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NOW GROUP UK LTD

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

This company is commonly known as Now Group Uk Ltd. The company was founded 25 years ago and was given the registration number 03697761. The firm's registered office is in MAIDENHEAD. You can find them at Unit 3 Maidenhead Enterprise Centre, Off Cordwallis Street, Maidenhead, Berkshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:NOW GROUP UK LTD
Company Number:03697761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 1999
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.
  • 47430 - Retail sale of audio and video equipment in specialised stores
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Unit 3 Maidenhead Enterprise Centre, Off Cordwallis Street, Maidenhead, Berkshire, SL6 7BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Maidenhead Enterprise Centre, Off Cordwallis Street, Maidenhead, United Kingdom, SL6 7BE

Secretary05 November 2008Active
Unit 3, Maidenhead Enterprise Centre, Off Cordwallis Street, Maidenhead, United Kingdom, SL6 7BE

Director19 January 1999Active
The Old Police Station Bath Road, Littlewick Green, Maidenhead, SL6 3RQ

Secretary19 January 1999Active
2 Cathedral Road, Cardiff, CF11 9LJ

Corporate Nominee Secretary19 January 1999Active
2 Cathedral Road, Cardiff, CF11 9LJ

Nominee Director19 January 1999Active

People with Significant Control

Mr Hunter David Abbott
Notified on:06 April 2016
Status:Active
Date of birth:October 1980
Nationality:British
Address:Unit 3, Maidenhead Enterprise Centre, Maidenhead, SL6 7BE
Nature of control:
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-08-02Accounts

Accounts with accounts type total exemption full.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type unaudited abridged.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-04-29Accounts

Accounts with accounts type unaudited abridged.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-04-29Accounts

Accounts with accounts type total exemption small.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Accounts

Accounts with accounts type total exemption small.

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2015-01-20Annual return

Annual return company with made up date full list shareholders.

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2014-06-27Accounts

Accounts with accounts type total exemption small.

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2014-01-23Annual return

Annual return company with made up date full list shareholders.

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2013-06-21Mortgage

Mortgage satisfy charge full.

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2013-06-21Mortgage

Mortgage satisfy charge full.

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2013-04-30Accounts

Accounts with accounts type total exemption small.

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2013-04-20Mortgage

Legacy.

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