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CARWOW LTD - 2nd Floor, Verde Building, 10 Bressenden Place, London, SW1E 5DH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07103079
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2nd Floor, Verde Building
- 10 Bressenden Place
- London
- SW1E 5DH
- England 2nd Floor, Verde Building, 10 Bressenden Place, London, SW1E 5DH, England UK
Management
- Geschäftsführung
- 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
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.12.2009
- Alter der Firma 2009-12-12 14 Jahre
- SIC/NACE
- 62011
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- DIGITAL BLURB LIMITED
- Rechtsträger-Kennung (LEI)
- 213800YJTFIZUGCVQ245
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-12-12
- Jahresmeldung
- Fälligkeit: 2023-12-20
- Letzte Einreichung: 2022-12-06
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CARWOW LTD Firmenbeschreibung
- CARWOW LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07103079. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.12.2009 registriert. CARWOW LTD hat Ihre Tätigkeit zuvor unter dem Namen DIGITAL BLURB LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62011" registriert. Das Unternehmen hat 9 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.12.2012.Die Firma kann schriftlich über 2Nd Floor, Verde Building erreicht werden.
Jetzt sichern CARWOW LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Carwow Ltd - 2nd Floor, Verde Building, 10 Bressenden Place, London, SW1E 5DH, Grossbritannien
- 2009-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu CARWOW LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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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change-person-director-company-with-change-date (2023-10-18) - CH01
keyboard_arrow_right 2022
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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
-
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
keyboard_arrow_right 2021
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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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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-02) - MR01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-12-21) - SH01
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appoint-person-director-company-with-name-date (2020-04-29) - AP01
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change-person-director-company-with-change-date (2020-02-24) - CH01
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confirmation-statement-with-updates (2020-12-21) - CS01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-23) - MR01
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capital-allotment-shares (2019-08-12) - SH01
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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
keyboard_arrow_right 2018
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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
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
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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change-person-director-company-with-change-date (2016-01-18) - CH01
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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resolution (2015-12-21) - RESOLUTIONS
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-20) - AP01
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resolution (2014-02-25) - RESOLUTIONS
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capital-alter-shares-subdivision (2014-02-25) - SH02
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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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resolution (2014-12-30) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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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capital-allotment-shares (2013-05-09) - SH01
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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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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
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appoint-person-director-company-with-name (2013-05-17) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-10-03) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA
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appoint-person-director-company-with-name (2012-09-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
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change-registered-office-address-company-with-date-old-address (2012-01-11) - AD01
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
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-06-25) - AD01
keyboard_arrow_right 2009
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incorporation-company (2009-12-12) - NEWINC