Now Wireless started in year 2000 as Private Limited Company with registration number 03924160. The Now Wireless company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Godalming at Ashcombe Court. Postal code: GU7 1LQ. Since Wednesday 18th February 2004 Now Wireless Limited is no longer carrying the name Now Ip.
Currently there are 2 directors in the the company, namely Elaine J. and Brian J.. In addition 2 active secretaries, Dale M. and Keith N. were appointed. Currently there is one former director listed by the company - Elaine J., who left the company on 4 January 2005. In addition, the company lists several former secretaries whose names might be found in the list below.
| Office Address | Ashcombe Court |
| Office Address2 | Woolsack Way |
| Town | Godalming |
| Post code | GU7 1LQ |
| Country of origin | United Kingdom |
| Registration Number | 03924160 |
| Date of Incorporation | Fri, 11th Feb 2000 |
| Industry | Information technology consultancy activities |
| End of financial Year | 29th September |
| Company age | 24 years old |
| Account next due date | Sat, 29th Jun 2024 (31 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 25th Feb 2024 (2024-02-25) |
| Last confirmation statement dated | Sat, 11th Feb 2023 |
Position: Secretary
Appointed: 06 April 2012
Position: Secretary
Appointed: 06 April 2012
Position: Director
Appointed: 31 March 2012
Position: Director
Appointed: 01 December 2002
The register of PSCs who own or control the company is made up of 3 names. As we identified, there is Xan Labs International Ltd from Godalming, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Elaine J. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Brian J., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Xan Labs International Ltd
Ashcombe Court Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10564118 |
| Notified on | 13 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Elaine J.
| Notified on | 6 April 2016 |
| Ceased on | 13 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Brian J.
| Notified on | 6 April 2016 |
| Ceased on | 13 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Now Ip | February 18, 2004 |
| Topchart | May 31, 2002 |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-09-30 | 2012-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 106 497 | 33 870 | 378 995 | 298 216 | 341 472 | ||||||
| Balance Sheet | |||||||||||
| Cash Bank On Hand | 221 488 | 143 438 | 232 390 | 440 368 | 563 273 | 680 794 | 589 413 | ||||
| Current Assets | 393 322 | 299 657 | 1 056 902 | 559 800 | 620 020 | 633 083 | 657 358 | 868 245 | 905 078 | 944 762 | 856 965 |
| Debtors | 264 816 | 218 229 | 425 189 | 425 956 | 345 267 | 427 645 | 360 557 | 355 500 | 254 903 | 196 205 | 157 341 |
| Net Assets Liabilities | 477 964 | 441 537 | 413 535 | ||||||||
| Other Debtors | 71 612 | 150 001 | 155 266 | 14 542 | 57 677 | 22 000 | 18 208 | ||||
| Property Plant Equipment | 16 793 | 17 269 | 5 427 | 8 848 | 17 385 | 31 640 | 25 163 | ||||
| Total Inventories | 53 265 | 62 000 | 64 411 | 72 377 | 86 902 | 67 763 | 110 211 | ||||
| Cash Bank In Hand | 31 506 | 31 428 | 578 448 | 80 579 | 221 488 | ||||||
| Stocks Inventory | 97 000 | 50 000 | 53 265 | 53 265 | 53 265 | ||||||
| Tangible Fixed Assets | 309 | 205 | 19 789 | 16 146 | 16 793 | ||||||
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 82 000 | 82 000 | 82 000 | 82 000 | 82 000 | ||||||
| Profit Loss Account Reserve | 24 497 | -48 130 | 296 995 | 216 216 | 259 472 | ||||||
| Shareholder Funds | 106 497 | 33 870 | 378 995 | 298 216 | 341 472 | ||||||
| Other | |||||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 67 611 | 79 023 | 86 729 | 14 619 | 22 333 | 35 757 | 12 268 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 10 711 | 16 251 | 27 679 | 13 042 | |||||||
| Average Number Employees During Period | 14 | 14 | 12 | 9 | 9 | 9 | 9 | ||||
| Bank Borrowings | 240 000 | 208 000 | |||||||||
| Bank Borrowings Overdrafts | 208 000 | 160 000 | |||||||||
| Corporation Tax Payable | 47 045 | 43 794 | 2 418 | ||||||||
| Corporation Tax Recoverable | 17 076 | 19 803 | |||||||||
| Creditors | 314 743 | 325 793 | 359 267 | 488 342 | 444 499 | 208 000 | 160 000 | ||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 63 823 | 68 445 | 48 000 | 53 333 | 256 667 | 57 213 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 11 412 | 8 395 | 6 345 | 7 714 | 13 424 | 15 018 | |||||
| Net Current Assets Liabilities | 106 188 | 33 665 | 359 206 | 282 070 | 324 679 | 307 290 | 298 091 | 379 903 | 460 579 | 617 897 | 548 372 |
| Other Creditors | 174 286 | 250 470 | 291 029 | 315 587 | 286 631 | 187 582 | 198 042 | ||||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 78 455 | 38 507 | |||||||||
| Other Disposals Property Plant Equipment | 79 400 | 43 008 | |||||||||
| Other Taxation Social Security Payable | 34 236 | 41 190 | 9 263 | 64 460 | 62 744 | 23 058 | 26 585 | ||||
| Property Plant Equipment Gross Cost | 84 404 | 96 292 | 92 156 | 23 467 | 39 718 | 67 397 | 37 431 | ||||
| Total Assets Less Current Liabilities | 106 497 | 33 870 | 378 995 | 298 216 | 341 472 | 324 559 | 303 518 | 388 751 | 477 964 | 649 537 | 573 535 |
| Total Borrowings | 208 000 | 160 000 | |||||||||
| Trade Creditors Trade Payables | 106 221 | 34 133 | 58 975 | 61 250 | 51 330 | 81 807 | 35 966 | ||||
| Trade Debtors Trade Receivables | 196 172 | 227 544 | 205 291 | 340 958 | 197 226 | 157 129 | 119 330 | ||||
| Creditors Due Within One Year | 287 134 | 265 992 | 697 696 | 277 730 | 295 341 | ||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 689 | ||||||||||
| Disposals Property Plant Equipment | 4 136 | ||||||||||
| Number Shares Allotted | 800 000 | 800 000 | 800 000 | ||||||||
| Number Shares Issued Fully Paid | 800 000 | 800 000 | |||||||||
| Par Value Share | 10 | 10 | 10 | 10 | 10 | ||||||
| Share Capital Allotted Called Up Paid | 80 000 | 80 000 | 80 000 | 80 000 | 80 000 | ||||||
| Tangible Fixed Assets Additions | 8 500 | ||||||||||
| Tangible Fixed Assets Cost Or Valuation | 30 537 | 63 591 | 72 091 | 84 404 | |||||||
| Tangible Fixed Assets Depreciation | 30 228 | 30 332 | 43 802 | 55 945 | 67 611 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 104 | 12 143 | |||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 11 888 | ||||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 29th, June 2023 |
accounts | Free Download (11 pages) |
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