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Company Information for

HERE&NOW365 LIMITED

2ND FLOOR, 39, LUDGATE HILL, LONDON, EC4M 7JN,
Company Registration Number
05177196
Private Limited Company
Active

Company Overview

About Here&now365 Ltd
HERE&NOW365 LIMITED was founded on 2004-07-12 and has its registered office in London. The organisation's status is listed as "Active". Here&now365 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HERE&NOW365 LIMITED
 
Legal Registered Office
2ND FLOOR, 39
LUDGATE HILL
LONDON
EC4M 7JN
Other companies in SE1
 
Filing Information
Company Number 05177196
Company ID Number 05177196
Date formed 2004-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 16:04:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERE&NOW365 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DENARIUS CONSULTING LTD   SOLUTIONS FOR ACCOUNTANTS LIMITED   EURO ACCOUNTANTS LTD   EURO CONTACTS (GB) LTD   FIELDALTER COMMERCIAL LIMITED   FIELDALTER LIMITED   SP2 CONSULTING LIMITED
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Company Officers of HERE&NOW365 LIMITED

Current Directors
Officer Role Date Appointed
MANISH TIWARI
 Director 2008-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
KALPESH PATEL
 Company Secretary 2007-05-02 2010-05-20
PAUL KEVIN BAILEY
 Director 2006-11-10 2008-05-15
MANISH TIWARI
 Company Secretary 2006-11-14 2007-05-02
MANISH TIWARI
 Director 2004-07-12 2006-11-10
NITZAN LEON
 Company Secretary 2004-07-12 2006-10-18
LAURENCE BODINI
 Director 2004-07-12 2006-10-18
EAC (SECRETARIES) LIMITED
 Nominated Secretary 2004-07-12 2004-07-12
EAC (DIRECTORS) LIMITED
 Nominated Director 2004-07-12 2004-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANISH TIWARI INDIA NOW (MEDIA) LTD Director 2008-03-06 CURRENT 2007-07-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-1231/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-31CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES
2023-01-3131/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES
2022-01-0431/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES
2020-08-06AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES
2019-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 051771960005
2018-11-30AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES
2017-12-08AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-04CH01Director's details changed for Mr Manish Tiwari on 2017-09-01
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES
2016-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 051771960004
2016-10-26AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2015-10-28AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-30AR0129/07/15 ANNUAL RETURN FULL LIST
2015-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/15 FROM C/O Euro Andertons Llp 93-95 Borough High Street London SE1 1NL
2015-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-02-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-10-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-24AR0112/07/14 ANNUAL RETURN FULL LIST
2014-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/14 FROM 20 Rampart Street London E1 2LS United Kingdom
2013-10-30AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27AR0112/07/13 ANNUAL RETURN FULL LIST
2013-08-27CH01Director's details changed for Mr Manish Tiwari on 2013-08-07
2013-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/13 FROM Office C London Fruit & Wool Exchange 56 Brushfield Street London E1 6HB
2013-01-08AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07MG01Particulars of a mortgage or charge / charge no: 3
2012-08-20AR0112/07/12 ANNUAL RETURN FULL LIST
2011-10-31AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-15AR0112/07/11 ANNUAL RETURN FULL LIST
2011-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2011 FROM 3 GUNTHORPE STREET LONDON E1 7RQ
2010-10-28AA31/01/10 TOTAL EXEMPTION SMALL
2010-08-27AR0112/07/10 FULL LIST
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MANISH TIWARI / 12/07/2010
2010-07-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-05-24TM02APPOINTMENT TERMINATED, SECRETARY KALPESH PATEL
2009-11-01AA31/01/09 TOTAL EXEMPTION FULL
2009-08-26363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2008-11-06363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-10-27AA31/01/08 TOTAL EXEMPTION FULL
2008-05-30288aDIRECTOR APPOINTED MANISH TIWARI
2008-05-30288bAPPOINTMENT TERMINATED DIRECTOR PAUL BAILEY
2008-01-15287REGISTERED OFFICE CHANGED ON 15/01/08 FROM: FIRST FLOOR 24-26 FOURNIER STREET LONDON E1 6QE
2007-12-05395PARTICULARS OF MORTGAGE/CHARGE
2007-08-21363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-08-21288cSECRETARY'S PARTICULARS CHANGED
2007-08-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-05-24288bSECRETARY RESIGNED
2007-05-24288aNEW SECRETARY APPOINTED
2006-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-11-27288aNEW SECRETARY APPOINTED
2006-11-20288bDIRECTOR RESIGNED
2006-11-20288aNEW DIRECTOR APPOINTED
2006-11-20288bDIRECTOR RESIGNED
2006-11-20288bSECRETARY RESIGNED
2006-10-03363sRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2006-05-17225ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/01/05
2006-05-17287REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 196 HIGH ROAD WOOD GREEN LONDON N22 8HH
2005-08-26363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-26363sRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2004-10-22287REGISTERED OFFICE CHANGED ON 22/10/04 FROM: SUITE 72, CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER GREATER MANCHESTER M40 8BB
2004-10-13288aNEW DIRECTOR APPOINTED
2004-09-09288aNEW DIRECTOR APPOINTED
2004-09-09288aNEW SECRETARY APPOINTED
2004-08-06288bDIRECTOR RESIGNED
2004-08-06288bSECRETARY RESIGNED
2004-07-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities

63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.

73 - Advertising and market research
731 - Advertising
73120 - Media representation services

Licences & Regulatory approval
We could not find any licences issued to HERE&NOW365 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HERE&NOW365 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-17 Outstanding BARCLAYS BANK PLC
DEBENTURE 2012-11-07 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 2010-07-08 Satisfied THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT SECURITY DEPOSIT 2007-12-05 Satisfied TONYBEE HALL
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERE&NOW365 LIMITED

Intangible Assets
Patents
We have not found any records of HERE&NOW365 LIMITED registering or being granted any patents
Domain Names

HERE&NOW365 LIMITED owns 2 domain names.

keralacarnival.co.uk   hereandnow365.co.uk  

Trademarks
We have not found any records of HERE&NOW365 LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HERE&NOW365 LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Manchester City Council 2011-09-29 GBP £2,264 General Office expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HERE&NOW365 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERE&NOW365 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HERE&NOW365 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4M 7JN