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Now Wireless Limited

Now Wireless Limited is an active company incorporated on 11 February 2000 with the registered office located in Whyteleafe, Surrey. Now Wireless Limited was registered 25 years ago.
Status
Active
Active since 23 years ago
Company No
03924160
Private limited company
Age
25 years
Incorporated 11 February 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 February 2025 (11 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (23 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 September 2025
Due by 29 June 2026 (4 months remaining)
Contact
Address
Bourne House
475 Godstone Road
Whyteleafe
Surrey
CR3 0BL
England
Address changed on 6 Jan 2026 (26 days ago)
Previous address was Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom
Telephone
02082868080
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Gibraltar • Born in Jun 1962
Director • Computer Consultant • British • Lives in Gibraltar • Born in Jul 1950
Secretary
Secretary
Xan Labs International Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Now Distribution Limited
Brian Jackson and are mutual people.
Active
Xan Labs International Ltd
Brian Jackson and Elaine Maria Jackson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£130.04K
Decreased by £232.73K (-64%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 2 (+25%)
Total Assets
£870.9K
Decreased by £38.1K (-4%)
Total Liabilities
-£518.39K
Decreased by £29.43K (-5%)
Net Assets
£352.5K
Decreased by £8.67K (-2%)
Debt Ratio (%)
60%
Decreased by 0.74% (-1%)
Latest Activity
Registered Address Changed
26 Days Ago on 6 Jan 2026
Full Accounts Submitted
7 Months Ago on 27 Jun 2025
Confirmation Submitted
10 Months Ago on 14 Mar 2025
Full Accounts Submitted
1 Year 7 Months Ago on 27 Jun 2024
Mrs Elaine Maria Jackson Details Changed
1 Year 11 Months Ago on 4 Mar 2024
Mr Brian Jackson Details Changed
1 Year 11 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Feb 2024
Elaine Maria Jackson (PSC) Resigned
2 Years 1 Month Ago on 13 Dec 2023
Brian Jackson (PSC) Resigned
2 Years 1 Month Ago on 13 Dec 2023
Xan Labs International Ltd (PSC) Appointed
2 Years 1 Month Ago on 13 Dec 2023
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Documents
Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom to Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL on 6 January 2026
Submitted on 6 Jan 2026
Total exemption full accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 11 February 2025 with no updates
Submitted on 14 Mar 2025
Director's details changed for Mrs Elaine Maria Jackson on 4 March 2024
Submitted on 14 Mar 2025
Director's details changed for Mr Brian Jackson on 4 March 2024
Submitted on 14 Mar 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Confirmation statement made on 11 February 2024 with updates
Submitted on 15 Feb 2024
Notification of Xan Labs International Ltd as a person with significant control on 13 December 2023
Submitted on 21 Dec 2023
Cessation of Brian Jackson as a person with significant control on 13 December 2023
Submitted on 21 Dec 2023
Cessation of Elaine Maria Jackson as a person with significant control on 13 December 2023
Submitted on 21 Dec 2023
Repayment History
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