WOW LABS LTD.
WOW LABS LTD. is an active private limited company, incorporated on 21 January 2013. The nature of the business includes specialised design activities and one other classification. The company's registered office is on City Road, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. WOW LABS LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08367014 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/01/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | KEMP HOUSE |
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Address Line 2 | 152-160 CITY ROAD |
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Post Town | LONDON |
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Postcode | EC1V 2NX |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 04/02/2025 |
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Last Made Up Date | 21/01/2024 |
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Return
Next Due Date | 18/02/2017 |
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Last Made Up Date | 21/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74100 - specialised design activities
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From incorporation onwards:
WOW LABS LTD.
Directors
(The company's officers)
MR MICHELE CALEFFI
(~43 year old Italian national)
9 RUE CAVENDISH, PARIS, 75019, FRANCE
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in FRANCE
Appointed on 21/01/2013
MRS CHARLOTTE HOCHMAN
(~42 year old British national)
9 RUE CAVENDISH, PARIS, 75019, FRANCE
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in FRANCE
Appointed on 21/01/2013
Shareholders
(Persons of Significant Control)
Mr Michele Caleffi
(~43 year old Italian national)
9, Rue Cavendish, Paris, 75019, France
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Ms Charlotte Emilie Hochman
(~42 year old French national)
9, Rue Cavendish, Paris, 75019, France
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
WOW LABS LTD.: Maps
Maps show the location of the postcode of the registered office, EC1V 2NX.
Map of WOW LABS LTD. at local scale
Map of WOW LABS LTD. at district scale
More Companies in EC1V 2NX
Other companies with registered offices in EC1V 2NX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)