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Nowcomm Ltd (registration number 05608365) is a private limited company created on 2005-11-01 in England. The business can be found at 3 Scholar Green Road, Stretford, Manchester M32 0TR. Nowcomm Ltd operates Standard Industrial Classification code: 61900 - "other telecommunications activities", Standard Industrial Classification code: 62020 - "information technology consultancy activities".

Company details

Name	Nowcomm Ltd
Number	05608365
Date of Incorporation:	2005-11-01
End of financial year:	30 June
Address:	3 Scholar Green Road, Stretford, Manchester, M32 0TR
SIC code:	61900 - Other telecommunications activities 62020 - Information technology consultancy activities

When it comes to the 2 directors that can be found in this enterprise, we can name: Christopher M. (in the company from 03 April 2023), Richard P. (appointment date: 03 April 2023). The official register indexes 2 persons of significant control, namely: Nowcomm International Ltd can be found at Stanier Way, Wyvern Business Park, Chaddesden, DE21 6BF Derby, Derbyshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Helix Property Group Limited can be found at 9 North Audley House, North Audley Street, W1K 6ZD London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2018-04-30	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	2,775,425	3,285,247	3,886,727	4,244,639	5,041,711
Fixed Assets	90,151	70,857	86,768	135,458	124,961
Total Assets Less Current Liabilities	66,436	-1,775	200,228	694,786	801,863

People with significant control

Nowcomm International Ltd

21 December 2018

Address	The Nowcomm Building Stanier Way, Wyvern Business Park, Chaddesden, Derby, Derbyshire, DE21 6BF, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales Company Registry
Registration number	11683347
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Helix Property Group Limited

1 November 2016 - 21 December 2018

Address	9 Suite 6 9 North Audley House, North Audley Street, London, W1K 6ZD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	07381721
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Filings

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 11th, April 2024 \| accounts	Free Download (31 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 11th, April 2024 \| accounts	Free Download (31 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2023/06/30 filed on: 11th, April 2024 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 22nd, April 2023 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 22nd, April 2023 \| incorporation	Free Download (9 pages)
(SH08) Change of share class name or designation filed on: 22nd, April 2023 \| capital	Free Download (2 pages)
(AA01) Accounting period extended to 2023/06/30. Originally it was 2022/12/31 filed on: 18th, April 2023 \| accounts	Free Download (1 page)
(AA) Small-sized company accounts made up to 2021/12/31 filed on: 15th, September 2022 \| accounts	Free Download (10 pages)
(AA) Small-sized company accounts made up to 2020/12/31 filed on: 27th, September 2021 \| accounts	Free Download (10 pages)
(AA) Small-sized company accounts made up to 2019/12/31 filed on: 16th, June 2020 \| accounts	Free Download (10 pages)
(AA) Small-sized company accounts made up to 2018/12/31 filed on: 1st, July 2019 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened to 2018/12/31 filed on: 22nd, March 2019 \| accounts	Free Download (1 page)
(AA) Small-sized company accounts made up to 2018/04/30 filed on: 1st, February 2019 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to 2017/04/30 filed on: 10th, October 2017 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to 2016/04/30 filed on: 30th, January 2017 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to 2015/04/30 filed on: 1st, February 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2015/11/01 with full list of members filed on: 10th, December 2015 \| annual return	Free Download (8 pages)
(AA) Small-sized company accounts made up to 2014/04/30 filed on: 22nd, December 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2014/11/01 with full list of members filed on: 5th, November 2014 \| annual return	Free Download (9 pages)
(SH01) 300.00 GBP is the capital in company's statement on 2014/11/05 capital
(AR01) Annual return drawn up to 2013/11/01 with full list of members filed on: 5th, December 2013 \| annual return	Free Download (9 pages)
(SH01) 300.00 GBP is the capital in company's statement on 2013/12/05 capital
(AA) Small-sized company accounts made up to 2013/04/30 filed on: 22nd, October 2013 \| accounts	Free Download (8 pages)
(AA) Full accounts for the period ending 2012/04/30 filed on: 11th, January 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 2012/11/01 with full list of members filed on: 8th, November 2012 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 2011/04/30 filed on: 3rd, February 2012 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 2011/11/01 with full list of members filed on: 20th, December 2011 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 2010/04/30 filed on: 1st, February 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 2010/11/01 with full list of members filed on: 26th, November 2010 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2009/04/30 filed on: 22nd, January 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2009/11/01 with full list of members filed on: 5th, December 2009 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2008/04/30 filed on: 14th, January 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2008/11/13 with shareholders record filed on: 13th, November 2008 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2007/04/30 filed on: 1st, February 2008 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2007/04/30 filed on: 1st, February 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2007/11/29 with shareholders record filed on: 29th, November 2007 \| annual return	Free Download (4 pages)
(363a) Annual return up to 2007/11/29 with shareholders record filed on: 29th, November 2007 \| annual return	Free Download (4 pages)
(225) Accounting reference date extended from 28/02/07 to 30/04/07 filed on: 10th, July 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/07 to 30/04/07 filed on: 10th, July 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/11/06 to 28/02/06 filed on: 9th, July 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/11/06 to 28/02/06 filed on: 9th, July 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2006/02/28 filed on: 9th, July 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2006/02/28 filed on: 9th, July 2007 \| accounts	Free Download (2 pages)
(363s) Annual return up to 2006/12/08 with shareholders record filed on: 8th, December 2006 \| annual return	Free Download (9 pages)
(363(288)) 2006/12/08 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 2006/12/08 with shareholders record filed on: 8th, December 2006 \| annual return	Free Download (9 pages)
(363(288)) 2006/12/08 Annual return (Director's particulars changed) annual return
(88(2)R) Alloted 1500 shares on 2006/03/21. Value of each share 0.1 £, total number of shares: 300. filed on: 6th, April 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 21/03/06 filed on: 6th, April 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 21/03/06 filed on: 6th, April 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1500 shares on 2006/03/21. Value of each share 0.1 £, total number of shares: 300. filed on: 6th, April 2006 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 6th, April 2006 \| resolution	Free Download (19 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 6th, April 2006 \| resolution	Free Download (19 pages)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 6th, April 2006 \| resolution	Free Download
(RESOLUTIONS) Authorised share capital increase resolution filed on: 6th, April 2006 \| resolution
(NEWINC) Company registration filed on: 1st, November 2005 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 1st, November 2005 \| incorporation	Free Download (14 pages)

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