Carwow Ltd

Company Name	Carwow Ltd
Company Status	Active
Company Number	07103079
Category	Private Limited Company
Incorporation Date	12 December 2009(14 years, 4 months ago)
Previous Name	Digital Blurb Limited

Business Activity

Section J	Information and communication
SIC 62011	Ready-made interactive leisure and entertainment software development

Directors

Director Name	Mr James Hind
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	12 December 2009(same day as company formation)
Role	Graduate
Country of Residence	England
Correspondence Address	2nd Floor, Verde Building 10 Bressenden Place London SW1E 5DH

Director Name	Mr David Santoro
Date of Birth	May 1984 (Born 40 years ago)
Nationality	Italian
Status	Current
Appointed	25 September 2012(2 years, 9 months after company formation)
Appointment Duration	11 years, 7 months
Role	Chief Technology Officer
Country of Residence	England
Correspondence Address	2nd Floor, Verde Building 10 Bressenden Place London SW1E 5DH

Director Name	Mr Robert Warriner Moffat
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 February 2014(4 years, 1 month after company formation)
Appointment Duration	10 years, 2 months
Role	Venture Capital Firm Principal
Country of Residence	England
Correspondence Address	20 Balderton Street Balderton Capital 20 Balderton Street London W1K 6TL

Director Name	Dr Simon Thomas Murdoch
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 September 2018(8 years, 9 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, Verde Building 10 Bressenden Place London SW1E 5DH

Director Name	Mr Giles Edward Charles Andrews
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 April 2020(10 years, 4 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, Verde Building 10 Bressenden Place London SW1E 5DH

Director Name	Mr Andrew George Robb
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	12 February 2021(11 years, 2 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Verde Building 10 Bressenden Place London SW1E 5DH

Director Name	Martin Gibson
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 April 2022(12 years, 3 months after company formation)
Appointment Duration	2 years
Role	Venture Capital Investor
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Verde Building 10 Bressenden Place London SW1E 5DH

Director Name	Mr John David Veichmanis
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	13 July 2023(13 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, Verde Building 10 Bressenden Place London SW1E 5DH

Director Name	Mr Peter Martin Read
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 March 2024(14 years, 3 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Verde Building 10 Bressenden Place London SW1E 5DH

Director Name	Miss Alexandra Margolis
Date of Birth	June 1987 (Born 36 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 December 2009(same day as company formation)
Role	Graduate
Country of Residence	England
Correspondence Address	26 Shrewsbury Avenue East Sheen London SW14 8JZ

Director Name	Mr Damien John Patrick Lane
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2013(3 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 26 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Wildwood Road London NW11 6UP

Director Name	Mr Frederic Geoffrey Albert Destin
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Belgian
Status	Resigned
Appointed	02 December 2015(5 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 April 2017)
Role	General Partner At Vc Firm
Country of Residence	England
Correspondence Address	16 St. James's Street London SW1A 1ER

Director Name	Mr Seth Low Pierrepont
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2017(7 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 March 2022)
Role	Venture Capital Investor At Accel
Country of Residence	England
Correspondence Address	1 1 New Burlington Place Accel, 6th Floor London W1S 2HR

Director Name	Mr Thomas Studd
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2017(7 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 14 March 2024)
Role	Partner Elect
Country of Residence	England
Correspondence Address	105 Wigmore Street London W1U 1QY

Secretary Name	Mrs Katie Rebecca Cosgrove
Status	Resigned
Appointed	02 May 2018(8 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 December 2018)
Role	Company Director
Correspondence Address	2nd Floor, Verde Building 10 Bressenden Place London SW1E 5DH

