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Now:savings Ltd. LONDON

Founded in 2011, Now:savings, classified under reg no. 07768126 is an active company. Currently registered at 6 Bevis Marks EC3A 7BA, London the company has been in the business for thirteen years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.

The firm has 2 directors, namely Patrick L., Jamie W.. Of them, Jamie W. has been with the company the longest, being appointed on 25 August 2017 and Patrick L. has been with the company for the least time - from 11 December 2019. As of 25 April 2024, there were 3 ex directors - Troy C., Niels N. and others listed below. There were no ex secretaries.

Now:savings Ltd. Address / Contact

Office Address 6 Bevis Marks
Town London
Post code EC3A 7BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 07768126
Date of Incorporation Fri, 9th Sep 2011
Industry Pension funding
End of financial Year 30th September
Company age 13 years old
Account next due date Sun, 30th Jun 2024 (66 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated Sat, 9th Sep 2023

Company staff

Patrick L.

Position: Director

Appointed: 11 December 2019

Jamie W.

Position: Director

Appointed: 25 August 2017

Troy C.

Position: Director

Appointed: 30 August 2016

Resigned: 30 June 2019

Niels N.

Position: Director

Appointed: 10 October 2011

Resigned: 25 August 2017

Michael S.

Position: Director

Appointed: 09 September 2011

Resigned: 10 October 2011

Loviting Limited

Position: Corporate Director

Appointed: 09 September 2011

Resigned: 10 October 2011

Serjeants' Inn Nominees Limited

Position: Corporate Director

Appointed: 09 September 2011

Resigned: 10 October 2011

Sisec Limited

Position: Corporate Secretary

Appointed: 09 September 2011

Resigned: 11 October 2011

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we discovered, there is Now: Pensions Ltd. from London, England. This PSC is categorised 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.

Now: Pensions Ltd.

164 Bishopsgate, London, EC2M 4LX, England

Legal authority Laws Of England And Wales
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand1111
Net Assets Liabilities1111
Other
Number Shares Allotted 111
Par Value Share 111

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates Sat, 9th Sep 2023
filed on: 18th, September 2023 		Free Download (3 pages)

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