| Company Name | Now Services Ltd |
|---|---|
| Director | Mark Jonathan Rands |
| Company Status | Active |
| Company Number | 06671174 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2008(15 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr Mark Jonathan Rands |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2019(10 years, 6 months after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Bellerby Appartments Leapale Lane Guildford GU1 4PT |
| Director Name | Ms Margaret Isobel Collins |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 410 Marlyn Lodge Mansell Street London E1 8RB |
Location
| Registered Address | 13 Oaken Drive Claygate Esher KT10 0DL |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Parish | Claygate |
| Ward | Claygate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 12 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 August 2024 (4 months from now) |
Filing History
| 14 August 2020 | Confirmation statement made on 12 August 2020 with no updates (3 pages) |
|---|---|
| 22 April 2020 | Accounts for a dormant company made up to 31 August 2019 (8 pages) |
| 23 August 2019 | Confirmation statement made on 12 August 2019 with no updates (3 pages) |
| 30 April 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 23 February 2019 | Registered office address changed from 410 Marlyn Lodge Portsoken Street London E1 8RB to 13 Oaken Drive Claygate Esher KT10 0DL on 23 February 2019 (1 page) |
| 23 February 2019 | Termination of appointment of Margaret Isobel Collins as a director on 20 February 2019 (1 page) |
| 23 February 2019 | Appointment of Mr Mark Jonathan Rands as a director on 20 February 2019 (2 pages) |
| 15 August 2018 | Confirmation statement made on 12 August 2018 with no updates (3 pages) |
| 20 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 22 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
| 22 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
| 28 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 28 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 19 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
| 19 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
| 5 February 2016 | Accounts for a dormant company made up to 31 August 2015 (5 pages) |
| 5 February 2016 | Accounts for a dormant company made up to 31 August 2015 (5 pages) |
| 2 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 2 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 1 February 2016 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2016-02-01
|
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 2014 | Accounts for a dormant company made up to 31 August 2014 (7 pages) |
| 8 September 2014 | Accounts for a dormant company made up to 31 August 2014 (7 pages) |
| 12 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 February 2014 | Accounts for a dormant company made up to 31 August 2013 (7 pages) |
| 12 February 2014 | Accounts for a dormant company made up to 31 August 2013 (7 pages) |
| 6 September 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 7 March 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 7 March 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 13 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (3 pages) |
| 13 August 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (3 pages) |
| 3 October 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 3 October 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 29 September 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (3 pages) |
| 29 September 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (3 pages) |
| 20 June 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 20 June 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 27 September 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (3 pages) |
| 27 September 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (3 pages) |
| 26 September 2010 | Director's details changed for Margaret Isobel Collins on 1 January 2010 (2 pages) |
| 26 September 2010 | Director's details changed for Margaret Isobel Collins on 1 January 2010 (2 pages) |
| 26 September 2010 | Director's details changed for Margaret Isobel Collins on 1 January 2010 (2 pages) |
| 18 January 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 18 January 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 12 August 2009 with a full list of shareholders (3 pages) |
| 5 November 2009 | Annual return made up to 12 August 2009 with a full list of shareholders (3 pages) |
| 12 August 2008 | Incorporation (30 pages) |
| 12 August 2008 | Incorporation (30 pages) |