Introduction
Watch Company
N
NOWSPEAK HOLDINGS LIMITED
NOWSPEAK HOLDINGS LIMITED is an active company incorporated on 21 June 2019 with the registered office located in Farnham. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. NOWSPEAK HOLDINGS LIMITED was registered 6 years ago.(SIC: 62012)
Status
active
Active since 6 years ago
Company No
12064593
LTD Company
Age
6 Years
Incorporated 21 June 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 19 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 June 2025 (10 months ago)
Submitted on 2 July 2025 (9 months ago)
Next Due
Due by 4 July 2026
For period ending 20 June 2026
Address
Unit 16, The Enterprise Centre Coxbridge Business Park Alton Road Farnham, GU10 5EH,
8 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Funding Round
Jul 19
Capital Allotment Shares
Director Left
Sept 19
Termination Director Company With Name T...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Capital Reduction
Nov 19
Capital Cancellation Shares
Share Buyback
Nov 19
Capital Return Purchase Own Shares
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Funding Round
Jan 21
Capital Allotment Shares
4
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
REES, David Llewellyn, Dr
ActiveCoxbridge Business Park, FarnhamGU10 5EH
Born September 1966
Director
Appointed 21 Jun 2019
REES, David Llewellyn, Dr
Coxbridge Business Park, FarnhamGU10 5EH
Born September 1966
Director
21 Jun 2019
Active
REES, Sheryl
ActiveCoxbridge Business Park, FarnhamGU10 5EH
Born October 1967
Director
Appointed 05 Feb 2020
REES, Sheryl
Coxbridge Business Park, FarnhamGU10 5EH
Born October 1967
Director
05 Feb 2020
Active
DAVISON, Allan Joseph
ResignedCoxbridge Business Park, FarnhamGU10 5EH
Born January 1952
Director
Appointed 21 Jun 2019
Resigned 25 Sept 2019
DAVISON, Allan Joseph
Coxbridge Business Park, FarnhamGU10 5EH
Born January 1952
Director
21 Jun 2019
Resigned 25 Sept 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Allan Joseph Davison
CeasedCoxbridge Business Park, FarnhamGU10 5EH
Born January 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Jun 2019
Ceased 25 Sept 2019
Mr Allan Joseph Davison
Coxbridge Business Park, FarnhamGU10 5EH
Born January 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Jun 2019
Ceased 25 Sept 2019
Ceased
Dr David Llewellyn Rees
ActiveCoxbridge Business Park, FarnhamGU10 5EH
Born September 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Jun 2019
Dr David Llewellyn Rees
Coxbridge Business Park, FarnhamGU10 5EH
Born September 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Jun 2019
Active
Filing History
24
Description
Type
Date Filed
Document
18 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2019
30 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2019