Location

Registered Address	2nd Floor, Verde Building 10 Bressenden Place London SW1E 5DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2.5m at £0.00001	Alexandra Margolis 6.72% Ordinary
2.2m at £0.00001	Balderton 6.02% A
1.9m at £0.00001	Balderton 5.22% C
1.8m at £0.00001	Episode1 Investment Lp 4.78% B
1.6m at £0.00001	David Santoro 4.38% Ordinary
1.1m at £0.00001	Episode1 Investment Lp 3.01% A
1.1m at £0.00001	Samos 3.01% A
7.5m at £0.00001	James Hind 20.17% Ordinary
963.7k at £0.00001	Episode 1 Investment Limited 2.59% C
963.6k at £0.00001	Samos 2.59% B
790.2k at £0.00001	Damien Lane 2.13% Ordinary
790.2k at £0.00001	Simon Murdoch 2.13% Ordinary
5.5m at £0.00001	Accel London Iv Lp 14.77% C
4.1m at £0.00001	Balderton 10.96% B
597.2k at £0.00001	Robert Clarke 1.61% Ordinary
540.5k at £0.00001	Alexander Chesterman 1.45% Ordinary
493.9k at £0.00001	Adrian Lloyd 1.33% Ordinary
484.1k at £0.00001	Accel London Investors 2014 Lp 1.30% C
409.6k at £0.00001	Andrew Mackay 1.10% Ordinary
385k at £0.00001	William Armitage 1.04% Ordinary
373.5k at £0.00001	Samos 1.00% C
357.8k at £0.00001	Charles St John 0.96% Ordinary
357.8k at £0.00001	Duncan Greenland 0.96% Ordinary
178.8k at £0.00001	Fredrick Lardieg 0.48% Ordinary
61.1k at £0.00001	Mark Armitage 0.16% Ordinary
25.2k at £0.00001	Matthew Lewis 0.07% Ordinary
15.7k at £0.00001	Douglas Monro 0.04% Ordinary
-	OTHER 0.00% -

Financials

Year	2014
Net Worth	£5,151,426
Cash	£5,146,705
Current Liabilities	£275,295

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	6 December 2023 (4 months, 2 weeks ago)
Next Return Due	20 December 2024 (7 months, 4 weeks from now)

Charges

17 February 2022	Delivered on: 3 March 2022 Persons entitled: Hercules Capital, Inc. (As Security Agent) Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
17 February 2022	Delivered on: 3 March 2022 Persons entitled: Hercules Capital, Inc. (As Security Agent) Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
13 December 2021	Delivered on: 21 December 2021 Persons entitled: Hercules Capital, Inc. as Security Agent Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding
29 November 2021	Delivered on: 2 December 2021 Persons entitled: Hercules Capital, Inc. as Security Trustee for the Secured Parties (As Defined in the Instrument) Classification: A registered charge Particulars: Intellectual property: eu registered trade mark with number 017980349, classes 9, 35, 36, 37, 38 and 39. for full details of the charges, please refer to the charging document directly. Outstanding
17 July 2019	Delivered on: 23 July 2019 Persons entitled: Triplepoint Capital Llc Classification: A registered charge Particulars: Eu trade mark number 017980350 and other intellectual property (for more details please refer to the instrument). Outstanding

