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HERE&NOW365 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Here&now365 Limited. The company was founded 19 years ago and was given the registration number 05177196. The firm's registered office is in LONDON. You can find them at 2nd Floor, 39, Ludgate Hill, London, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:HERE&NOW365 LIMITED
Company Number:05177196
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2004
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:2nd Floor, 39, Ludgate Hill, London, EC4M 7JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Rampart Street, London, England, E1 2LS

Director15 May 2008Active
83 Rowley Gardens, London, N4 1HH

Secretary12 July 2004Active
15 Duval Court, 36 Bedfordbury, London, WC2N 4DQ

Secretary02 May 2007Active
83 Rowley Gardens, London, N4 1HH

Secretary14 November 2006Active
Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB

Corporate Nominee Secretary12 July 2004Active
15 Duval Court, 36 Bedfordbury, London, WC2N 4DQ

Director10 November 2006Active
404 Billet Road, Walthamstow, E17 5PJ

Director12 July 2004Active
83 Rowley Gardens, London, N4 1HH

Director12 July 2004Active
Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB

Corporate Nominee Director12 July 2004Active

People with Significant Control

Mr Manish Tiwari
Notified on:31 May 2016
Status:Active
Date of birth:January 1972
Nationality:British
Address:2nd Floor, 39, Ludgate Hill, London, EC4M 7JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-05-04Confirmation statement

Confirmation statement with updates.

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2022-01-04Accounts

Accounts with accounts type total exemption full.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2020-08-06Accounts

Accounts with accounts type total exemption full.

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2020-08-05Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2019-03-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-08-31Confirmation statement

Confirmation statement with no updates.

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2017-12-08Accounts

Accounts with accounts type total exemption full.

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2017-09-04Officers

Change person director company with change date.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2016-11-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-10-26Accounts

Accounts with accounts type total exemption small.

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2016-08-31Confirmation statement

Confirmation statement with updates.

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2015-10-28Accounts

Accounts with accounts type total exemption small.

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2015-07-30Annual return

Annual return company with made up date full list shareholders.

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2015-06-10Address

Change registered office address company with date old address new address.

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2015-02-09Mortgage

Mortgage satisfy charge full.

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2015-02-09Mortgage

Mortgage satisfy charge full.

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2014-10-30Accounts

Accounts with accounts type total exemption small.

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