Introduction
Watch Company
N
NOW RENTALS LIMITED
NOW RENTALS LIMITED is an active company incorporated on 8 May 2019 with the registered office located in Liverpool. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. NOW RENTALS LIMITED was registered 6 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 6 years ago
Company No
11985719
LTD Company
Age
6 Years
Incorporated 8 May 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 2 March 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 March 2026 (1 month ago)
Submitted on 10 March 2026 (1 month ago)
Next Due
Due by 21 March 2027
For period ending 7 March 2027
Address
Apartment 106 21 Colquitt Street Liverpool, L1 4DR,
Previous Addresses
19 Manolis Yard 5 Back Colquitt Street Liverpool L1 4NL England
From: 8 May 2019To: 1 December 2022
3 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FIDGE, Brett Phillip
ActiveBreckfield Road North, LiverpoolL5 4NH
Born July 1991
Director
Appointed 08 May 2019
FIDGE, Brett Phillip
Breckfield Road North, LiverpoolL5 4NH
Born July 1991
Director
08 May 2019
Active
ONEILL, Sean
Active21 Colquitt Street, LiverpoolL1 4DR
Born January 1981
Director
Appointed 08 May 2019
ONEILL, Sean
21 Colquitt Street, LiverpoolL1 4DR
Born January 1981
Director
08 May 2019
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Fnf Holdings Limited
ActiveBreckfield Road North, LiverpoolL5 4NH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Mar 2023
Fnf Holdings Limited
Breckfield Road North, LiverpoolL5 4NH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Mar 2023
Active
Adore Group Ltd
Active5 Back Colquitt Street, LiverpoolL1 4NL
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 01 Dec 2022
Adore Group Ltd
5 Back Colquitt Street, LiverpoolL1 4NL
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
01 Dec 2022
Active
Mr Sean Oneill
Ceased21 Colquitt Street, LiverpoolL1 4DR
Born January 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 May 2019
Ceased 01 Dec 2022
Mr Sean Oneill
21 Colquitt Street, LiverpoolL1 4DR
Born January 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 May 2019
Ceased 01 Dec 2022
Ceased
Filing History
20
Description
Type
Date Filed
Document
14 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 February 2025
7 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 March 2023
7 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 March 2023
1 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2022