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Company Information for

NOW 2 NOW LIMITED

GUARDIAN HOUSE, 7 NORTH BAR STREET, BANBURY, OX16 0TB,
Company Registration Number
07477668
Private Limited Company
Active

Company Overview

About Now 2 Now Ltd
NOW 2 NOW LIMITED was founded on 2010-12-23 and has its registered office in Banbury. The organisation's status is listed as "Active". Now 2 Now Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NOW 2 NOW LIMITED
 
Legal Registered Office
GUARDIAN HOUSE
7 NORTH BAR STREET
BANBURY
OX16 0TB
Other companies in EC4A
 
Filing Information
Company Number 07477668
Company ID Number 07477668
Date formed 2010-12-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB106956306  
Last Datalog update: 2024-01-07 15:05:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOW 2 NOW LIMITED
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Companies with same name NOW 2 NOW LIMITED
The following companies were found which have the same name as NOW 2 NOW LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NOW 2 NOW HOLDINGS LIMITED GUARDIAN HOUSE 7 NORTH BAR STREET BANBURY OX16 0TB Active Company formed on the 2020-07-15

Company Officers of NOW 2 NOW LIMITED

Current Directors
Officer Role Date Appointed
SIMON JOHN WALSH
 Company Secretary 2017-06-08
JOSEPHINE MARGARET ADAMS
 Director 2014-03-27
STEPHEN WILLAM GIRAY COOKE
 Director 2010-12-23
MARK DARBYSHIRE
 Director 2016-02-22
IAN RICHARD GRIFFIN
 Director 2015-02-18
ROBERT MARC SUSS
 Director 2017-03-30
THOMAS CHRISTOFOROS TOUMAZIS
 Director 2015-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
AHMED SADIQ
 Director 2015-02-18 2017-06-08
IAN JOHNSTON FINDLAY
 Director 2015-02-18 2017-03-30
QUENTIN GEORGE PAUL COOKE
 Company Secretary 2015-01-22 2015-12-31
DAVID BALFE
 Director 2014-03-27 2015-12-22
STEPHEN COOKE
 Company Secretary 2010-12-23 2015-01-22
QUENTIN GEORGE PAUL COOKE
 Director 2010-12-23 2015-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN WILLAM GIRAY COOKE LONDON CLAY LTD Director 2005-08-15 CURRENT 2005-04-05 Dissolved 2014-06-24
STEPHEN WILLAM GIRAY COOKE SPIRIT PUBLISHING LIMITED Director 1995-10-10 CURRENT 1995-10-04 Active - Proposal to Strike off
MARK DARBYSHIRE TAG SMART LIMITED Director 2013-10-23 CURRENT 2013-07-11 Dissolved 2016-07-19
MARK DARBYSHIRE DARBYSHIRE LOGISTICS LIMITED Director 2010-09-21 CURRENT 2010-09-21 Active - Proposal to Strike off
IAN RICHARD GRIFFIN TAG SMART LIMITED Director 2015-01-22 CURRENT 2013-07-11 Dissolved 2016-07-19
IAN RICHARD GRIFFIN SOUTHFIELD HALL LIMITED Director 2014-01-01 CURRENT 2013-05-08 Dissolved 2017-09-09
IAN RICHARD GRIFFIN THORNEY INVESTMENTS LIMITED Director 2013-10-04 CURRENT 2012-10-03 Dissolved 2017-09-09
IAN RICHARD GRIFFIN BRIDGECASTER LIMITED Director 2004-02-05 CURRENT 2003-12-01 Active
ROBERT MARC SUSS KRATOS INVESTMENTS (JERSEY) LIMITED Director 2017-05-22 CURRENT 2017-02-21 Active
ROBERT MARC SUSS GARDEN BRIDGE TRUST Director 2016-04-29 CURRENT 2013-10-30 Liquidation
ROBERT MARC SUSS GLOBAL TOWER SOLUTIONS LIMITED Director 2016-01-04 CURRENT 2016-01-04 Active
ROBERT MARC SUSS LUMOS FOUNDATION Director 2015-06-05 CURRENT 2005-11-03 Active
THOMAS CHRISTOFOROS TOUMAZIS FUSEBOX GAMES LTD Director 2017-01-30 CURRENT 2016-06-15 Active
THOMAS CHRISTOFOROS TOUMAZIS TAG SMART LIMITED Director 2015-01-22 CURRENT 2013-07-11 Dissolved 2016-07-19
THOMAS CHRISTOFOROS TOUMAZIS SOUND ENVISION MEMBER LIMITED Director 2009-12-08 CURRENT 2009-12-08 Dissolved 2015-03-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-07APPOINTMENT TERMINATED, DIRECTOR IAN RICHARD GRIFFIN
2024-03-07DIRECTOR APPOINTED MR JAMES GEORGE DUNKLEY
