Introduction
Watch Company
N
NOWCOMM INTERNATIONAL LTD
NOWCOMM INTERNATIONAL LTD is an active company incorporated on 19 November 2018 with the registered office located in Manchester. The company operates in the Information and Communication sector, specifically engaged in other telecommunications activities and 1 other business activity. NOWCOMM INTERNATIONAL LTD was registered 7 years ago.(SIC: 61900, 62020)
Status
active
Active since 7 years ago
Company No
11683347
LTD Company
Age
7 Years
Incorporated 19 November 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 10 April 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 May 2025 (11 months ago)
Submitted on 20 May 2025 (11 months ago)
Next Due
Due by 30 May 2026
For period ending 16 May 2026
Address
3 Scholar Green Road Stretford Manchester, M32 0TR,
Previous Addresses
The Nowcomm Building Stanier Way Chaddesden Derby DE21 6BF United Kingdom
From: 19 November 2018To: 13 April 2023
13 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Director Left
Sept 20
Termination Director Company With Name T...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
6
Officers
3
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
BELLAMY, Martin William
ActiveScholar Green Road, ManchesterM32 0TR
Born May 1967
Director
Appointed 19 Nov 2025
BELLAMY, Martin William
Scholar Green Road, ManchesterM32 0TR
Born May 1967
Director
19 Nov 2025
Active
MALTHOUSE, Christopher Simon
ActiveScholar Green Road, ManchesterM32 0TR
Born March 1969
Director
Appointed 03 Apr 2023
MALTHOUSE, Christopher Simon
Scholar Green Road, ManchesterM32 0TR
Born March 1969
Director
03 Apr 2023
Active
PENNINGTON, Richard
ActiveScholar Green Road, ManchesterM32 0TR
Born September 1971
Director
Appointed 03 Apr 2023
PENNINGTON, Richard
Scholar Green Road, ManchesterM32 0TR
Born September 1971
Director
03 Apr 2023
Active
BALY, Edward James
ResignedScholar Green Road, ManchesterM32 0TR
Born February 1971
Director
Appointed 19 Nov 2018
Resigned 03 Apr 2023
BALY, Edward James
Scholar Green Road, ManchesterM32 0TR
Born February 1971
Director
19 Nov 2018
Resigned 03 Apr 2023
Resigned
LAMONT, Mark James
ResignedScholar Green Road, ManchesterM32 0TR
Born December 1965
Director
Appointed 19 Nov 2018
Resigned 03 Apr 2023
LAMONT, Mark James
Scholar Green Road, ManchesterM32 0TR
Born December 1965
Director
19 Nov 2018
Resigned 03 Apr 2023
Resigned
MCLOUGHLIN, Richard
ResignedStanier Way, DerbyDE21 6BF
Born September 1972
Director
Appointed 19 Nov 2018
Resigned 14 Sept 2020
MCLOUGHLIN, Richard
Stanier Way, DerbyDE21 6BF
Born September 1972
Director
19 Nov 2018
Resigned 14 Sept 2020
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Nowcomm Group Limited
ActiveStanier Way, DerbyDE21 6BF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Sept 2020
Nowcomm Group Limited
Stanier Way, DerbyDE21 6BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Sept 2020
Active
Mr Richard Mcloughlin
CeasedStanier Way, DerbyDE21 6BF
Born September 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Nov 2018
Ceased 14 Sept 2020
Mr Richard Mcloughlin
Stanier Way, DerbyDE21 6BF
Born September 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Nov 2018
Ceased 14 Sept 2020
Ceased
Mr Mark James Lamont
CeasedStanier Way, DerbyDE21 6BF
Born December 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Nov 2018
Ceased 14 Sept 2020
Mr Mark James Lamont
Stanier Way, DerbyDE21 6BF
Born December 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Nov 2018
Ceased 14 Sept 2020
Ceased
Mr Edward James Baly
CeasedStanier Way, DerbyDE21 6BF
Born February 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 19 Nov 2018
Ceased 14 Sept 2020
Mr Edward James Baly
Stanier Way, DerbyDE21 6BF
Born February 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
19 Nov 2018
Ceased 14 Sept 2020
Ceased
Filing History
39
Description
Type
Date Filed
Document
24 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 November 2023
18 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 April 2023
13 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 April 2023
13 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 April 2023
4 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2023
15 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 December 2022
15 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 December 2022
15 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 December 2022
30 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2020
30 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 April 2020