Introduction
Watch Company
R
RIGHTNOW ENTERPRISES LIMITED
RIGHTNOW ENTERPRISES LIMITED is an active company incorporated on 1 October 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. RIGHTNOW ENTERPRISES LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11597050
LTD Company
Age
7 Years
Incorporated 1 October 2018
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 26 October 2025 (5 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 August 2025 (7 months ago)
Submitted on 23 October 2025 (5 months ago)
Next Due
Due by 29 August 2026
For period ending 15 August 2026
Address
C/O 32 Castlewood Road London, N16 6DW,
Previous Addresses
Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
From: 1 October 2018To: 2 November 2018
7 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Director Left
Nov 18
Termination Director Company With Name T...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Owner Exit
Aug 19
Cessation Of A Person With Significant C...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BODNER, Mark
ActiveLondonN16 6DW
Born October 1975
Director
Appointed 04 Nov 2018
BODNER, Mark
LondonN16 6DW
Born October 1975
Director
04 Nov 2018
Active
VORHAND, Robert
ActiveLondonN16 6DW
Born June 1977
Director
Appointed 01 Aug 2019
VORHAND, Robert
LondonN16 6DW
Born June 1977
Director
01 Aug 2019
Active
DUKE, Michael
Resigned2 Woodberry Grove, LondonN12 0DR
Born August 1959
Director
Appointed 01 Oct 2018
Resigned 02 Nov 2018
DUKE, Michael
2 Woodberry Grove, LondonN12 0DR
Born August 1959
Director
01 Oct 2018
Resigned 02 Nov 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Colridge Ltd
ActiveColberg Place, LondonN16 5RB
Nature of Control
Right to appoint and remove directors
Notified 14 Aug 2019
Fd Secretarial Ltd
Ceased2 Woodberry Grove, LondonN12 0DR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2018
Ceased 14 Aug 2019
Fd Secretarial Ltd
2 Woodberry Grove, LondonN12 0DR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2018
Ceased 14 Aug 2019
Ceased
Filing History
25
Description
Type
Date Filed
Document
27 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 March 2024
27 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 March 2024
16 December 2020
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 December 2020
15 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 August 2019
15 August 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2018
2 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 November 2018