Filing History

18 February 2021	Appointment of Mr Andrew George Robb as a director on 12 February 2021 (2 pages)
12 January 2021	Group of companies' accounts made up to 31 December 2019 (38 pages)
21 December 2020	Statement of capital following an allotment of shares on 12 December 2020 GBP 531.30365 (4 pages)
21 December 2020	Confirmation statement made on 12 December 2020 with updates (16 pages)
29 April 2020	Appointment of Mr Giles Edward Charles Andrews as a director on 17 April 2020 (2 pages)
24 February 2020	Director's details changed for Mr Seth Low Pierrepont on 24 February 2020 (2 pages)
20 December 2019	Confirmation statement made on 12 December 2019 with updates (13 pages)
18 December 2019	Statement of capital following an allotment of shares on 25 November 2019 GBP 528.23584 (4 pages)
23 September 2019	Group of companies' accounts made up to 31 December 2018 (35 pages)
9 September 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (88 pages)
12 August 2019	Statement of capital following an allotment of shares on 3 April 2019 GBP 510.05545 (4 pages)
23 July 2019	Registration of charge 071030790001, created on 17 July 2019 (53 pages)
17 December 2018	Confirmation statement made on 12 December 2018 with updates (11 pages)
6 December 2018	Termination of appointment of Katie Rebecca Cosgrove as a secretary on 6 December 2018 (1 page)
27 September 2018	Group of companies' accounts made up to 31 December 2017 (31 pages)
26 September 2018	Termination of appointment of Damien John Patrick Lane as a director on 26 September 2018 (1 page)
26 September 2018	Appointment of Dr Simon Murdoch as a director on 26 September 2018 (2 pages)
2 May 2018	Appointment of Mrs Katie Rebecca Cosgrove as a secretary on 2 May 2018 (2 pages)
14 March 2018	Registered office address changed from New Penderel House 283-288 High Holborn London WC1V 7HP to 2nd Floor 10 Bressenden Place London SW1E 5DH on 14 March 2018 (1 page)
14 March 2018	Registered office address changed from 2nd Floor 10 Bressenden Place London SW1E 5DH England to 2nd Floor, Verde Building 10 Bressenden Place London SW1E 5DH on 14 March 2018 (1 page)
31 January 2018	Confirmation statement made on 12 December 2017 with updates (9 pages)
3 January 2018	Appointment of Mr Thomas Studd as a director on 26 September 2017 (2 pages)
19 December 2017	Statement of capital following an allotment of shares on 26 September 2017 GBP 461.42597 (59 pages)
5 December 2017	Change of share class name or designation (2 pages)
5 December 2017	Change of share class name or designation (2 pages)
20 September 2017	Group of companies' accounts made up to 31 December 2016 (28 pages)
20 September 2017	Group of companies' accounts made up to 31 December 2016 (28 pages)
2 August 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ The "proposed transfer" 21/07/2017 RES01 ‐ Resolution of adoption of Articles of Association (71 pages)
2 August 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ The "proposed transfer" 21/07/2017 RES01 ‐ Resolution of adoption of Articles of Association (71 pages)
19 April 2017	Appointment of Mr Seth Low Pierrepont as a director on 11 April 2017 (2 pages)
19 April 2017	Appointment of Mr Seth Low Pierrepont as a director on 11 April 2017 (2 pages)
18 April 2017	Termination of appointment of Frederic Geoffrey Albert Destin as a director on 11 April 2017 (1 page)
18 April 2017	Termination of appointment of Frederic Geoffrey Albert Destin as a director on 11 April 2017 (1 page)
15 December 2016	Confirmation statement made on 12 December 2016 with updates (7 pages)
15 December 2016	Confirmation statement made on 12 December 2016 with updates (7 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
1 February 2016	Memorandum and Articles of Association (51 pages)
1 February 2016	Memorandum and Articles of Association (51 pages)
18 January 2016	Director's details changed for Mr James Hind on 12 December 2015 (2 pages)
18 January 2016	Director's details changed for Mr James Hind on 12 December 2015 (2 pages)
18 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 371.818 (10 pages)
18 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 371.818 (10 pages)
21 December 2015	Statement of capital following an allotment of shares on 27 November 2015 GBP 278.3989 (40 pages)
21 December 2015	Statement of capital following an allotment of shares on 27 November 2015 GBP 278.3989 (40 pages)
21 December 2015	Resolutions RES13 ‐ Change of name 27/11/2015 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
21 December 2015	Sub-division of shares on 27 November 2015 (59 pages)
21 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Change of name 27/11/2015 (2 pages)
21 December 2015	Sub-division of shares on 27 November 2015 (59 pages)
10 December 2015	Appointment of Mr Frederic Geoffrey Albert Destin as a director on 2 December 2015 (2 pages)
10 December 2015	Appointment of Mr Frederic Geoffrey Albert Destin as a director on 2 December 2015 (2 pages)
4 December 2015	Company name changed digital blurb LIMITED\certificate issued on 04/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-01 (3 pages)
4 December 2015	Company name changed digital blurb LIMITED\certificate issued on 04/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-01 (3 pages)
