UK Companies House feature
WOW LONDON BEAUTY LIMITED
Profile
- Company number
- 13068198
- Status
- Active
- Incorporation
- 2020-12-07
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 47750
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- K. Treppides & Co (UK) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The directors intend to liquidate the company and therefore do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “During 2025, the Company disposed of its inventories to Sell 8 Limited for a consideration of GBP50,000.”
- “Depending on the duration of the conflict between Russia and Ukraine, the Israel-Gaza conflict and continued negative impact on economic activity, the Company might experience further negative results, and liquidity restraints and incur additional impairments on its assets in 2025 which relate to new developments that occurred after the reporting period.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| INCUSTODY SECRETARIAL SERVICES LTD | Corporate Secretary | 2024-12-03 | — | — |
| BAREL, Gil Sason | Director | 2025-02-28 | Oct 1970 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRIMESERVE SECRETARIAL LIMITED | Corporate Secretary | 2020-12-28 | 2024-12-03 |
| LALLIA, Pierre-Etienne,Louis,Marie | Director | 2021-12-31 | 2025-02-28 |
| TANGI, Shay | Director | 2020-12-07 | 2021-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fiver London Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-12-07 | Active |
Filing timeline
Last 18 of 18 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-24 | AA | accounts | accounts with accounts type full |
| 2026-01-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-05-22 | AD01 | address | change registered office address company with date old address new address |
| 2025-02-28 | AP01 | officers | appoint person director company with name date |
| 2025-02-28 | TM01 | officers | termination director company with name termination date |
| 2025-02-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-05 | AP04 | officers | appoint corporate secretary company with name date |
| 2024-12-05 | TM02 | officers | termination secretary company with name termination date |
| 2024-10-28 | AA | accounts | accounts with accounts type full |
| 2024-05-03 | AA | accounts | accounts with accounts type full |
| 2024-01-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-13 | AA | accounts | accounts with accounts type full |
| 2022-12-28 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-01-12 | AP01 | officers | appoint person director company with name date |
| 2022-01-12 | TM01 | officers | termination director company with name termination date |
| 2021-12-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-07-06 | AP04 | officers | appoint corporate secretary company with name date |
| 2020-12-07 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.