2024-01-03CONFIRMATION STATEMENT MADE ON 23/12/23, WITH NO UPDATES
2023-10-1831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-20CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2023-01-20CS01CONFIRMATION STATEMENT MADE ON 23/12/22, WITH NO UPDATES
2022-11-0731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 23/12/21, WITH NO UPDATES
2021-10-03AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/21 FROM 3 Albany Road London W13 8PQ United Kingdom
2020-12-30CS01CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES
2020-11-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-18PSC02Notification of Now 2 Now Holdings Limited as a person with significant control on 2020-08-12
2020-08-17PSC09Withdrawal of a person with significant control statement on 2020-08-17
2020-08-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLAM GIRAY COOKE
2020-08-14TM02Termination of appointment of Simon John Walsh on 2020-08-12
2020-05-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MARC SUSS
2020-04-19AP01DIRECTOR APPOINTED MR JAMES GEORGE DUNKLEY
2020-04-19TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE MARGARET ADAMS
2020-02-06SH0106/02/20 STATEMENT OF CAPITAL GBP 156.499
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES
2019-12-16SH0109/12/19 STATEMENT OF CAPITAL GBP 154.417
2019-12-06SH0106/12/19 STATEMENT OF CAPITAL GBP 153.876
2019-08-11AP01DIRECTOR APPOINTED MS CHARLOTTE EMILY BEARN
2019-06-23CH01Director's details changed for Mr Ian Richard Griffin on 2016-04-27
2019-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/19 FROM 119 London Road London SE1 6LF England
2019-04-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-19MEM/ARTSARTICLES OF ASSOCIATION
2019-02-19RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution alteration of articles
2019-02-08SH0108/02/19 STATEMENT OF CAPITAL GBP 144.53
2019-01-06CS01CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES
2018-12-09SH0128/11/18 STATEMENT OF CAPITAL GBP 136.05
2018-11-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK DARBYSHIRE
2018-10-28SH0105/10/18 STATEMENT OF CAPITAL GBP 127.118
2018-08-06CH01Director's details changed for Mr Stephen Willam Giray Cooke on 2018-08-06
2018-08-02LATEST SOC02/08/18 STATEMENT OF CAPITAL;GBP 115.467
2018-08-02SH0123/07/18 STATEMENT OF CAPITAL GBP 115.467
2018-04-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-04LATEST SOC04/09/17 STATEMENT OF CAPITAL;GBP 82.448
2017-09-04SH0122/08/17 STATEMENT OF CAPITAL GBP 82.448
2017-08-30AP03Appointment of Mr Simon John Walsh as company secretary on 2017-06-08
2017-08-30TM01APPOINTMENT TERMINATED, DIRECTOR AHMED SADIQ
2017-07-17SH0129/06/17 STATEMENT OF CAPITAL GBP 76.501
2017-03-30TM01APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSTON FINDLAY
2017-03-30AP01DIRECTOR APPOINTED MR ROBERT MARC SUSS
2017-03-25SH0125/03/17 STATEMENT OF CAPITAL GBP 65.938
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-12-23SH0123/12/16 STATEMENT OF CAPITAL GBP 57.705
2016-11-10RES01ADOPT ARTICLES 10/11/16
2016-10-22SH0120/10/16 STATEMENT OF CAPITAL GBP 56.591
2016-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2016 FROM ALPHA HOUSE ALPHA HOUSE 100 BOROUGH HIGH STREET LONDON SE1 1LB ENGLAND
2016-05-26SH0123/05/16 STATEMENT OF CAPITAL GBP 43.903
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 34.853
2016-05-26SH0123/05/16 STATEMENT OF CAPITAL GBP 34.853
2016-03-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AHMED ADNAN SADIQ / 03/03/2016
2016-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AHMED ADNAN SADIQ / 02/03/2016
2016-02-22AP01DIRECTOR APPOINTED MR MARK DARBYSHIRE
