WOW WORLD GROUP DIGITAL LIMITED
Active - Accounts Filed
General Information
NAME
WOW WORLD GROUP DIGITAL LIMITED
COMPANY NUMBER
12536829
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
27/03/2020
(4 years and 7 months old)
WEBSITE
miniprofessors.com
CONFIRMATION STATEMENT MADE UP TO
26/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
WILTSHIRE
SP2 7YS
25/26 Norton Enterprise Park
Whittle Road
Salisbury
Wiltshire SP2 7YS
SP2 7YS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOW WORLD GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WOW WORLD GROUP DIGITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Board Member Alan Raymond Sharland (911927678) Appointed |
| 05/07/2024 | New Board Member Imogen Coleman (924674048) Appointed |
| 06/06/2024 | Howard Spencer Lee Day (910517365) has left the board |
Credit Risk Overview
Want to learn more about WOW WORLD GROUP DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WOW WORLD GROUP DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOW WORLD GROUP DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/03/2020 - Present (4 years and 7 months) Born in Dec 1957 (age: 66) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
27/03/2020 - Present (4 years and 7 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
27/03/2020 - Present (4 years and 7 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
26/07/2022 - Present (2 years and 3 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
02/07/2024 - Present (4 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 9 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOW WORLD GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BABY SENSORY LIMITED | Active - Accounts Filed | View Report |
| BABY SENSORY INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BABY SENSORY SUPPLIES LIMITED | Active - Accounts Filed | View Report |
| KEEP A BEAT GLOBAL LTD | Active - Accounts Filed | View Report |
| MINI PROFESSORS GLOBAL LIMITED | Active - Accounts Filed | View Report |
| PHOTO SENSORY GLOBAL LIMITED | Company is dissolved | View Report |
| WOW WORLD GROUP DIGITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Board Member Alan Raymond Sharland (911927678) Appointed |
| 05/07/2024 | New Board Member Imogen Coleman (924674048) Appointed |
| 06/06/2024 | Howard Spencer Lee Day (910517365) has left the board |
| 14/04/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 17/08/2022 | New Confirmation Statement filed |
| 17/08/2022 | New Accounts filed |
| 03/08/2022 | New Board Member Sean Niall McKeon (928740388) Appointed |
| 04/11/2021 | New Accounts filed |
| 04/11/2021 | New Accounts filed |
| 09/04/2021 | New Confirmation Statement filed |
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