Nowtel Distribution Ltd LONDON


Founded in 2010, Nowtel Distribution, classified under reg no. 07408558 is an active company. Currently registered at Anchor Brewhouse 2nd Floor SE1 2LY, London the company has been in the business for fourteen years. Its financial year was closed on July 31 and its latest financial statement was filed on 31st July 2022.

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

Nowtel Distribution Ltd Address / Contact

Office Address Anchor Brewhouse 2nd Floor
Office Address2 50 Shad Thames
Town London
Post code SE1 2LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 07408558
Date of Incorporation Fri, 15th Oct 2010
Industry Other telecommunications activities
End of financial Year 31st July
Company age 14 years old
Account next due date Tue, 30th Apr 2024 (34 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated Sun, 15th Oct 2023

Company staff

Safina N.

Position: Secretary

Appointed: 01 July 2019

Osbert B.

Position: Director

Appointed: 27 March 2015

Andrew D.

Position: Director

Appointed: 27 November 2014

Resigned: 27 March 2015

Rachana A.

Position: Secretary

Appointed: 05 August 2013

Resigned: 30 June 2019

Errol H.

Position: Director

Appointed: 21 February 2011

Resigned: 27 November 2014

Andrew H.

Position: Director

Appointed: 15 October 2010

Resigned: 21 February 2011

Christian K.

Position: Director

Appointed: 15 October 2010

Resigned: 21 February 2011

Christiaan K.

Position: Secretary

Appointed: 15 October 2010

Resigned: 21 February 2011

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats found, there is Broadsword Group Management Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Nowtel 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

Nowtel 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 6665389
Notified on 1 July 2016
Ceased on 31 January 2019
Nature of control: 75,01-100% shares

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 Hand2 08232 06324 872246246 188883 722439 564137 804
Current Assets109 6471 033 642830 7831 397 6414 230 1786 085 2885 686 8057 276 463
Debtors107 5651 001 578805 9131 397 3953 983 9905 201 5665 247 2417 138 659
Net Assets Liabilities 48 69361 119227 593915 9771 160 7441 444 9232 837 069
Other Debtors1 4563 560      
Property Plant Equipment   996725220  
Other
Accumulated Amortisation Impairment Intangible Assets26 62733 13639 64544 527    
Accumulated Depreciation Impairment Property Plant Equipment   4179211 4261 646 
Amounts Owed By Related Parties 874 467      
Amounts Owed To Group Undertakings 844 283      
Average Number Employees During Period  2020    
Corporation Tax Payable 7 048      
Creditors247 140996 339774 5461 171 0443 314 9264 324 7643 949 4464 439 394
Fixed Assets 11 3904 882996725220  
Increase From Amortisation Charge For Year Intangible Assets 6 509 4 882    
Increase From Depreciation Charge For Year Property Plant Equipment   417504505220 
Intangible Assets17 90011 3914 882     
Intangible Assets Gross Cost44 527 44 52744 527    
Net Current Assets Liabilities-137 49337 30356 237226 597915 2521 760 5241 737 3592 837 069
Number Shares Issued Fully Paid 1      
Other Creditors55 17632 789      
Other Taxation Social Security Payable80 58794 658      
Par Value Share 1      
Profit Loss245 876168 286      
Property Plant Equipment Gross Cost   1 4131 6461 6461 646 
Total Additions Including From Business Combinations Property Plant Equipment   1 413233   
Total Assets Less Current Liabilities-119 59348 69361 119227 593915 9771 760 7441 737 3592 837 069
Trade Creditors Trade Payables111 37717 561      
Trade Debtors Trade Receivables106 109123 551      

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control
Confirmation statement with no updates 15th October 2023
filed on: 23rd, October 2023
Free Download (3 pages)

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