2016-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2016 FROM 59 ROSSLYN HILL LONDON NW3 5UQ
2016-01-07TM02APPOINTMENT TERMINATED, SECRETARY QUENTIN COOKE
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 34.853
2016-01-07AR0123/12/15 FULL LIST
2015-12-22AP01DIRECTOR APPOINTED MR THOMAS CHRISTOFOROS TOUMAZIS
2015-12-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BALFE
2015-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2015 FROM THE GATE HOUSE CLIFFORD'S INN PASSAGE FLEET STREET LONDON EC4A 1BL
2015-12-04SH0104/12/15 STATEMENT OF CAPITAL GBP 34.853
2015-10-15SH0122/09/15 STATEMENT OF CAPITAL GBP 28.653
2015-10-14AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-12AP01DIRECTOR APPOINTED MR AHMED ADNAN SADIQ
2015-03-12AP01DIRECTOR APPOINTED MR IAN JOHNSTON FINDLAY
2015-03-12AP01DIRECTOR APPOINTED MR IAN RICHARD GRIFFIN
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 25.803
2015-03-11SH0106/03/15 STATEMENT OF CAPITAL GBP 25.803
2015-02-10AP03SECRETARY APPOINTED MR QUENTIN GEORGE PAUL COOKE
2015-02-10TM01APPOINTMENT TERMINATED, DIRECTOR QUENTIN COOKE
2015-02-10TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN COOKE
2015-02-10AR0123/12/14 FULL LIST
2015-01-02SH0131/12/14 STATEMENT OF CAPITAL GBP 15.217
2015-01-02SH0128/10/14 STATEMENT OF CAPITAL GBP 14.609
2014-10-17SH0116/10/14 STATEMENT OF CAPITAL GBP 14.577
2014-10-07AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-28SH0126/08/14 STATEMENT OF CAPITAL GBP 10.454
2014-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2014 FROM THE GATE HOUSE CLIFFORD'S INN PASSAGE FLEET STREET LONDON EC4A 1BY ENGLAND
2014-04-07AP01DIRECTOR APPOINTED MR DAVID BALFE
2014-04-03AP01DIRECTOR APPOINTED MS JOSEPHINE MARGARET ADAMS
2014-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/2014 FROM 10 THE ORCHARD LONDON W4 1JX
2014-01-09AR0123/12/13 FULL LIST
2014-01-09AD02SAIL ADDRESS CREATED
2014-01-09SH0108/01/14 STATEMENT OF CAPITAL GBP 5.372
2013-10-07AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-07SH0103/06/13 STATEMENT OF CAPITAL GBP 4.151
2013-03-05RP04SECOND FILING WITH MUD 23/12/12 FOR FORM AR01
2013-03-05ANNOTATIONClarification
2013-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR QUENTIN GEORGE PAUL COOKE / 24/02/2013
2013-02-12AR0123/12/12 FULL LIST
2012-10-24AA31/12/11 TOTAL EXEMPTION SMALL
2012-10-15ANNOTATIONClarification
2012-10-15RP04SECOND FILING FOR FORM SH01
2012-10-10SH0110/10/12 STATEMENT OF CAPITAL GBP 3.02
2012-01-12AR0123/12/11 FULL LIST
2011-06-17SH0123/05/11 STATEMENT OF CAPITAL GBP 2.041
2011-04-19RES01ADOPT ARTICLES 04/04/2011
2011-04-19SH02SUB-DIVISION 04/04/11
2011-04-19RES13SUBDIVIDED 04/04/2011
2010-12-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to NOW 2 NOW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NOW 2 NOW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NOW 2 NOW LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 2 NOW LIMITED

Intangible Assets
Patents
We have not found any records of NOW 2 NOW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOW 2 NOW LIMITED
Trademarks

Trademark applications by NOW 2 NOW LIMITED

NOW 2 NOW LIMITED is the for the trademark TAGSMART A ™ (86485855) through the USPTO on the 2014-12-19
The color(s) grey, orange and white is/are claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for NOW 2 NOW LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as NOW 2 NOW LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where NOW 2 NOW LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOW 2 NOW LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NOW 2 NOW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode OX16 0TB