WOWCHER LIMITED

Active - Accounts Filed

General Information

NAME
WOWCHER LIMITED

COMPANY NUMBER
04264984

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
06/08/2001 (23 years and 3 months old)

WEBSITE
www.wowcher.co.uk

CONFIRMATION STATEMENT MADE UP TO
10/08/2024

ACCOUNTS MADE UP TO
01/10/2023

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PREVIOUS NAMES
06/08/2001 24/03/2011
BARGAIN PAGES MEDIA LIMITED

REGISTERED ADDRESS

WOWCHER LIMITED DALSTON WORKS, 69 DALSTON LANE
LONDON
E8 2NG

Telephone: 02036995024
TPS: No

TRADING ADDRESSES

69 Dalston Lane
London
E8 2NG
E8 2NG

Pentagon House
Sir Frank Whittle Road
Derby
Derbyshire
DE21 4XA

Telephone: 36157218

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£11.7M

41.10%

NET WORTH

£29.1M

31.38%

TOTAL LIABILITIES

£24.6M

2.11%

NET ASSETS

£31.7M

28.29%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
EXCALIBUR BIDCO LIMITED	Active - Accounts Filed	View Report
WOWCHER LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/08/2024	Event: New Confirmation Statement filed
Date: 26/05/2024	Event: New Accounts filed
Date: 15/08/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WOWCHER LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£11.7M

41.10%

NET WORTH

£29.1M

31.38%

TOTAL LIABILITIES

£24.6M

2.11%

NET ASSETS

£31.7M

28.29%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EXCALIBUR BIDCO LIMITED	Owned: 0.87 %	Shares: 1,903,560	Price per share: £0.01	Total Value: £19,035.60
EXCALIBUR BIDCO LIMITED	Owned: 79.00 %	Shares: 1,745,980	Price per share: £0.99	Total Value: £1,728,520.20
EXCALIBUR BIDCO LIMITED	Owned: 20.00 %	Shares: 442,020	Price per share: £0.99	Total Value: £437,599.80
EXCALIBUR BIDCO LIMITED	Owned: 0.13 %	Shares: 284,440	Price per share: £0.01	Total Value: £2,844.40

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Roland Patrick Bryan 18/08/2011 - Present (13 years and 3 months) Born in Nov 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 9 Past: 3	View Report
Karen Louise Kemble Diaz 14/12/2012 - Present (11 years and 11 months) Born in Sep 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Paul Chambers 03/10/2019 - Present (5 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
NQH LIMITED 06/08/2001 - Present (23 years and 3 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 65 Past: 783	View Report
NQH (CO SEC) LIMITED 06/08/2001 - Present (23 years and 3 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 73 Past: 784	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
EXCALIBUR HOLDCO LIMITED	Active - Accounts Filed	View Report
EXCALIBUR DEBTCO LIMITED	Active - Accounts Filed	View Report
EXCALIBUR MIDCO LIMITED	Active - Accounts Filed	View Report
EXCALIBUR BIDCO LIMITED	Active - Accounts Filed	View Report
LIVINGSOCIAL EUROPE LIMITED	N/A	N/A
LIVINGSOCIAL LIMITED	Active - Accounts Filed	View Report
WOWCHER LIMITED	Active - Accounts Filed	View Report
EXCALIBUR SILVER BIDCO LIMITED	Non-Trading	View Report
WOWCHER WEST LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 24/08/2024	Event: New Confirmation Statement filed
Date: 26/05/2024	Event: New Accounts filed
Date: 15/08/2023	Event: New Confirmation Statement filed
Date: 26/04/2023	Event: New Accounts filed
Date: 16/09/2022	Event: New Accounts filed
Date: 30/08/2022	Event: New Confirmation Statement filed
Date: 07/09/2021	Event: New Confirmation Statement filed
Date: 07/09/2021	Event: New Confirmation Statement filed
Date: 15/06/2021	Event: New Accounts filed
Date: 21/08/2020	Event: New Confirmation Statement filed
Date: 22/06/2020	Event: New Accounts filed
Date: 11/03/2020	Event: Change in Reg. Office
Date: 09/03/2020	Event: Change in Reg. Office
Date: 04/03/2020	Event: Change in Reg. Office
Date: 08/10/2019	Event: New Company Secretary Paul Chambers (926305475) Appointed
Date: 07/10/2019	Event: Hannah Rigby (920854391) has left the board
Date: 23/08/2019	Event: New Confirmation Statement filed
Date: 21/04/2019	Event: New Accounts filed
Date: 25/08/2018	Event: New Confirmation Statement filed
Date: 02/05/2018	Event: Andrew Peter MacKinnon (920339522) has left the board
Date: 24/03/2018	Event: New Accounts filed
Date: 26/08/2017	Event: New Annual Return filed
Date: 27/05/2017	Event: New Accounts filed
Date: 27/08/2016	Event: New Annual Return filed
Date: 30/05/2016	Event: Frances Louise Sallas (917333026) has left the board
Date: 30/05/2016	Event: New Company Secretary Hannah Rigby (920854391) Appointed
Date: 22/12/2015	Event: New Accounts filed
Date: 14/12/2015	Event: Kevin Joseph Beatty (905134516) has left the board
Date: 14/12/2015	Event: New Board Member Andrew MacKinnon (920339522) Appointed
Date: 03/12/2015	Event: Change in Reg. Office
Date: 11/11/2015	Event: Change in Reg. Office
Date: 30/08/2015	Event: New Annual Return filed
Date: 12/06/2015	Event: New Accounts filed
Date: 18/11/2014	Event: New Annual Return filed
Date: 09/05/2014	Event: New Accounts filed
Date: 19/10/2013	Event: New Annual Return filed
Date: 03/05/2013	Event: New Accounts filed
Date: 30/04/2013	Event: Change in Reg. Office
Date: 25/02/2013	Event: Kevin Joseph Beatty (917584557) has left the board
Date: 25/02/2013	Event: New Board Member Kevin Joseph Beatty (905134516) Appointed
Date: 18/02/2013	Event: New Board Member Kevin Joseph Beatty (917584557) Appointed
Date: 04/02/2013	Event: New Board Member Karen Louise Kemble Diaz (917545118) Appointed
Date: 04/02/2013	Event: Change in Reg. Office
Date: 05/11/2012	Event: New Company Secretary Frances Louise Sallas (917333026) Appointed
Date: 05/11/2012	Event: Change in Reg. Office
Date: 05/11/2012	Event: Paul Simon Collins (904421328) has left the board
Date: 04/09/2012	Event: New Annual Return filed

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WOWCHER LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£11.7M

£29.1M

£24.6M

£31.7M

People Overview

2

12

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£11.7M

£29.1M

£24.6M

£31.7M

Accounts

People Overview

2

12

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™