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NOWTHEN LIMITED

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

This company is commonly known as Nowthen Limited. The company was founded 8 years ago and was given the registration number 09926935. The firm's registered office is in POULTON-LE-FYLDE. You can find them at Waterloo Lancaster Road, Knott End-on-sea, Poulton-le-fylde, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:NOWTHEN LIMITED
Company Number:09926935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Waterloo Lancaster Road, Knott End-on-sea, Poulton-le-fylde, England, FY6 0DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Waterloo, Lancaster Road, Knott End-On-Sea, Poulton-Le-Fylde, England, FY6 0DX

Director22 December 2015Active
Waterloo, Lancaster Road, Knott End-On-Sea, Poulton-Le-Fylde, England, FY6 0DX

Director22 August 2019Active

People with Significant Control

Julie Smith
Notified on:13 October 2023
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:Waterloo, Lancaster Road, Poulton-Le-Fylde, England, FY6 0DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Mark Heardman
Notified on:09 September 2019
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:Waterloo, Lancaster Road, Poulton-Le-Fylde, England, FY6 0DX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony Francis Smith
Notified on:01 July 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:Waterloo, Lancaster Road, Poulton-Le-Fylde, England, FY6 0DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 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
2024-03-22Accounts

Accounts with accounts type micro entity.

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2023-10-17Persons with significant control

Notification of a person with significant control.

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2023-09-04Persons with significant control

Change to a person with significant control.

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2023-06-22Confirmation statement

Confirmation statement with updates.

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2023-02-22Accounts

Accounts with accounts type micro entity.

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2022-09-28Accounts

Accounts with accounts type dormant.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-01-28Persons with significant control

Cessation of a person with significant control.

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2022-01-28Officers

Termination director company with name termination date.

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2022-01-20Change of name

Certificate change of name company.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-08-23Accounts

Accounts with accounts type dormant.

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2020-12-30Gazette

Gazette filings brought up to date.

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2020-12-29Gazette

Gazette notice compulsory.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type dormant.

Download
2019-09-14Accounts

Accounts with accounts type dormant.

Download
2019-09-09Persons with significant control

Notification of a person with significant control.

Download
2019-09-09Confirmation statement

Confirmation statement with updates.

Download
2019-08-27Officers

Appoint person director company with name date.

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2019-08-22Address

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

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2019-03-23Gazette

Gazette filings brought up to date.

Download
2019-03-22Confirmation statement

Confirmation statement with no updates.

Download
2019-03-12Gazette

Gazette notice compulsory.

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2018-09-28Accounts

Accounts with accounts type dormant.

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