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CARWOW LTD - 2nd Floor, Verde Building, 10 Bressenden Place, London, SW1E 5DH, United Kingdom
Company Information
- Company registration number
- 07103079
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor, Verde Building
- 10 Bressenden Place
- London
- SW1E 5DH
- England 2nd Floor, Verde Building, 10 Bressenden Place, London, SW1E 5DH, England UK
Management
- Managing Directors
- ANDREWS, Giles Edward Charles
- HIND, James
- MOFFAT, Robert Warriner
- MURDOCH, Simon Thomas, Dr
- SANTORO, David
- STUDD, Thomas
- ROBB, Andrew George
- GIBSON, Martin
- VEICHMANIS, John David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-12-12
- Age Of Company 2009-12-12 14 years
- SIC/NACE
- 62011
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DIGITAL BLURB LIMITED
- Legal Entity Identifier (LEI)
- 213800YJTFIZUGCVQ245
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-12-12
- Annual Return
- Due Date: 2023-12-20
- Last Date: 2022-12-06
✓
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CARWOW LTD Company Description
- CARWOW LTD is a ltd registered in United Kingdom with the Company reg no 07103079. Its current trading status is "live". It was registered 2009-12-12. It was previously called DIGITAL BLURB LIMITED. It has declared SIC or NACE codes as "62011". It has 9 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-12.It can be contacted at 2Nd Floor, Verde Building .
Get CARWOW LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Carwow Ltd - 2nd Floor, Verde Building, 10 Bressenden Place, London, SW1E 5DH, United Kingdom
- 2009-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CARWOW LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07103079#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07103079#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07103079#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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capital-allotment-shares (2023-08-14) - SH01
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capital-allotment-shares (2023-05-02) - SH01
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memorandum-articles (2023-08-11) - MA
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appoint-person-director-company-with-name-date (2023-07-14) - AP01
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capital-allotment-shares (2023-10-20) - SH01
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resolution (2023-08-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2023-10-09) - AA
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resolution (2023-09-12) - RESOLUTIONS
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capital-allotment-shares (2023-09-11) - SH01
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resolution (2022-06-22) - RESOLUTIONS
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capital-allotment-shares (2022-12-20) - SH01
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confirmation-statement-with-updates (2022-12-20) - CS01
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accounts-with-accounts-type-group (2022-10-05) - AA
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capital-allotment-shares (2022-09-26) - SH01
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capital-allotment-shares (2022-06-16) - SH01
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appoint-person-director-company-with-name-date (2022-04-19) - AP01
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termination-director-company-with-name-termination-date (2022-03-18) - TM01
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resolution (2022-03-15) - RESOLUTIONS
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memorandum-articles (2022-03-15) - MA
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capital-allotment-shares (2022-03-10) - SH01
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mortgage-create-with-deed-with-charge-number (2022-03-03) - MR01
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capital-allotment-shares (2022-04-19) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-21) - MR01
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resolution (2021-03-30) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-02-18) - AP01
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confirmation-statement-with-updates (2021-12-09) - CS01
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accounts-with-accounts-type-group (2021-01-12) - AA
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mortgage-satisfy-charge-full (2021-12-01) - MR04
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accounts-with-accounts-type-group (2021-10-04) - AA
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resolution (2021-07-30) - RESOLUTIONS
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capital-allotment-shares (2021-06-15) - SH01
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capital-allotment-shares (2020-12-21) - SH01
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change-person-director-company-with-change-date (2020-02-24) - CH01
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accounts-with-accounts-type-group (2019-09-23) - AA
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capital-allotment-shares (2019-12-18) - SH01
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confirmation-statement-with-updates (2019-12-20) - CS01
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resolution (2019-09-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-01-03) - AP01
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confirmation-statement-with-updates (2018-01-31) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-14) - AD01
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appoint-person-secretary-company-with-name-date (2018-05-02) - AP03
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termination-director-company-with-name-termination-date (2018-09-26) - TM01
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appoint-person-director-company-with-name-date (2018-09-26) - AP01
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accounts-with-accounts-type-group (2018-09-27) - AA
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termination-secretary-company-with-name-termination-date (2018-12-06) - TM02
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confirmation-statement-with-updates (2018-12-17) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-18) - TM01
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resolution (2017-08-02) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-04-19) - AP01
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capital-name-of-class-of-shares (2017-12-05) - SH08
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capital-allotment-shares (2017-12-19) - SH01
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accounts-with-accounts-type-group (2017-09-20) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-15) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-22) - AA
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memorandum-articles (2016-02-01) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
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keyboard_arrow_right 2015
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capital-alter-shares-subdivision (2015-12-21) - SH02
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capital-allotment-shares (2015-12-21) - SH01
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certificate-change-of-name-company (2015-12-04) - CERTNM
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appoint-person-director-company-with-name-date (2015-12-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-13) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-06-29) - AA
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capital-allotment-shares (2014-02-25) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-09-06) - AA
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change-person-director-company-with-change-date (2014-12-22) - CH01
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capital-variation-of-rights-attached-to-shares (2014-12-30) - SH10
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capital-name-of-class-of-shares (2014-12-30) - SH08
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capital-allotment-shares (2014-12-30) - SH01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
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resolution (2013-05-09) - RESOLUTIONS
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termination-director-company-with-name (2013-05-14) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-12-12) - SH01
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capital-alter-shares-subdivision (2011-12-12) - SH02
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resolution (2011-12-12) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2011-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
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change-registered-office-address-company-with-date-old-address (2010-06-25) - AD01
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keyboard_arrow_right 2009
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incorporation-company (2009-12-12) - NEWINC
