Introduction
Watch Company
N
NOWVERTICAL UK HOLDINGS LTD
NOWVERTICAL UK HOLDINGS LTD is an active company incorporated on 14 December 2022 with the registered office located in Hemel Hempstead. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. NOWVERTICAL UK HOLDINGS LTD was registered 3 years ago.(SIC: 62090)
Status
active
Active since 3 years ago
Company No
14540938
LTD Company
Age
3 Years
Incorporated 14 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 December 2025 (4 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 13 December 2025 (4 months ago)
Submitted on 17 December 2025 (4 months ago)
Next Due
Due by 27 December 2026
For period ending 13 December 2026
Address
Unit 4 Grovelands Boundary Way Hemel Hempstead, HP2 7TE,
Previous Addresses
The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England
From: 14 December 2022To: 8 May 2025
8 key events • 2022 - 2025
Funding Officers Ownership
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Company Founded
Dec 22
Incorporation Company
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 23
Termination Director Company With Name T...
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
4
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
DENTONS SECRETARIES LIMITED
ActiveFleet Place, LondonEC4M 7WS
Corporate secretary
Appointed 14 Dec 2022
DENTONS SECRETARIES LIMITED
Fleet Place, LondonEC4M 7WS
Corporate secretary
14 Dec 2022
Active
GARBER, Andre Ethan
ActiveBoundary Way, Hemel HempsteadHP2 7TE
Born August 1987
Director
Appointed 14 Dec 2022
GARBER, Andre Ethan
Boundary Way, Hemel HempsteadHP2 7TE
Born August 1987
Director
14 Dec 2022
Active
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
Resigned170 Midsummer Boulevard, Milton KeynesMK9 1FE
Born October 1979
Director
Appointed 14 Dec 2022
Resigned 30 May 2023
TROUSDELL, Daren Frederick Donald
170 Midsummer Boulevard, Milton KeynesMK9 1FE
Born October 1979
Director
14 Dec 2022
Resigned 30 May 2023
Resigned
VIRANI, Alim
Resigned170 Midsummer Boulevard, Milton KeynesMK9 1FE
Born May 1983
Director
Appointed 14 Dec 2022
Resigned 01 Feb 2024
VIRANI, Alim
170 Midsummer Boulevard, Milton KeynesMK9 1FE
Born May 1983
Director
14 Dec 2022
Resigned 01 Feb 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Daren Frederick Donald Trousdell
Ceased170 Midsummer Boulevard, Milton KeynesMK9 1FE
Born October 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Dec 2022
Ceased 14 Dec 2022
Daren Frederick Donald Trousdell
170 Midsummer Boulevard, Milton KeynesMK9 1FE
Born October 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Dec 2022
Ceased 14 Dec 2022
Ceased
Nowvertical Uk Ltd
Active33rd Floor, LondonEC2N 1HQ
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Notified 14 Dec 2022
Nowvertical Uk Ltd
33rd Floor, LondonEC2N 1HQ
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
14 Dec 2022
Active
Filing History
18
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
14 December 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 December 2024
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
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2023
3 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 January 2023
14 December 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
14 December 2022
14 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 December 2022
14 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 December 2022