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Company Information for

POLICE NOW

203 BLACKFRIARS ROAD, LONDON, SE1 8NJ,

Company Registration Number

09922205

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active

Company Overview

About Police Now

POLICE NOW was founded on 2015-12-18 and has its registered office in London. The organisation's status is listed as "Active". Police Now is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
POLICE NOW

203 BLACKFRIARS ROAD LONDON SE1 8NJ

Filing Information

Company Number		09922205
Company ID Number		09922205
Date formed		2015-12-18
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return
Return next due		15/01/2017
Type of accounts		GROUP
VAT Number /Sales tax ID		~~GB258378462~~

Last Datalog update:	2024-01-07 07:51:45
Primary Source:	Companies House

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Company Officers of POLICE NOW

Current Directors

Officer	Role	Date Appointed
JOSHUA BENJAMIN MARKS	Company Secretary	2017-07-19
HELEN ELIZABETH BALL	Director	2015-12-18
JAMES EDWARD BOWLER	Director	2016-12-15
JUDITH CAROLINE CLEGG	Director	2016-07-20
MARTIN ANDREW COLEMAN	Director	2016-07-20
JAMES BARRINGTON HUW DARLEY	Director	2015-12-18
CLARE LOUISE DAVIES	Director	2015-12-18
DOMINIC LAWRENCE CHARLEWORTH FRY	Director	2016-07-20
IAN CLIFFORD POWELL	Director	2016-09-29
ROBERT MICHAEL ROTHENBERG	Director	2016-02-25
AMELIA TANNER	Director	2017-08-31
SIMON ANDREW WOOLLEY	Director	2016-12-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THOMAS MEADEN	Director	2016-12-15	2017-05-25
SALLY ANNE EAST	Company Secretary	2016-07-20	2017-04-27
JESSICA HAMPTON	Director	2015-12-18	2016-09-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HELEN ELIZABETH BALL	POLICE NOW ENTERPRISES LIMITED	Director	2015-12-18	CURRENT	2015-12-18	Active - Proposal to Strike off
JAMES EDWARD BOWLER	POLICE NOW ENTERPRISES LIMITED	Director	2016-12-15	CURRENT	2015-12-18	Active - Proposal to Strike off
JUDITH CAROLINE CLEGG	POLICE NOW ENTERPRISES LIMITED	Director	2016-07-20	CURRENT	2015-12-18	Active - Proposal to Strike off
JUDITH CAROLINE CLEGG	GLASSHOUSE ENTREPRENEURS LIMITED	Director	2001-05-04	CURRENT	2001-01-12	Active - Proposal to Strike off
MARTIN ANDREW COLEMAN	POLICE NOW ENTERPRISES LIMITED	Director	2016-07-20	CURRENT	2015-12-18	Active - Proposal to Strike off
JAMES BARRINGTON HUW DARLEY	THE THINK AHEAD ORGANISATION	Director	2016-10-10	CURRENT	2016-02-19	Active
JAMES BARRINGTON HUW DARLEY	POLICE NOW ENTERPRISES LIMITED	Director	2015-12-18	CURRENT	2015-12-18	Active - Proposal to Strike off
JAMES BARRINGTON HUW DARLEY	THE FRONTLINE ORGANISATION	Director	2015-05-22	CURRENT	2015-05-22	Active
CLARE LOUISE DAVIES	POLICE NOW ENTERPRISES LIMITED	Director	2015-12-18	CURRENT	2015-12-18	Active - Proposal to Strike off
DOMINIC LAWRENCE CHARLEWORTH FRY	CHRIST'S HOSPITAL	Director	2011-09-15	CURRENT	2007-05-01	Active
DOMINIC LAWRENCE CHARLEWORTH FRY	THE COUNCIL OF ALMONERS OF CHRIST'S HOSPITAL	Director	2009-01-01	CURRENT	2005-07-04	Active - Proposal to Strike off
AMELIA TANNER	POLICE NOW ENTERPRISES LIMITED	Director	2017-08-31	CURRENT	2015-12-18	Active - Proposal to Strike off
SIMON ANDREW WOOLLEY	POLICE NOW ENTERPRISES LIMITED	Director	2016-12-15	CURRENT	2015-12-18	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2024-04-26		Director's details changed for Mr Dominic Lawrence Charleworth Fry on 2024-04-26
2024-03-18		APPOINTMENT TERMINATED, DIRECTOR AMELIA JANE TANNER
