BOW WOW LIMITED - Non-trading company - A business based in ENGLAND registered with Companies House

Company Overview

About Bow Wow Ltd

BOW WOW LIMITED was founded on 2002-06-26 and has its registered office in London. The organisation's status is listed as "Active". Bow Wow Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
BOW WOW LIMITED

10-15 Aldermary House Queen Street London EC4N 1TX Other companies in EC2M

Filing Information

Company Number		04470037
Company ID Number		04470037
Date formed		2002-06-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-08-31
Account next due		2025-05-31
Latest return		2023-06-14
Return next due		2024-06-28
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-05-01 17:59:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BOW WOW LIMITED

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Companies with same name BOW WOW LIMITED

The following companies were found which have the same name as BOW WOW LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BOW WOW !WOW! LTD	11 Crane Street Pontypool NP4 6LY	Active	Company formed on the 2020-08-10
BOW WOW 'N MEOW, LTD.	291 ROUTE 9 Dutchess FISHKILL NY 12524	Active	Company formed on the 2005-09-15
BOW WOW & MEOW PET GROOMING, LLC	1215 DAVIS ROAD Erie WEST FALLS NY 14170	Active	Company formed on the 2016-05-20
BOW WOW & MEOW PET SITTING, INC.	6706 TANGLEWOOD BAY DRIVE ORLANDO FL 32821	Inactive	Company formed on the 2002-04-22
BOW WOW & MEOW PET SERVICES LLC	5647 110TH AVENUE N ROYAL PALM BEACH FL 33411	Inactive	Company formed on the 2017-10-10
BOW WOW & BOUJEE DOG GROOMING, LLC	1721 LANCELOT LOOP TAMPA FL 33619	Active	Company formed on the 2020-06-09
BOW WOW & MEOW LLC	9705 NW 70TH ST TAMARAC FL 33321	Active	Company formed on the 2020-11-05
BOW WOW #1, INC.	4767 Jamestown Dr Colorado Springs CO 80918	Delinquent	Company formed on the 2002-05-07
BOW WOW ACADEMY LLC	North Carolina	Unknown
Bow Wow Academy And Spa LLC	Maryland	Unknown
Bow Wow Adoptions	13545 Murphy Avenue San Martin CA 95046	SOS/FTB Suspended	Company formed on the 2009-01-30
Bow Wow Adventures, Ltd.	2521 Port Whitby Pl Newport Beach CA 92660	Dissolved	Company formed on the 2005-08-03
BOW WOW AND MEOW PET SITTING SERVICES LIMITED LIAB	12427 CARRIAGE HILL DR HOUSTON TX 77077	Dissolved	Company formed on the 2018-02-08
BOW WOW AND MEOW CHOW INC	Georgia	Unknown
BOW WOW AND MEOW PET SITTING LLC	Michigan	UNKNOWN
BOW WOW AND MEOW LLC	California	Unknown
BOW WOW AND MEOW LLC	New Jersey	Unknown
Bow Wow And Meow Pet Supply Online LLC	Indiana	Unknown
BOW WOW AND MEOW CHOW INC	Georgia	Unknown
BOW WOW AUSTRALIA PTY LTD		Active	Company formed on the 2016-06-21

Company Officers of BOW WOW LIMITED

Current Directors

Officer	Role	Date Appointed
TETSU IKUZAWA	Director	2002-06-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MAI IKUZAWA	Company Secretary	2002-06-26	2010-04-01
MAI IKUZAWA	Director	2002-06-26	2010-04-01
CALDER & CO (REGISTRARS) LIMITED	Company Secretary	2004-09-06	2009-11-25
HITOMI IKUZAWA	Director	2002-06-26	2004-08-12
SUZANNE BREWER	Nominated Secretary	2002-06-26	2002-06-26
KEVIN BREWER	Nominated Director	2002-06-26	2002-06-26

