NOW SOLUTIONS LTD

Overview

Company Name	NOW SOLUTIONS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05376170
Jurisdiction	England/Wales
Date of Creation	Feb 25, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NOW SOLUTIONS LTD?

Information technology consultancy activities (62020) / Information and communication
Data processing, hosting and related activities (63110) / Information and communication
Web portals (63120) / Information and communication

Where is NOW SOLUTIONS LTD located?

Registered Office Address	2 Redwood Rise WD6 5LD Borehamwood Hertfordshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for NOW SOLUTIONS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for NOW SOLUTIONS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 25, 2026
Next Confirmation Statement Due	Mar 11, 2026
Next Confirmation Statement Made Up To	Feb 25, 2025
Overdue	No

What are the latest filings for NOW SOLUTIONS LTD?

Filings
Date	Description	Document	Type
Oct 29, 2025	Micro company accounts made up to Jan 31, 2025	6 pages	AA

Mar 11, 2025	Confirmation statement made on Feb 25, 2025 with no updates	3 pages	CS01

Oct 30, 2024	Micro company accounts made up to Jan 31, 2024	6 pages	AA

Mar 07, 2024	Confirmation statement made on Feb 25, 2024 with no updates	3 pages	CS01

Oct 30, 2023	Micro company accounts made up to Jan 31, 2023	5 pages	AA

Mar 06, 2023	Confirmation statement made on Feb 25, 2023 with no updates	3 pages	CS01

Oct 26, 2022	Micro company accounts made up to Jan 31, 2022	5 pages	AA

Feb 27, 2022	Confirmation statement made on Feb 25, 2022 with no updates	3 pages	CS01

Oct 21, 2021	Micro company accounts made up to Jan 31, 2021	5 pages	AA

Mar 11, 2021	Confirmation statement made on Feb 25, 2021 with no updates	3 pages	CS01

Oct 28, 2020	Accounts for a dormant company made up to Jan 31, 2020	5 pages	AA

Mar 02, 2020	Confirmation statement made on Feb 25, 2020 with no updates	3 pages	CS01

Oct 22, 2019	Accounts for a dormant company made up to Jan 31, 2019	5 pages	AA

Feb 25, 2019	Confirmation statement made on Feb 25, 2019 with no updates	3 pages	CS01

Aug 08, 2018	Accounts for a dormant company made up to Jan 31, 2018	5 pages	AA

Mar 04, 2018	Confirmation statement made on Feb 25, 2018 with no updates	3 pages	CS01

Mar 02, 2017	Confirmation statement made on Feb 25, 2017 with updates	6 pages	CS01

Mar 01, 2017	Accounts for a dormant company made up to Jan 31, 2017	5 pages	AA

Jan 17, 2017	Current accounting period shortened from Feb 28, 2017 to Jan 31, 2017	1 pages	AA01

Jan 17, 2017	Director's details changed for Mr Laurence Alberts on Jan 09, 2017	2 pages	CH01

Jan 09, 2017	Registered office address changed from Damer House Meadow Way Wickford Essex SS12 9HA United Kingdom to 2 Redwood Rise Borehamwood Hertfordshire WD6 5LD on Jan 09, 2017	1 pages	AD01

Oct 05, 2016	Termination of appointment of Alice Leyland as a director on Oct 05, 2016	1 pages	TM01

Oct 05, 2016	Termination of appointment of @Uk Dormant Company Director Limited as a director on Oct 05, 2016	1 pages	TM01

Oct 05, 2016	Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary on Oct 05, 2016	1 pages	TM02

Oct 05, 2016	Appointment of Mr Laurence Alberts as a director on Oct 05, 2016	2 pages	AP01

View All Filings

Who are the officers of NOW SOLUTIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALBERTS, Laurence Redwood Rise WD6 5LD Borehamwood 2 Hertfordshire United Kingdom	Oct 05, 2016		Director	Redwood Rise WD6 5LD Borehamwood 2 Hertfordshire United Kingdom	United Kingdom	British	1978-7	215675360001
@UK DORMANT COMPANY SECRETARY LIMITED 5 Jupiter House Calleva Park, Aldermaston RG7 8NN Reading Berkshire	Feb 25, 2005	Oct 05, 2016	Nominee Secretary	5 Jupiter House Calleva Park, Aldermaston RG7 8NN Reading Berkshire				900030280001
LEYLAND, Alice Meadow Way SS12 9HA Wickford Damer House Essex United Kingdom	Mar 01, 2016	Oct 05, 2016	Director	Meadow Way SS12 9HA Wickford Damer House Essex United Kingdom	United Kingdom	British	1954-3	148511240001
VAREY, Nathan Edward Fifth Avenue YO31 0UN York 127 North Yorkshire United Kingdom	Mar 01, 2010	Mar 01, 2016	Director	Fifth Avenue YO31 0UN York 127 North Yorkshire United Kingdom	United Kingdom	British	1984-7	131294930001
@UK DORMANT COMPANY DIRECTOR LIMITED 5 Jupiter House Calleva Park, Aldermaston RG7 8NN Reading Berkshire	Feb 25, 2005	Oct 05, 2016	Nominee Director	5 Jupiter House Calleva Park, Aldermaston RG7 8NN Reading Berkshire				900030270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NOW SOLUTIONS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Laurence Alberts Redwood Rise WD6 5LD Borehamwood 2 Hertfordshire United Kingdom	Feb 01, 2017	Redwood Rise WD6 5LD Borehamwood 2 Hertfordshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0