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NOW:INVESTMENTS LTD.

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

This company is commonly known as Now:investments Ltd.. The company was founded 12 years ago and was given the registration number 07767758. The firm's registered office is in LONDON. You can find them at 6 Bevis Marks, , London, . This company's SIC code is 65300 - Pension funding.

Company Information

Name:NOW:INVESTMENTS LTD.
Company Number:07767758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2011
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65300 - Pension funding

Office Address & Contact

Registered Address:6 Bevis Marks, London, England, EC3A 7BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 25 Christopher Street, London, England, EC2A 2BS

Director11 December 2019Active
6, Bevis Marks, London, England, EC3A 7BA

Director25 August 2017Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY

Corporate Secretary08 September 2011Active
2nd Floor, 25 Christopher Street, London, England, EC2A 2BS

Director30 August 2016Active
2nd Floor, 25 Christopher Street, London, England, EC2A 2BS

Director10 October 2011Active
Atlantic House, Holborn Viaduct, London, United Kingdom, EC1A 2FG

Director08 September 2011Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY

Corporate Director08 September 2011Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY

Corporate Director08 September 2011Active

People with Significant Control

Now: Pensions Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:164, Bishopsgate, London, England, EC2M 4LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type dormant.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type dormant.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type dormant.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2020-03-23Address

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

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2020-01-16Officers

Second filing of director appointment with name.

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2019-12-12Officers

Appoint person director company with name date.

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2019-10-24Accounts

Accounts with accounts type dormant.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-07-12Accounts

Accounts with accounts type dormant.

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2019-07-01Officers

Termination director company with name termination date.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2017-12-08Accounts

Accounts with accounts type dormant.

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2017-09-12Confirmation statement

Confirmation statement with no updates.

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2017-08-30Officers

Appoint person director company with name date.

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2017-08-29Officers

Termination director company with name termination date.

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2017-08-29Address

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

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2017-01-25Accounts

Accounts with accounts type dormant.

Download
2016-09-09Confirmation statement

Confirmation statement with updates.

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2016-09-01Officers

Appoint person director company with name date.

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2016-03-29Accounts

Accounts with accounts type dormant.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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