WOWOW TOYS LIMITED

Key Data

Status

Active

Company No.

10326568

Incorporation date

12/08/2016

Size

Audit Exemption Subsidiary

Classification

Manufacture of other games and toys n.e.c. (32.40/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/2016)

05/02/2026

Director's details changed for Mr John Renshaw on 2016-08-12

View PDF (2 pages)

05/02/2026

Confirmation statement made on 2026-01-04 with no updates

View PDF (3 pages)

16/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

16/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

16/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (45 pages)

16/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (6 pages)

03/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

03/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

25/03/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

25/03/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

25/03/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (46 pages)

20/03/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

20/03/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

20/03/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (46 pages)

20/03/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (5 pages)

10/02/2025

Confirmation statement made on 2025-01-04 with no updates

View PDF (3 pages)

08/02/2025

Cessation of J R Hutt Holdings Limited as a person with significant control on 2025-01-01

View PDF (1 pages)

08/02/2025

Notification of John Robert Hutt as a person with significant control on 2025-01-01

View PDF (2 pages)

07/02/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

14/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

14/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

14/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (48 pages)

14/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (11 pages)

10/02/2023

Registered office address changed from Ship Canal House 98 King Street Manchester M2 4WU England to Eastham House Copse Road Fleetwood Lancashire FY7 7NY on 2023-02-10

View PDF (1 pages)

10/02/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

13/12/2022

Change of details for J R Hutt Holdings Limited as a person with significant control on 2019-01-01

View PDF (2 pages)

30/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

15/02/2022

Confirmation statement made on 2022-01-04 with no updates

View PDF (3 pages)

02/02/2022

Registration of charge 103265680001, created on 2022-02-01

View PDF (78 pages)

30/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (7 pages)

16/02/2021

Confirmation statement made on 2021-01-04 with no updates

View PDF (3 pages)

19/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

14/10/2020

Registered office address changed from Eastham House Copse Road Fleetwood FY7 7NY England to Ship Canal House 98 King Street Manchester M2 4WU on 2020-10-14

View PDF (1 pages)

15/01/2020

Confirmation statement made on 2020-01-04 with no updates

View PDF (3 pages)

18/10/2019

Cessation of John Hutt as a person with significant control on 2019-01-01

View PDF (1 pages)

18/10/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

04/01/2019

Confirmation statement made on 2019-01-04 with no updates

View PDF (3 pages)

03/01/2019

Notification of J R Hutt Holdings Limited as a person with significant control on 2019-01-01

View PDF (2 pages)

03/01/2019

Confirmation statement made on 2019-01-01 with updates

View PDF (4 pages)

03/01/2019

Appointment of Mr Colin Anthony Houlihan as a director on 2019-01-01

View PDF (2 pages)

03/01/2019

Appointment of Mr Adam Miles Williams as a director on 2019-01-01

View PDF (2 pages)

03/01/2019

Statement of capital following an allotment of shares on 2019-01-01

View PDF (3 pages)

03/01/2019

Registered office address changed from 4 Fir Tree Close Kings Moss St. Helens WA11 8RE England to Eastham House Copse Road Fleetwood FY7 7NY on 2019-01-03

View PDF (1 pages)

05/10/2018

Current accounting period extended from 2018-08-31 to 2018-12-31

View PDF (1 pages)

16/08/2018

Confirmation statement made on 2018-08-11 with no updates

View PDF (3 pages)

11/05/2018

Micro company accounts made up to 2017-08-31

View PDF (4 pages)

08/02/2018

Registered office address changed from Gilberts (Blackpool) Ltd Building Dorset Avenue Thornton-Cleveleys Lancashire FY5 2DB United Kingdom to 4 Fir Tree Close Kings Moss St. Helens WA11 8RE on 2018-02-08

View PDF (1 pages)

22/08/2017

Confirmation statement made on 2017-08-11 with updates

View PDF (4 pages)

12/08/2016

Incorporation

View PDF (10 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
361.32K
-
0.00
-
-

2021
3
361.32K
-
0.00
-
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

361.32K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Houlihan, Colin Anthony	Director	01/01/2019 - Present	33
Williams, Adam Miles	Director	01/01/2019 - Present	15
Renshaw, John	Director	12/08/2016 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About WOWOW TOYS LIMITED

WOWOW TOYS LIMITED is an(a) Active company incorporated on 12/08/2016 with the registered office located at Eastham House, Copse Road, Fleetwood, Lancashire FY7 7NY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of WOWOW TOYS LIMITED?

WOWOW TOYS LIMITED is currently Active. It was registered on 12/08/2016 .

Where is WOWOW TOYS LIMITED located?

WOWOW TOYS LIMITED is registered at Eastham House, Copse Road, Fleetwood, Lancashire FY7 7NY.

What does WOWOW TOYS LIMITED do?

WOWOW TOYS LIMITED operates in the Manufacture of other games and toys n.e.c. (32.40/9 - SIC 2007) sector.

How many employees does WOWOW TOYS LIMITED have?

WOWOW TOYS LIMITED had 3 employees in 2021.

What is the latest filing for WOWOW TOYS LIMITED?

The latest filing was on 05/02/2026: Director's details changed for Mr John Renshaw on 2016-08-12.