Now Payg Limited LONDON


Now Payg started in year 2009 as Private Limited Company with registration number 06985543. The Now Payg company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at Anchor Brew House. Postal code: SE1 2LY. Since Monday 22nd July 2013 Now Payg Limited is no longer carrying the name Now Mobile Telecommunications.

There is a single director in the company at the moment - Osbert B., appointed on 27 March 2015. In addition, a secretary was appointed - Safina N., appointed on 1 July 2019. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Now Payg Limited Address / Contact

Office Address Anchor Brew House
Office Address2 50 Shad Thames
Town London
Post code SE1 2LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 06985543
Date of Incorporation Sat, 8th Aug 2009
Industry Wireless telecommunications activities
End of financial Year 31st July
Company age 15 years old
Account next due date Tue, 30th Apr 2024 (35 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

Safina N.

Position: Secretary

Appointed: 01 July 2019

Osbert B.

Position: Director

Appointed: 27 March 2015

Andrew D.

Position: Director

Appointed: 04 December 2014

Resigned: 27 March 2015

Rachana A.

Position: Secretary

Appointed: 05 August 2013

Resigned: 30 June 2019

Mahmood A.

Position: Director

Appointed: 03 October 2011

Resigned: 04 December 2014

Andrew H.

Position: Director

Appointed: 08 August 2009

Resigned: 03 October 2011

Christian K.

Position: Director

Appointed: 08 August 2009

Resigned: 21 February 2011

Christiaan K.

Position: Secretary

Appointed: 08 August 2009

Resigned: 21 February 2011

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats established, there is Broadsword Group Management Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Now Mobile Management Limited that put London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Broadsword Group Management Limited

Anchorbrew House 50 Shad Thames, London, SE1 2LY, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 8130415
Notified on 31 January 2019
Nature of control: 75,01-100% shares

Now Mobile Management Limited

50 Shad Thames, London, SE1 2LY, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 7862004
Notified on 1 July 2016
Ceased on 31 January 2019
Nature of control: 75,01-100% shares

Company previous names

Now Mobile Telecommunications July 22, 2013
Talk Home Mobile November 16, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Cash Bank On Hand72 03836 19211 1422827 996   
Current Assets216 213822 7541 260 6461 399 9551 542 5331 601 9461 596 3941 787 612
Debtors134 456780 5551 244 4831 394 9071 509 517   
Net Assets Liabilities-2 622 306-2 674 680-2 790 569-2 794 0042 625 9102 559 2812 529 5072 435 502
Other Debtors50 869733      
Property Plant Equipment29 14319 4929 9321 2286   
Total Inventories9 7196 0065 0205 0205 020   
Other
Accumulated Amortisation Impairment Intangible Assets845 598850 516855 434856 974    
Accumulated Depreciation Impairment Property Plant Equipment141 090150 741160 301169 005170 227   
Amounts Owed By Related Parties 684 059      
Amounts Owed To Group Undertakings 739 336      
Average Number Employees During Period  2020    
Creditors2 433 1553 523 3841 591 2091 706 9221 644 2421 661 4401 613 9401 604 277
Fixed Assets 25 95011 4721 22861 601 9461 596 394 
Increase From Amortisation Charge For Year Intangible Assets 4 9184 9181 540    
Increase From Depreciation Charge For Year Property Plant Equipment 9 6519 5608 7041 222   
Intangible Assets11 3766 4581 540     
Intangible Assets Gross Cost856 974856 974856 974856 974    
Net Current Assets Liabilities-229 670-2 700 630-2 802 041-306 967101 7091 661 44017 546183 335
Number Shares Issued Fully Paid 1      
Other Creditors2 433 1552 450 941      
Other Taxation Social Security Payable94 63928 459      
Par Value Share 1      
Profit Loss9 213 971-52 373      
Property Plant Equipment Gross Cost170 233170 233170 233170 233170 233   
Total Assets Less Current Liabilities-189 151-2 674 680-319 092-305 739101 70959 49417 546183 335
Trade Creditors Trade Payables39 85127 760      
Trade Debtors Trade Receivables83 58795 763      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
Confirmation statement with no updates Tuesday 8th August 2023
filed on: 8th, August 2023
Free Download (3 pages)

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