Now Retail 1 Ltd LONDON


Now Retail 1 Ltd is a private limited company registered at 170 Queensway, London W2 6LY. Incorporated on 2021-09-03, this 2-year-old company is run by 1 director and 1 secretary.
Director Kaljit S., appointed on 10 January 2022.
Switching the focus to secretaries, we can name: Kaljit S., appointed on 30 December 2021.
The company is officially classified as "other retail sale in non-specialised stores" (SIC code: 47190).
The last confirmation statement was sent on 2023-09-02 and the deadline for the following filing is 2024-09-16. Likewise, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Now Retail 1 Ltd Address / Contact

Office Address 170 Queensway
Town London
Post code W2 6LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 13600819
Date of Incorporation Fri, 3rd Sep 2021
Industry Other retail sale in non-specialised stores
End of financial Year 30th September
Company age 3 years old
Account next due date Sun, 30th Jun 2024 (30 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated Sat, 2nd Sep 2023

Company staff

Kaljit S.

Position: Director

Appointed: 10 January 2022

Kaljit S.

Position: Secretary

Appointed: 30 December 2021

Stephen M.

Position: Director

Appointed: 01 July 2022

Resigned: 05 November 2022

Dilbagh S.

Position: Director

Appointed: 30 December 2021

Resigned: 05 November 2022

Kaljit S.

Position: Director

Appointed: 03 September 2021

Resigned: 30 December 2021

People with significant control

The register of PSCs who own or control the company includes 1 name. As we found, there is Kaljit S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kaljit S.

Notified on 3 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates 2023-09-02
filed on: 13th, September 2023
Free Download (3 pages)

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