13 August 2015	Registered office address changed from C/O Kemp & Company 202 Cotton Exchange Building Old Hall Street Liverpool Merseyside L3 9LQ to New Penderel House 283-288 High Holborn London WC1V 7HP on 13 August 2015 (1 page)
13 August 2015	Registered office address changed from C/O Kemp & Company 202 Cotton Exchange Building Old Hall Street Liverpool Merseyside L3 9LQ to New Penderel House 283-288 High Holborn London WC1V 7HP on 13 August 2015 (1 page)
29 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 December 2014	Particulars of variation of rights attached to shares (8 pages)
30 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Transfer shares 17/12/2014 (49 pages)
30 December 2014	Change of share class name or designation (2 pages)
30 December 2014	Change of share class name or designation (2 pages)
30 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Transfer shares 17/12/2014 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (49 pages)
30 December 2014	Statement of capital following an allotment of shares on 17 December 2014 GBP 278.39 (10 pages)
30 December 2014	Statement of capital following an allotment of shares on 17 December 2014 GBP 278.39 (10 pages)
30 December 2014	Particulars of variation of rights attached to shares (8 pages)
22 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 278.4 (8 pages)
22 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 278.4 (8 pages)
22 December 2014	Director's details changed for Mr David Santoro on 22 December 2014 (2 pages)
22 December 2014	Director's details changed for Mr David Santoro on 22 December 2014 (2 pages)
6 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 February 2014	Statement of capital following an allotment of shares on 7 February 2014 GBP 210.2090 (4 pages)
25 February 2014	Statement of capital following an allotment of shares on 7 February 2014 GBP 210.2090 (4 pages)
25 February 2014	Resolutions RES13 ‐ Sub-division 07/02/2014 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (63 pages)
25 February 2014	Sub-division of shares on 7 February 2014 (5 pages)
25 February 2014	Statement of capital following an allotment of shares on 7 February 2014 GBP 210.2090 (4 pages)
25 February 2014	Resolutions RES13 ‐ Sub-division 07/02/2014 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (63 pages)
25 February 2014	Sub-division of shares on 7 February 2014 (5 pages)
25 February 2014	Sub-division of shares on 7 February 2014 (5 pages)
20 February 2014	Appointment of Mr Robert Warriner Moffat as a director (2 pages)
20 February 2014	Appointment of Mr Robert Warriner Moffat as a director (2 pages)
23 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders (7 pages)
23 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders (7 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
17 May 2013	Appointment of Mr Damien John Patrick Lane as a director (2 pages)
17 May 2013	Appointment of Mr Damien John Patrick Lane as a director (2 pages)
14 May 2013	Termination of appointment of Alexandra Margolis as a director (1 page)
14 May 2013	Termination of appointment of Alexandra Margolis as a director (1 page)
9 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (23 pages)
9 May 2013	Statement of capital following an allotment of shares on 29 April 2013 GBP 161.00 (4 pages)
9 May 2013	Statement of capital following an allotment of shares on 29 April 2013 GBP 161.00 (4 pages)
9 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (23 pages)
3 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 September 2012	Appointment of Mr David Santoro as a director (2 pages)
25 September 2012	Appointment of Mr David Santoro as a director (2 pages)
11 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
11 January 2012	Registered office address changed from 202 Cotton Exchange Building Old Hall Street Liverpool ` L3 9LQ on 11 January 2012 (1 page)
11 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
11 January 2012	Registered office address changed from 202 Cotton Exchange Building Old Hall Street Liverpool ` L3 9LQ on 11 January 2012 (1 page)
12 December 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
12 December 2011	Statement of capital following an allotment of shares on 20 November 2011 GBP 116.28 (4 pages)
12 December 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
12 December 2011	Statement of capital following an allotment of shares on 20 November 2011 GBP 116.28 (4 pages)
12 December 2011	Sub-division of shares on 20 November 2011 (5 pages)
12 December 2011	Sub-division of shares on 20 November 2011 (5 pages)
20 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
20 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
18 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
18 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
25 June 2010	Registered office address changed from Heath Pool Heath Lane Willaston Neston Cheshire CH64 1TR England on 25 June 2010 (2 pages)
25 June 2010	Registered office address changed from Heath Pool Heath Lane Willaston Neston Cheshire CH64 1TR England on 25 June 2010 (2 pages)
12 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (33 pages)
12 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (33 pages)
12 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (33 pages)

Carwow Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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