| Company Name | Experience Wow Ltd. |
|---|---|
| Director | Satvinder Sondh |
| Company Status | Active |
| Company Number | 07446024 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2010(13 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Satvinder Sondh |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 2016(5 years, 8 months after company formation) |
| Appointment Duration | 7 years, 8 months |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
| Director Name | Mr Himmet Sondh |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
| Director Name | Mr Satvinder Sondh |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2016(5 years, 8 months after company formation) |
| Appointment Duration | 4 weeks (resigned 30 August 2016) |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
Location
| Registered Address | 27 Old Gloucester Street London WC1N 3AX |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Himmet Sondh 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 22 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 6 December 2024 (7 months, 1 week from now) |
Filing History
| 7 December 2023 | Confirmation statement made on 22 November 2023 with no updates (3 pages) |
|---|---|
| 27 August 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
| 6 December 2022 | Confirmation statement made on 22 November 2022 with no updates (3 pages) |
| 29 August 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 14 December 2021 | Director's details changed for Mr Satvinder Sondh on 1 December 2021 (2 pages) |
| 9 December 2021 | Confirmation statement made on 22 November 2021 with no updates (3 pages) |
| 30 August 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 22 November 2020 | Confirmation statement made on 22 November 2020 with updates (3 pages) |
| 22 November 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 5 December 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
| 29 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 6 December 2018 | Confirmation statement made on 22 November 2018 with updates (3 pages) |
| 30 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 14 March 2018 | Director's details changed for Mr Satvinder Sondh on 10 March 2018 (2 pages) |
| 6 December 2017 | Confirmation statement made on 22 November 2017 with updates (3 pages) |
| 6 December 2017 | Confirmation statement made on 22 November 2017 with updates (3 pages) |
| 30 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 30 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 6 December 2016 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
| 6 December 2016 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
| 30 August 2016 | Termination of appointment of Satvinder Sondh as a director on 30 August 2016 (1 page) |
| 30 August 2016 | Termination of appointment of Satvinder Sondh as a director on 30 August 2016 (1 page) |
| 30 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 30 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 17 August 2016 | Appointment of Mr Satvinder Sondh as a director on 3 August 2016 (2 pages) |
| 17 August 2016 | Appointment of Mr Satvinder Sondh as a director on 3 August 2016 (2 pages) |
| 2 August 2016 | Appointment of Mr Satvinder Sondh as a director on 2 August 2016 (2 pages) |
| 2 August 2016 | Appointment of Mr Satvinder Sondh as a director on 2 August 2016 (2 pages) |
| 2 August 2016 | Termination of appointment of Himmet Sondh as a director on 2 August 2016 (1 page) |
| 2 August 2016 | Termination of appointment of Himmet Sondh as a director on 2 August 2016 (1 page) |
| 21 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Registered office address changed from 76a King Street Southall Middlesex UB2 4DD to 27 Old Gloucester Street London WC1N 3AX on 21 December 2015 (1 page) |
| 21 December 2015 | Registered office address changed from 76a King Street Southall Middlesex UB2 4DD to 27 Old Gloucester Street London WC1N 3AX on 21 December 2015 (1 page) |
| 21 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 27 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 27 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 20 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-20
|
| 20 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-20
|
| 31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 19 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 31 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 31 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 28 December 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 28 December 2012 (1 page) |
| 28 December 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 28 December 2012 (1 page) |
| 28 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (3 pages) |
| 28 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (3 pages) |
| 28 December 2012 | Director's details changed for Mr Himmet Sondh on 22 November 2012 (2 pages) |
| 28 December 2012 | Director's details changed for Mr Himmet Sondh on 22 November 2012 (2 pages) |
| 14 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 14 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 20 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (3 pages) |
| 20 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (3 pages) |
| 22 November 2010 | Incorporation
|
| 22 November 2010 | Incorporation
|