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-01		MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-06-28		CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-05-15		MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-06-15	CS01	CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-05-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-07-01	CS01	CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2021-05-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-06-15	CS01	CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2020-05-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-07-02	CS01	CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-07-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-05-09	AD01	REGISTERED OFFICE CHANGED ON 09/05/19 FROM C/O Tax Advisory Partnership Lower Ground Floor 14 Devonshire Square London EC2M 4YT
2019-05-09	AD01	REGISTERED OFFICE CHANGED ON 09/05/19 FROM C/O Tax Advisory Partnership Lower Ground Floor 14 Devonshire Square London EC2M 4YT
2018-06-14	CS01	CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2018-05-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-07-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TETSU IKUZAWA
2017-06-30	CS01	CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES
2017-04-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-07-04	LATEST SOC	04/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-04	AR01	26/06/16 ANNUAL RETURN FULL LIST
2016-05-13	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30	LATEST SOC	30/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-30	AR01	26/06/15 ANNUAL RETURN FULL LIST
2015-03-30	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26	LATEST SOC	26/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-26	AR01	26/06/14 ANNUAL RETURN FULL LIST
2014-04-08	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05	AR01	26/06/13 ANNUAL RETURN FULL LIST
2013-04-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-07-18	AR01	26/06/12 ANNUAL RETURN FULL LIST
2012-03-27	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-31	AD01	REGISTERED OFFICE CHANGED ON 31/08/11 FROM Devonshire House 1 Devonshire Street London W1W 5DR England
2011-08-09	AR01	26/06/11 ANNUAL RETURN FULL LIST
2011-05-27	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-03	AD01	REGISTERED OFFICE CHANGED ON 03/12/10 FROM Argon House Argon Mews Fullham Broadway London SW6 1BJ
2010-06-29	AR01	26/06/10 ANNUAL RETURN FULL LIST
2010-06-29	CH01	Director's details changed for Tetsu Ikuzawa on 2010-01-01
2010-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MAI IKUZAWA
2010-05-28	AA	31/08/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-07	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MAI IKUZAWA
2009-11-25	TM02	APPOINTMENT TERMINATED, SECRETARY CALDER & CO (REGISTRARS) LIMITED
2009-11-25	AR01	26/06/09 FULL LIST
2009-08-27	AA	31/08/08 TOTAL EXEMPTION FULL
2008-10-08	287	REGISTERED OFFICE CHANGED ON 08/10/2008 FROM CALDER & CO 1 REGENT STREET LONDON SW1Y 4NW
2008-06-26	363a	RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-03-29	AAMD	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2008-01-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2008-01-02	225	ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/08/07
2007-09-26	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-29	363a	RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-01-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-28	363a	RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-06-27	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-11	363s	RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-07-05	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-05	RES12	VARYING SHARE RIGHTS AND NAMES
2005-07-05	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-09-17	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-16	287	REGISTERED OFFICE CHANGED ON 16/09/04 FROM: ARGON HOUSE ARGON MEWS FULHAM BROADWAY LONDON SW6 1BJ
2004-09-16	225	ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04
2004-09-16	ELRES	S366A DISP HOLDING AGM 06/09/04
2004-09-16	288a	NEW SECRETARY APPOINTED
2004-09-16	363s	RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-09-16	ELRES	S252 DISP LAYING ACC 06/09/04
2004-09-16	ELRES	S386 DISP APP AUDS 06/09/04
2004-09-09	288b	DIRECTOR RESIGNED
2004-07-21	88(2)R	AD 19/04/04--------- £ SI 97@1=97 £ IC 3/100
2004-07-17	395	PARTICULARS OF MORTGAGE/CHARGE
2003-09-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-07-10	363s	RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2002-07-12	288a	NEW DIRECTOR APPOINTED
2002-07-12	288a	NEW DIRECTOR APPOINTED
2002-07-10	288a	NEW SECRETARY APPOINTED
2002-07-10	288a	NEW DIRECTOR APPOINTED
2002-07-03	287	REGISTERED OFFICE CHANGED ON 03/07/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ
2002-07-03	288b	DIRECTOR RESIGNED
2002-07-03	288b	SECRETARY RESIGNED
2002-07-03	88(2)R	AD 26/06/02--------- £ SI 2@1=2 £ IC 1/3
2002-06-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to BOW WOW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BOW WOW LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF RENT DEPOSIT	2007-09-26	Outstanding	CHELSEA HARBOUR LIMITED
DEED OF RENT DEPOSIT	2004-07-17	Outstanding	CHELSEA HARBOUR LIMITED

Creditors

Creditors Due After One Year	2012-09-01	£ 0
Creditors Due Within One Year	2012-09-01	£ 0
Provisions For Liabilities Charges	2012-09-01	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOW WOW LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-09-01	£ 100
Cash Bank In Hand	2012-09-01	£ 100
Cash Bank In Hand	2011-09-01	£ 100
Current Assets	2012-09-01	£ 100
Shareholder Funds	2012-09-01	£ 100
Shareholder Funds	2011-09-01	£ 100

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BOW WOW LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BOW WOW LIMITED

Trademarks

We have not found any records of BOW WOW LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BOW WOW LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BOW WOW LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where BOW WOW LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BOW WOW LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BOW WOW LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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