Active
Company Information for NOW PAYG LIMITED
ANCHOR BREW HOUSE, 50 SHAD THAMES, LONDON, SE1 2LY,
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Company Registration Number
06985543
Private Limited Company
Active |
Company Name | ||||
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NOW PAYG LIMITED | ||||
Legal Registered Office | ||||
ANCHOR BREW HOUSE 50 SHAD THAMES LONDON SE1 2LY Other companies in SE1 | ||||
Previous Names | ||||
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Company Number | 06985543 | |
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Company ID Number | 06985543 | |
Date formed | 2009-08-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 08/08/2015 | |
Return next due | 05/09/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB977949040 |
Last Datalog update: | 2024-09-08 17:10:08 |
Companies House |
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Officer | Role | Date Appointed |
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RACHANA ARORA |
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OSBERT LAYNE BELL |
Officer | Role | Date Appointed | Date Resigned |
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ANDREW DAVIES |
Director | ||
MAHMOOD ALAM |
Director | ||
ANDREW HALLAM |
Director | ||
CHRISTIAAN KORTUM |
Company Secretary | ||
CHRISTIAN AUGUST SEBASTIANN KORTUM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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NOW MOBILE CARRIER SERVICES LIMITED | Director | 2015-03-27 | CURRENT | 2012-07-04 | Dissolved 2018-02-20 | |
NOWTEL CARRIER SERVICES LIMITED | Director | 2015-03-27 | CURRENT | 2011-03-08 | Active | |
NOWTEL MANAGEMENT LTD | Director | 2015-03-27 | CURRENT | 2008-08-06 | Active | |
NOWTEL DISTRIBUTION LTD | Director | 2015-03-27 | CURRENT | 2010-10-15 | Active | |
NOW MOBILE MANAGEMENT LTD | Director | 2015-03-27 | CURRENT | 2011-11-28 | Active | |
DE RAN LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-14 | Dissolved 2018-02-20 | |
SIPMINER LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Dissolved 2018-02-20 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 08/08/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES | |
AP03 | Appointment of Mrs Safina Nasir as company secretary on 2019-07-01 | |
TM02 | Termination of appointment of Rachana Arora on 2019-06-30 | |
PSC07 | CESSATION OF NOW MOBILE MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Broadsword Group Management Limited as a person with significant control on 2019-01-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069855430001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/08/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/15 FROM 38 Shad Thames London SE1 2YD | |
AP01 | DIRECTOR APPOINTED MR OSBERT LAYNE BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAHMOOD ALAM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069855430001 | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/08/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/13 | |
MISC | Auditor's resignation | |
AR01 | 08/08/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Miss Rachana Arora as company secretary | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
RES15 | CHANGE OF NAME 22/07/2013 | |
CERTNM | Company name changed now mobile telecommunications LIMITED\certificate issued on 22/07/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 08/08/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MAHMOOD ALAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HALLAM | |
AR01 | 08/08/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTIAAN KORTUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN KORTUM | |
AR01 | 08/08/10 FULL LIST | |
RES15 | CHANGE OF NAME 28/10/2009 | |
CERTNM | COMPANY NAME CHANGED TALK HOME MOBILE LIMITED CERTIFICATE ISSUED ON 16/11/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
287 | REGISTERED OFFICE CHANGED ON 18/09/2009 FROM 38 SHAD THAMES LONDON SE1 2LY UNITED KINGDOM | |
225 | CURRSHO FROM 31/08/2010 TO 31/07/2010 | |
287 | REGISTERED OFFICE CHANGED ON 11/09/2009 FROM CHURCH BARN EAST END LANGTOFT PE6 9LP | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NOW PAYG LIMITED
The top companies supplying to UK government with the same SIC code (61200 - Wireless telecommunications activities) as NOW PAYG LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |