Company NameExperience Wow Ltd.
DirectorSatvinder Sondh
Company StatusActive
Company Number07446024
CategoryPrivate Limited Company
Incorporation Date22 November 2010(10 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Satvinder Sondh
Date of BirthFebruary 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed03 August 2016(5 years, 8 months after company formation)
Appointment Duration4 years, 7 months
RoleMarketing Consultant
Country of ResidenceUnited Kingdom
Correspondence Address27 Old Gloucester Street
London
WC1N 3AX
Director NameMr Himmet Sondh
Date of BirthAugust 1990 (Born 30 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Old Gloucester Street
London
WC1N 3AX
Director NameMr Satvinder Sondh
Date of BirthFebruary 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed02 August 2016(5 years, 8 months after company formation)
Appointment Duration4 weeks (resigned 30 August 2016)
RoleMarketing Consultant
Country of ResidenceEngland
Correspondence Address27 Old Gloucester Street
London
WC1N 3AX

Location

Registered Address27 Old Gloucester Street
London
WC1N 3AX
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 10,000 other UK companies use this postal address

Shareholders

1 at £1Himmet Sondh
100.00%
Ordinary

Accounts

Latest Accounts30 November 2019 (1 year, 3 months ago)
Next Accounts Due31 August 2021 (6 months from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return22 November 2020 (3 months, 1 week ago)
Next Return Due6 December 2021 (9 months, 1 week from now)

Filing History

6 December 2017Confirmation statement made on 22 November 2017 with updates (3 pages)
30 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
6 December 2016Confirmation statement made on 22 November 2016 with updates (6 pages)
30 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
30 August 2016Termination of appointment of Satvinder Sondh as a director on 30 August 2016 (1 page)
17 August 2016Appointment of Mr Satvinder Sondh as a director on 3 August 2016 (2 pages)
2 August 2016Appointment of Mr Satvinder Sondh as a director on 2 August 2016 (2 pages)
2 August 2016Termination of appointment of Himmet Sondh as a director on 2 August 2016 (1 page)
21 December 2015Registered 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 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
(3 pages)
27 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
20 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-20
  • GBP 1
(3 pages)
31 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
19 December 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
(3 pages)
31 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
28 December 2012Annual return made up to 22 November 2012 with a full list of shareholders (3 pages)
28 December 2012Director's details changed for Mr Himmet Sondh on 22 November 2012 (2 pages)
28 December 2012Registered office address changed from 145-157 St John Street London EC1V 4PW England on 28 December 2012 (1 page)
14 August 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
20 December 2011Annual return made up to 22 November 2011 with a full list of shareholders (3 pages)
22 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)