Introduction
Watch Company
N
NOWVERTICAL UK LTD
NOWVERTICAL UK LTD is an active company incorporated on 20 August 2021 with the registered office located in Hemel Hempstead. The company operates in the Information and Communication sector, specifically engaged in data processing, hosting and related activities. NOWVERTICAL UK LTD was registered 4 years ago.(SIC: 63110)
Status
active
Active since 4 years ago
Company No
13576666
LTD Company
Age
4 Years
Incorporated 20 August 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 August 2025 (7 months ago)
Submitted on 11 August 2025 (7 months ago)
Next Due
Due by 25 August 2026
For period ending 11 August 2026
Address
Unit 4 Grovelands Boundary Way Hemel Hempstead, HP2 7TE,
Previous Addresses
C/O Mishcon De Reya, Africa House 70 Kingsway London WC2B 6AH England
From: 8 September 2023To: 8 May 2025
Tower 44 33rd Floor 25 Old Broad Street London EC2N 1HQ England
From: 26 August 2022To: 8 September 2023
C/O Taylor Vinters, 33rd Floor, Tower 42 25 Old Broad Street London EC2N 1HQ England
From: 26 July 2022To: 26 August 2022
Tower 42 33rd Floor 25 Old Broad Street London EC2N 1HQ United Kingdom
From: 20 August 2021To: 26 July 2022
12 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
10
Officers
0
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
GARBER, Andre Ethan
Active170 Midsummer Boulevard, Milton KeynesMK9 1FE
Born August 1987
Director
Appointed 30 May 2023
GARBER, Andre Ethan
170 Midsummer Boulevard, Milton KeynesMK9 1FE
Born August 1987
Director
30 May 2023
Active
DRUMMOND, Douglas William
Resigned25 Old Broad Street, LondonEC2N 1HQ
Born August 1971
Director
Appointed 28 Jan 2022
Resigned 23 Feb 2023
DRUMMOND, Douglas William
25 Old Broad Street, LondonEC2N 1HQ
Born August 1971
Director
28 Jan 2022
Resigned 23 Feb 2023
Resigned
GRUJICIC, Sasha Aleksandar
Resigned170 Midsummer Boulevard, Milton KeynesMK9 1FE
Born November 1979
Director
Appointed 30 May 2023
Resigned 12 Jan 2024
GRUJICIC, Sasha Aleksandar
170 Midsummer Boulevard, Milton KeynesMK9 1FE
Born November 1979
Director
30 May 2023
Resigned 12 Jan 2024
Resigned
TROUSDELL, Daren Frederick Donald
ResignedOkeechobee Blvd, West Palm Beach33411
Born October 1979
Director
Appointed 20 Aug 2021
Resigned 30 May 2023
TROUSDELL, Daren Frederick Donald
Okeechobee Blvd, West Palm Beach33411
Born October 1979
Director
20 Aug 2021
Resigned 30 May 2023
Resigned
VIRANI, Alim
Resigned170 Midsummer Boulevard, Milton KeynesMK9 1FE
Born May 1983
Director
Appointed 30 May 2023
Resigned 01 Feb 2024
VIRANI, Alim
170 Midsummer Boulevard, Milton KeynesMK9 1FE
Born May 1983
Director
30 May 2023
Resigned 01 Feb 2024
Resigned
WOODLAND, Colin James
Resigned33rd Floor, LondonEC2N 1HQ
Born June 1966
Director
Appointed 10 Sept 2021
Resigned 31 Jan 2022
WOODLAND, Colin James
33rd Floor, LondonEC2N 1HQ
Born June 1966
Director
10 Sept 2021
Resigned 31 Jan 2022
Resigned
Filing History
25
Description
Type
Date Filed
Document
2 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 June 2025
8 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 June 2024
8 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2023
13 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 September 2022
26 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 August 2022
26 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 March 2022
6 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 October 2021