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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Bodini, Laurence
    Co Director born in February 1965
    Individual (1 offspring)
    Officer
    2004-07-12 ~ 2006-10-18
    OF - Director → CIF 0
  • 2
    Leon, Nitzan
    Individual (1 offspring)
    Officer
    2004-07-12 ~ 2006-10-18
    OF - Secretary → CIF 0
  • 3
    Tiwari, Manish
    Born in January 1972
    Individual (10 offsprings)
    Officer
    2008-05-15 ~ now
    OF - Director → CIF 0
    Tiwari, Manish
    Media Consultant born in January 1972
    Individual (10 offsprings)
    2004-07-12 ~ 2006-11-10
    OF - Director → CIF 0
    Tiwari, Manish
    Individual (10 offsprings)
    Officer
    2006-11-14 ~ 2007-05-02
    OF - Secretary → CIF 0
    Mr Manish Tiwari
    Born in January 1972
    Individual (10 offsprings)
    Person with significant control
    2016-05-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Patel, Kalpesh
    Individual (3 offsprings)
    Officer
    2007-05-02 ~ 2010-05-20
    OF - Secretary → CIF 0
  • 5
    Bailey, Paul Kevin
    Director born in March 1963
    Individual (5 offsprings)
    Officer
    2006-11-10 ~ 2008-05-15
    OF - Director → CIF 0
  • 6
    SYNERGY (SECRETARIES) LTD - now
    EAC (SECRETARIES) LIMITED
    - 2011-06-07 03778719
    Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester
    Dissolved Corporate (4 parents, 2608 offsprings)
    Officer
    2004-07-12 ~ 2004-07-12
    OF - Nominee Secretary → CIF 0
  • 7
    EAC (DIRECTORS) LIMITED
    03778715
    Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester
    Dissolved Corporate (4 parents, 1194 offsprings)
    Officer
    2004-07-12 ~ 2004-07-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HERE&NOW365 LIMITED

Period: 2004-07-12 ~ now
Company number: 05177196
Registered name
HERE&NOW365 LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
73120 - Media Representation Services
63990 - Other Information Service Activities N.e.c.
63110 - Data Processing, Hosting And Related Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Intangible Assets
16,413 GBP2025-01-31
21,883 GBP2024-01-31
Property, Plant & Equipment
6,163 GBP2025-01-31
7,580 GBP2024-01-31
Fixed Assets - Investments
523,772 GBP2024-01-31
Fixed Assets
22,576 GBP2025-01-31
553,235 GBP2024-01-31
Debtors
1,694,682 GBP2025-01-31
1,739,548 GBP2024-01-31
Cash at bank and in hand
1,347,383 GBP2025-01-31
383,963 GBP2024-01-31
Current Assets
3,042,065 GBP2025-01-31
2,123,511 GBP2024-01-31
Creditors
Current
1,672,736 GBP2025-01-31
1,439,332 GBP2024-01-31
Net Current Assets/Liabilities
1,369,329 GBP2025-01-31
684,179 GBP2024-01-31
Total Assets Less Current Liabilities
1,391,905 GBP2025-01-31
1,237,414 GBP2024-01-31
Net Assets/Liabilities
1,368,055 GBP2025-01-31
1,129,005 GBP2024-01-31
Equity
Called up share capital
50,000 GBP2025-01-31
50,000 GBP2024-01-31
Retained earnings (accumulated losses)
1,318,055 GBP2025-01-31
1,079,005 GBP2024-01-31
Equity
1,368,055 GBP2025-01-31
1,129,005 GBP2024-01-31
Average Number of Employees
192024-02-01 ~ 2025-01-31
212023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Other than goodwill
27,354 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
10,941 GBP2025-01-31
5,471 GBP2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
5,470 GBP2024-02-01 ~ 2025-01-31
Intangible Assets
Other than goodwill
16,413 GBP2025-01-31
21,883 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
87,590 GBP2025-01-31
84,235 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
81,427 GBP2025-01-31
76,655 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,772 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
6,163 GBP2025-01-31
7,580 GBP2024-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,677,206 GBP2025-01-31
Amounts falling due within one year, Current
1,702,018 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
16,750 GBP2025-01-31
Amounts falling due within one year, Current
9,859 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
1,693,956 GBP2025-01-31
Amounts falling due within one year, Current
1,711,877 GBP2024-01-31
Other Debtors
Non-current, Amounts falling due after one year
726 GBP2025-01-31
27,671 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
44,882 GBP2025-01-31
78,073 GBP2024-01-31
Trade Creditors/Trade Payables
Current
999,190 GBP2025-01-31
993,080 GBP2024-01-31
Other Taxation & Social Security Payable
Current
288,777 GBP2025-01-31
180,900 GBP2024-01-31
Other Creditors
Current
150,688 GBP2025-01-31
115,279 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
22,309 GBP2025-01-31
67,192 GBP2024-01-31
Other Creditors
Non-current
39,322 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2025-01-31

  • HERE&NOW365 LIMITED
    Info
    Registered number 05177196
    2nd Floor, 39 Ludgate Hill, London EC4M 7JN
    PRIVATE LIMITED COMPANY incorporated on 2004-07-12 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.