Introduction
Watch Company
N
NOW ROOM CONSULTANCY LTD
NOW ROOM CONSULTANCY LTD is an active company incorporated on 9 July 2019 with the registered office located in Liverpool. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. NOW ROOM CONSULTANCY LTD was registered 6 years ago.(SIC: 70229)
Status
active
Active since 6 years ago
Company No
12093399
LTD Company
Age
6 Years
Incorporated 9 July 2019
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 July 2025 (9 months ago)
Submitted on 17 July 2025 (9 months ago)
Next Due
Due by 22 July 2026
For period ending 8 July 2026
Address
19 5 Back Colquitt Street Liverpool, L1 4NL,
2 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FIDGE, Brett
ActiveBreckfield Road North, LiverpoolL5 4NH
Born July 1991
Director
Appointed 09 Jul 2019
FIDGE, Brett
Breckfield Road North, LiverpoolL5 4NH
Born July 1991
Director
09 Jul 2019
Active
MADDOCKS, Dawn Michelle
ActiveHoylake Road, WirralCH46 8TQ
Born September 1980
Director
Appointed 16 Feb 2026
MADDOCKS, Dawn Michelle
Hoylake Road, WirralCH46 8TQ
Born September 1980
Director
16 Feb 2026
Active
ONEILL, Sean
Active5 Back Colquitt Street, LiverpoolL1 4NL
Born January 1981
Director
Appointed 09 Jul 2019
ONEILL, Sean
5 Back Colquitt Street, LiverpoolL1 4NL
Born January 1981
Director
09 Jul 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Now Rentals Limited
Active5 Back Colquitt Street, LiverpoolL1 4NL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jul 2019
Now Rentals Limited
5 Back Colquitt Street, LiverpoolL1 4NL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jul 2019
Active
Filing History
17
Description
Type
Date Filed
Document
30 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 September 2023
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
26 September 2023