2024-01-02		DIRECTOR APPOINTED MRS VICTORIA SARAH HOARE TILLBROOK
2023-12-11		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-12-06		Appointment of Ms Kim Halliday as company secretary on 2023-12-06
2023-10-13		Termination of appointment of Joni Flori Yi Ferns on 2023-09-26
2023-08-20		APPOINTMENT TERMINATED, DIRECTOR LARA KATE TYRRELL-MOORE
2023-08-20		DIRECTOR APPOINTED MR MATTHEW IAN COOPER
2023-08-20		DIRECTOR APPOINTED MS AMELIA JANE TANNER
2023-07-04		DIRECTOR APPOINTED MRS CAITLIN HELEN KINSELLA
2023-05-03		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-04-22		Memorandum articles filed
2023-04-11		APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL ROTHENBERG
2022-12-19		CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-08-31		APPOINTMENT TERMINATED, DIRECTOR JOANNA BEATRICE TILLEY
2022-08-31	TM01	APPOINTMENT TERMINATED, DIRECTOR JOANNA BEATRICE TILLEY
2022-06-09	AD01	REGISTERED OFFICE CHANGED ON 09/06/22 FROM 55 Baker Street London W1U 7EU United Kingdom
2022-05-24		DIRECTOR APPOINTED MRS LARA KATE TYRRELL-MOORE
2022-05-24	AP01	DIRECTOR APPOINTED MRS LARA KATE TYRRELL-MOORE
2021-12-20		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-17		CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-17	CS01	CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN ANDREW COLEMAN
2021-09-16	AP01	DIRECTOR APPOINTED MISS JOANNA BEATRICE TILLEY
2021-08-31	TM01	APPOINTMENT TERMINATED, DIRECTOR MIRIAM CHAPMAN-ROSENFELD
2021-05-26	CH01	Director's details changed for Mr Rhammel Emmanuel Basil Afflick on 2021-05-25
2020-12-22	CS01	CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2020-12-17	CH01	Director's details changed for Mr Rhammel Emmanuel Basil Afflick on 2020-03-19
2020-12-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-12-08	AD01	REGISTERED OFFICE CHANGED ON 08/12/20 FROM 150 Aldersgate Street London EC1A 4AB England
2020-09-15	CH01	Director's details changed for Sir Simon Andrew Woolley on 2019-10-14
2020-09-15	AP01	DIRECTOR APPOINTED MISS TARIRO SHEILA KUFA
2020-09-15	TM01	APPOINTMENT TERMINATED, DIRECTOR YU LING WONG
2020-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES BARRINGTON HUW DARLEY
2020-03-24	AP01	DIRECTOR APPOINTED MRS LOUISA HELEN ROLFE
2020-01-23	CS01	CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2020-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR CLARE LOUISE DAVIES
2019-12-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-08-28	AP01	DIRECTOR APPOINTED MS YU LING WONG
2019-07-10	AP03	Appointment of Ms Joni Flori Yi Ferns as company secretary on 2019-05-13
2019-07-10	TM02	Termination of appointment of Joshua Benjamin Marks on 2019-05-31
2019-06-18	AP01	DIRECTOR APPOINTED MR RHAMMEL EMMANUEL BASIL AFFLICK
2019-05-29	AP01	DIRECTOR APPOINTED MS JENNIFER YUK YEE TSIM
2019-01-02	CS01	CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2019-01-02	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEITH FALCONER
2018-10-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-09-02	CH01	Director's details changed for Mr Nicholas Keith Falconer on 2018-09-01
2018-08-30	AP01	DIRECTOR APPOINTED MR NICHOLAS KEITH FALCONER
2018-08-16	TM01	APPOINTMENT TERMINATED, DIRECTOR AMELIA TANNER
2018-01-26	CS01	CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES
2017-10-17	PSC08	Notification of a person with significant control statement
2017-10-16	AP01	DIRECTOR APPOINTED MISS AMELIA TANNER
2017-10-16	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS MEADEN
