Active
Company Information for NOWTEL DISTRIBUTION LTD
ANCHOR BREWHOUSE 2ND FLOOR, 50 SHAD THAMES, LONDON, SE1 2LY,
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Company Registration Number
07408558
Private Limited Company
Active |
Company Name | |
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NOWTEL DISTRIBUTION LTD | |
Legal Registered Office | |
ANCHOR BREWHOUSE 2ND FLOOR 50 SHAD THAMES LONDON SE1 2LY Other companies in SE1 | |
Company Number | 07408558 | |
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Company ID Number | 07408558 | |
Date formed | 2010-10-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 15/10/2015 | |
Return next due | 12/11/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-12-05 08:38:08 |
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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 | ||
ERROL FITZROY HOLNESS |
Director | ||
CHRISTIAAN AUGUST SEBASTIAN KORTUM |
Company Secretary | ||
ANDREW HALLAM |
Director | ||
CHRISTIAN AUGUST SEBASTIANN KORTUM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
NOW PAYG LIMITED | Director | 2015-03-27 | CURRENT | 2009-08-08 | 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 15/10/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2023-07-31 | ||
CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-07-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-07-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074085580001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/19, 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 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
PSC07 | CESSATION OF NOWTEL 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 15/10/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/15 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/10/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR OSBERT LAYNE BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERROL FITZROY HOLNESS | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVIES | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/10/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/13 | |
MISC | Auditor's resignation | |
AR01 | 15/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AP03 | Appointment of Miss Rachana Arora as company secretary | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 15/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 15/10/11 ANNUAL RETURN FULL LIST | |
AA01 | CURRSHO FROM 31/10/2011 TO 31/07/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTIAAN AUGUST SEBASTIAN KORTUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN KORTUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HALLAM | |
AP01 | DIRECTOR APPOINTED MR ERROL FITZROY HOLNESS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 NOWTEL DISTRIBUTION LTD
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as NOWTEL DISTRIBUTION LTD 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. |