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Companies House/London/Company profile

WOW BEAUTY1 LTD

Active
14776022·incorporated 2023-04-03

WOW BEAUTY1 LTD is an active UK private limited company, incorporated on 3 April 2023 at Companies House (number 14776022; OpenRegistry canonical ID GB-14776022-wow-beauty1-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-04-03
Registered Address
861 CORONATION ROAD, PARK ROYAL, LONDON, NW10 7PT, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-01. Next confirmation statement due 2026-06-15.

Mortgages and charges

6 charges recorded against the company at Companies House: 4 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

WOW BEAUTY1 LTD has 1 person with significant control on file:

  • Wow Beauty Ltd (England And Wales reg. 14771178). Notified 2023-05-24.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Raman Thukral born 1968 resident in England, British national. Notified 2023-04-03. Ceased 2023-05-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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