2017-10-16	PSC07	CESSATION OF ROBERT MICHAEL ROTHENBERG AS A PSC
2017-10-16	PSC07	CESSATION OF IAN CLIFFORD POWELL AS A PSC
2017-10-16	PSC07	CESSATION OF THOMAS MEADEN AS A PSC
2017-10-16	PSC07	CESSATION OF DOMINIC LAWRENCE CHARLEWORTH FRY AS A PSC
2017-10-16	PSC07	CESSATION OF CLARE LOUISE DAVIES AS A PSC
2017-10-16	PSC07	CESSATION OF JAMES BARRINGTON HUW DARLEY AS A PSC
2017-10-16	PSC07	CESSATION OF MARTIN ANDREW COLEMAN AS A PSC
2017-10-16	PSC07	CESSATION OF JUDITH CAROLINE CLEGG AS A PSC
2017-10-16	PSC07	CESSATION OF JAMES EDWARD BOWLER AS A PSC
2017-10-16	PSC07	CESSATION OF HELEN ELIZABETH BALL AS A PSC
2017-10-16	AP03	SECRETARY APPOINTED MR JOSHUA BENJAMIN MARKS
2017-09-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-08-16	AD01	REGISTERED OFFICE CHANGED ON 16/08/2017 FROM ALBERT HOUSE 256-260 OLD STREET LONDON EC1V 9DD
2017-05-04	TM02	APPOINTMENT TERMINATED, SECRETARY SALLY EAST
2017-04-13	AP01	DIRECTOR APPOINTED MR SIMON ANDREW WOOLLEY
2016-12-19	CS01	CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-12-19	AP01	DIRECTOR APPOINTED MR THOMAS MEADEN
2016-12-19	AP01	DIRECTOR APPOINTED MR JAMES BOWLER
2016-10-13	AP01	DIRECTOR APPOINTED MR IAN CLIFFORD POWELL
2016-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JESSICA HAMPTON
2016-09-13	AA01	CURREXT FROM 31/12/2016 TO 31/03/2017
2016-07-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JESSICA HAMPTON / 30/03/2016
2016-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL ROTHENBERG / 30/03/2016
2016-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BARRINGTON HUW DARLEY / 30/03/2016
2016-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CLARE LOUISE DAVIES / 30/03/2016
2016-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH BALL / 30/03/2016
2016-07-26	AP01	DIRECTOR APPOINTED MR MARTIN ANDREW COLEMAN
2016-07-25	AP01	DIRECTOR APPOINTED MR DOMINIC LAWRENCE CHARLEWORTH FRY
2016-07-25	AP03	SECRETARY APPOINTED DR SALLY ANNE EAST
2016-07-25	AP01	DIRECTOR APPOINTED MS JUDITH CAROLINE CLEGG
2016-07-20	MEM/ARTS	ARTICLES OF ASSOCIATION
2016-07-20	RES01	ALTER ARTICLES 14/07/2016
2016-03-30	AD01	REGISTERED OFFICE CHANGED ON 30/03/2016 FROM MIDDLESEX HOUSE 34-32 CLEVELAND STREET LONDON W1T 4JE
2016-03-10	AP01	DIRECTOR APPOINTED ROBERT MICHAEL ROTHENBERG
2015-12-18	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

85 - Education

855 - Other education

85590 - Other education n.e.c.

Licences & Regulatory approval

We could not find any licences issued to POLICE NOW 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 POLICE NOW

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

POLICE NOW does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.

Intangible Assets

Patents

We have not found any records of POLICE NOW registering or being granted any patents

Domain Names

We do not have the domain name information for POLICE NOW

Trademarks

We have not found any records of POLICE NOW registering or being granted any trademarks

Income

Government Income

We have not found government income sources for POLICE NOW. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as POLICE NOW are:

Outgoings

Business Rates/Property Tax

No properties were found where POLICE NOW 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 POLICE NOW 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 POLICE NOW any grants or awards.

Ownership

We could not find any group structure information

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