Founded in 2005, Nowcomm, classified under reg no. 05608365 is an active company. Currently registered at 3 Scholar Green Road M32 0TR, Manchester the company has been in the business for nineteen years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2021/12/31.
The firm has 2 directors, namely Christopher M., Richard P.. Of them, Christopher M., Richard P. have been with the company the longest, being appointed on 3 April 2023. Currently 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.
Office Address | 3 Scholar Green Road |
Office Address2 | Stretford |
Town | Manchester |
Post code | M32 0TR |
Country of origin | United Kingdom |
Registration Number | 05608365 |
Date of Incorporation | Tue, 1st Nov 2005 |
Industry | Other telecommunications activities |
Industry | Information technology consultancy activities |
End of financial Year | 30th June |
Company age | 19 years old |
Account next due date | Sun, 31st Mar 2024 (2 days left) |
Account last made up date | Fri, 31st Dec 2021 |
Next confirmation statement due date | Sat, 1st Jun 2024 (2024-06-01) |
Last confirmation statement dated | Thu, 18th May 2023 |
The register of PSCs that own or have control over the company includes 2 names. As we established, there is Nowcomm International Ltd from Derby, England. This PSC is classified as "a 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. Another entity in the persons with significant control register is Helix Property Group Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Nowcomm International Ltd
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 |
Notified on | 21 December 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Helix Property Group Limited
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 |
Notified on | 1 November 2016 |
Ceased on | 21 December 2018 |
Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2018-04-30 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
Balance Sheet | |||||
Cash Bank On Hand | 684 891 | 864 991 | 1 446 161 | 1 086 650 | 1 644 358 |
Current Assets | 2 775 425 | 3 285 247 | 3 886 727 | 4 244 639 | 5 041 711 |
Debtors | 2 035 347 | 2 395 049 | 2 411 398 | 3 128 166 | 3 367 246 |
Net Assets Liabilities | -833 564 | -1 775 | 194 759 | 466 245 | 801 863 |
Other Debtors | 108 242 | 104 125 | 5 432 | 10 497 | 20 253 |
Property Plant Equipment | 67 475 | 53 828 | 67 115 | 120 860 | 94 971 |
Total Inventories | 55 187 | 25 207 | 29 168 | 29 823 | 30 107 |
Other | |||||
Audit Fees Expenses | 8 000 | 8 000 | |||
Accrued Income | 1 110 262 | 1 109 409 | 1 266 170 | 1 397 957 | 1 555 692 |
Accrued Liabilities Deferred Income | 1 992 692 | 2 335 803 | |||
Accumulated Amortisation Impairment Intangible Assets | 3 238 | 9 015 | 16 615 | 27 756 | 48 870 |
Accumulated Depreciation Impairment Property Plant Equipment | 560 714 | 356 069 | 352 292 | 374 751 | 425 293 |
Amounts Owed By Group Undertakings | 531 942 | ||||
Average Number Employees During Period | 21 | 23 | 24 | 27 | 29 |
Bank Borrowings Overdrafts | 900 000 | 31 250 | |||
Corporation Tax Payable | 60 | 99 999 | 85 841 | 48 809 | 65 661 |
Corporation Tax Recoverable | 24 175 | ||||
Creditors | 900 000 | 3 357 879 | 3 773 267 | 218 750 | 4 364 809 |
Deferred Tax Asset Debtors | 155 579 | 6 345 | |||
Disposals Decrease In Depreciation Impairment Property Plant Equipment | 225 433 | 34 668 | 16 371 | ||
Disposals Property Plant Equipment | 225 433 | 34 668 | 16 537 | ||
Dividends Paid | 168 058 | 360 000 | 377 603 | 380 000 | |
Fixed Assets | 90 151 | 70 857 | 86 768 | 135 458 | 124 961 |
Future Minimum Lease Payments Under Non-cancellable Operating Leases | 50 000 | 33 333 | 76 417 | 67 219 | 67 219 |
Increase From Amortisation Charge For Year Intangible Assets | 5 777 | 7 600 | 11 141 | 21 114 | |
Increase From Depreciation Charge For Year Property Plant Equipment | 20 788 | 30 891 | 38 830 | 50 542 | |
Intangible Assets | 22 676 | 17 029 | 19 653 | 14 598 | 29 990 |
Intangible Assets Gross Cost | 25 914 | 26 044 | 36 268 | 42 354 | 78 860 |
Merchandise | 55 187 | 25 207 | 29 168 | 29 823 | 30 107 |
Net Current Assets Liabilities | -23 715 | -72 632 | 113 460 | 559 328 | 676 902 |
Number Shares Issued Fully Paid | 1 500 | 1 500 | 1 500 | 1 500 | |
Other Creditors | 501 765 | 359 547 | 344 987 | 362 660 | 383 835 |
Other Taxation Social Security Payable | 54 980 | 138 889 | 26 615 | 168 480 | 129 704 |
Par Value Share | 0 | 0 | 0 | 0 | |
Prepayments Accrued Income | 68 483 | 80 520 | 76 682 | 59 587 | 56 570 |
Profit Loss | 999 847 | 556 534 | 649 089 | 715 618 | |
Property Plant Equipment Gross Cost | 628 189 | 409 897 | 419 407 | 495 611 | 520 264 |
Provisions | -155 579 | 5 469 | 9 791 | -6 345 | |
Taxation Including Deferred Taxation Balance Sheet Subtotal | 155 579 | ||||
Total Additions Including From Business Combinations Intangible Assets | 130 | 10 224 | 6 086 | 36 506 | |
Total Additions Including From Business Combinations Property Plant Equipment | 7 141 | 44 178 | 92 741 | 24 653 | |
Total Assets Less Current Liabilities | 66 436 | -1 775 | 200 228 | 694 786 | 801 863 |
Trade Creditors Trade Payables | 249 643 | 423 641 | 493 494 | 240 984 | 508 307 |
Trade Debtors Trade Receivables | 568 606 | 569 053 | 460 309 | 590 829 | 616 318 |
Additional Provisions Increase From New Provisions Recognised | 5 469 | ||||
Amounts Owed By Group Undertakings Participating Interests | 531 942 | 553 220 | 1 069 296 | 1 112 068 | |
Amounts Owed To Directors | 52 500 | 35 000 | 231 200 | ||
Net Deferred Tax Liability Asset | 5 469 | 9 791 | |||
Payments Received On Account | 2 769 830 | 2 798 128 | |||
Provisions For Liabilities Balance Sheet Subtotal | 5 469 | 9 791 |
Type | Category | Free download | |
---|---|---|---|
MA |
Articles and Memorandum of Association filed on: 22nd, April 2023 |
incorporation | Free Download (9 pages) |
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