Introduction
Watch Company
N
NOW EDUCATION LIVERPOOL LIMITED
NOW EDUCATION LIVERPOOL LIMITED is an active company incorporated on 24 November 2022 with the registered office located in Birmingham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies. NOW EDUCATION LIVERPOOL LIMITED was registered 3 years ago.(SIC: 78109)
Status
active
Active since 3 years ago
Company No
14504422
LTD Company
Age
3 Years
Incorporated 24 November 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 30 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Small Company
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 April 2025 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Next Due
Due by 4 May 2026
For period ending 20 April 2026
Address
Tricorn House Fairlawns Studio Ninth Floor, Hagley Road Birmingham, B16 8TP,
Previous Addresses
14th Floor Cobalt Square 83 Hagley Road Birmingham B16 8QG United Kingdom
From: 16 April 2024To: 5 September 2025
Pinnacle House 8 Harborne Road Birmingham B15 3AA England
From: 24 November 2022To: 16 April 2024
16 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 23
Termination Director Company With Name T...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Share Issue
Jan 25
Capital Alter Shares Subdivision
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
1
Funding
9
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
DONNELLY, Rebecca Louise
ActiveFairlawns Studio Ninth Floor, Hagley Road, BirminghamB16 8TP
Born July 1977
Director
Appointed 10 Apr 2023
DONNELLY, Rebecca Louise
Fairlawns Studio Ninth Floor, Hagley Road, BirminghamB16 8TP
Born July 1977
Director
10 Apr 2023
Active
GALLIER, Lee Gary
ActiveFairlawns Studio Ninth Floor, Hagley Road, BirminghamB16 8TP
Born February 1981
Director
Appointed 15 Dec 2023
GALLIER, Lee Gary
Fairlawns Studio Ninth Floor, Hagley Road, BirminghamB16 8TP
Born February 1981
Director
15 Dec 2023
Active
WESTWORTH, Alexander Stuart
ActiveFairlawns Studio Ninth Floor, Hagley Road, BirminghamB16 8TP
Born February 1980
Director
Appointed 24 Nov 2022
WESTWORTH, Alexander Stuart
Fairlawns Studio Ninth Floor, Hagley Road, BirminghamB16 8TP
Born February 1980
Director
24 Nov 2022
Active
WESTWORTH, Emma Jayne
ActiveFairlawns Studio Ninth Floor, Hagley Road, BirminghamB16 8TP
Born August 1982
Director
Appointed 15 Dec 2023
WESTWORTH, Emma Jayne
Fairlawns Studio Ninth Floor, Hagley Road, BirminghamB16 8TP
Born August 1982
Director
15 Dec 2023
Active
PASSMORE, Nicholas
ResignedFairlawns Studio Ninth Floor, Hagley Road, BirminghamB16 8TP
Born August 1981
Director
Appointed 10 Apr 2023
Resigned 09 Dec 2025
PASSMORE, Nicholas
Fairlawns Studio Ninth Floor, Hagley Road, BirminghamB16 8TP
Born August 1981
Director
10 Apr 2023
Resigned 09 Dec 2025
Resigned
REDMAN, Gary Stephen
ResignedPinnacle House, 8 Harborne Road, BirminghamB15 3AA
Born September 1968
Director
Appointed 06 Jun 2023
Resigned 19 Dec 2023
REDMAN, Gary Stephen
Pinnacle House, 8 Harborne Road, BirminghamB15 3AA
Born September 1968
Director
06 Jun 2023
Resigned 19 Dec 2023
Resigned
WARNER, Graham Michael
ResignedFairlawns Studio Ninth Floor, Hagley Road, BirminghamB16 8TP
Born November 1985
Director
Appointed 16 Jan 2025
Resigned 14 Jun 2025
WARNER, Graham Michael
Fairlawns Studio Ninth Floor, Hagley Road, BirminghamB16 8TP
Born November 1985
Director
16 Jan 2025
Resigned 14 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
83 Hagley Road, BirminghamB16 8QG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Nov 2022
Now Education Group Limited
83 Hagley Road, BirminghamB16 8QG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Nov 2022
Active
Filing History
36
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2025
5 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 September 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
22 January 2025
28 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 June 2024
22 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 April 2024
16 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 December 2023
20 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2023
20 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2023
20 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
4 December 2023
20 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 April 2023