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 Number08367014
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/01/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1KEMP HOUSE
Address Line 2152-160 CITY ROAD
Post TownLONDON
PostcodeEC1V 2NX

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/02/2025
Last Made Up Date21/01/2024

Return

Next Due Date18/02/2017
Last Made Up Date21/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of WOW LABS LTD. at district scale
Map of WOW LABS LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)