WOW LONDON BEAUTY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-20 (in 7mo)
Last made up 2025-12-06
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
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.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one