CARWOW LTD
Active - Accounts Filed
General Information
NAME
CARWOW LTD
COMPANY NUMBER
07103079
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62011 -
Ready-made interactive leisure and entertainment software development
INCORPORATION DATE
12/12/2009
(14 years and 11 months old)
WEBSITE
www.carwow.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
12/12/2009
04/12/2015
DIGITAL BLURB LIMITED
LONDON
SW1E 5DH
Telephone: 08008085885
TPS: No
2nd Floor, Verde Building
10 Bressenden Place
London
SW1E 5DH
SW1E 5DH
Telephone: 8085885
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Alex Robert Ferrara (930235350) has left the board |
| 11/11/2024 | New Board Member Justina Jane Chung (930232737) Appointed |
| 15/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARWOW LTD?
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 CARWOW LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARWOW LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/12/2009 - Present (14 years and 11 months) Born in Dec 1986 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/09/2017 - Present (7 years and 1 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/04/2020 - Present (4 years and 6 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 10 Past: 16 |
View Report |
|
12/02/2021 - Present (3 years and 9 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
08/04/2022 - Present (2 years and 7 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 3 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Alex Robert Ferrara (930235350) has left the board |
| 11/11/2024 | New Board Member Justina Jane Chung (930232737) Appointed |
| 15/10/2024 | New Accounts filed |
| 29/07/2024 | Simon Thomas Murdoch (907332579) has left the board |
| 29/07/2024 | David Santoro (915878427) has left the board |
| 29/07/2024 | Robert Warriner Moffat (918531703) has left the board |
| 29/07/2024 | New Board Member Alex Robert Ferrara (930235350) Appointed |
| 01/03/2024 | New Board Member John David Veichmanis (931490621) Appointed |
| 09/01/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 18/07/2023 | New Board Member John David Veichmanis (931128916) Appointed |
| 31/12/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 21/04/2022 | New Board Member Martin Charles Gibson (914744177) Appointed |
| 22/03/2022 | Seth Low Pierrepont (922950970) has left the board |
| 14/12/2021 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 22/02/2021 | New Board Member Andrew George Robb (926679188) Appointed |
| 21/01/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 01/05/2020 | New Board Member Giles Edward Charles Andrews (909894852) Appointed |
| 25/12/2019 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 10/12/2018 | Katie Rebecca Cosgrove (924595640) has left the board |
| 05/10/2018 | Simon Murdoch (925081991) has left the board |
| 05/10/2018 | New Board Member Simon Thomas Murdoch (907332579) Appointed |
| 02/10/2018 | New Accounts filed |
| 28/09/2018 | Damien John Patrick Lane (914174850) has left the board |
| 28/09/2018 | New Board Member Simon Murdoch (925081991) Appointed |
| 04/05/2018 | New Company Secretary Katie Rebecca Cosgrove (924595640) Appointed |
| 16/03/2018 | Change in Reg. Office |
| 04/02/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Board Member Thomas Studd (924160326) Appointed |
| 24/09/2017 | New Accounts filed |
| 21/04/2017 | New Board Member Seth Low Pierrepont (922950970) Appointed |
| 20/04/2017 | Frederic Geoffrey Albert Destin (919368001) has left the board |
| 20/12/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 22/01/2016 | New Annual Return filed |
| 14/12/2015 | New Board Member Frederic Geoffrey Albert Destin (919368001) Appointed |
| 17/08/2015 | Change in Reg. Office |
| 02/07/2015 | New Accounts filed |
| 28/12/2014 | New Annual Return filed |
| 24/12/2014 | New Accounts filed |
| 24/02/2014 | New Board Member Robert Warriner Moffat (918531703) Appointed |
| 28/12/2013 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 16/05/2013 | Alexandra Margolis (914759820) has left the board |
| 13/05/2013 | Change in Reg. Office |
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