons with significant control
Free Download
(2 pages)
(CS01) Confirmation statement with updates Monday 27th June 2022
filed on: 8th, July 2022
| confirmation statement
Free Download
(4 pages)
(PSC07) Cessation of a person with significant control Saturday 30th April 2022
filed on: 8th, July 2022
| persons with significant control
Free Download
(1 page)
(AD01) New registered office address 2a High Street Thames Ditton KT7 0RY. Change occurred on Wednesday 29th June 2022. Company's previous address: Tilthams Cottage Tilthams Green Godalming Surrey GU7 3BT United Kingdom.
filed on: 29th, June 2022
| address
Free Download
(1 page)
(AA01) Current accounting period shortened to Saturday 30th April 2022, originally was Thursday 30th June 2022.
filed on: 1st, April 2022
| accounts
Free Download
(1 page)
(MA) Memorandum and Articles of Association
filed on: 2nd, September 2021
| incorporation
Free Download
(28 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 2nd, September 2021
| resolution
Free Download
(1 page)
(NEWINC) Company registration
filed on: 28th, June 2021
| incorporation