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FULLY NOVEL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fully Novel Limited. The company was founded 10 years ago and was given the registration number 08850364. The firm's registered office is in LONDON. You can find them at Pound House, 62a Highgate High Street, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:FULLY NOVEL LIMITED
Company Number:08850364
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities
  • 62011 - Ready-made interactive leisure and entertainment software development
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Pound House, 62a Highgate High Street, London, England, N6 5HX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pound House, 62a Highgate High Street, London, England, N6 5HX

Director17 January 2014Active

People with Significant Control

Mr Trevor Lloyd Klein
Notified on:06 April 2016
Status:Active
Date of birth:August 1985
Nationality:British
Country of residence:England
Address:Pound House, 62a Highgate High Street, London, England, N6 5HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Confirmation statement

Confirmation statement with updates.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2023-01-22Confirmation statement

Confirmation statement with updates.

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2022-07-05Accounts

Accounts with accounts type total exemption full.

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2022-01-21Confirmation statement

Confirmation statement with updates.

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2021-06-12Accounts

Accounts with accounts type total exemption full.

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2021-01-19Persons with significant control

Change to a person with significant control.

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2021-01-18Officers

Change person director company with change date.

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2021-01-16Confirmation statement

Confirmation statement with no updates.

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2021-01-16Persons with significant control

Change to a person with significant control.

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2021-01-16Officers

Change person director company with change date.

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2020-09-25Persons with significant control

Change to a person with significant control.

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2020-09-25Officers

Change person director company with change date.

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2020-02-25Accounts

Accounts with accounts type total exemption full.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2019-10-21Accounts

Accounts with accounts type total exemption full.

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2019-01-16Confirmation statement

Confirmation statement with updates.

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2019-01-12Persons with significant control

Change to a person with significant control.

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2018-12-12Resolution

Resolution.

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2018-10-29Accounts

Accounts with accounts type total exemption full.

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2018-08-17Address

Change registered office address company with date old address new address.

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2018-01-17Confirmation statement

Confirmation statement with no updates.

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2017-10-19Accounts

Accounts with accounts type total exemption full.

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2017-01-31Confirmation statement

Confirmation statement with updates.

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2016-04-13Accounts

Accounts with accounts type total exemption small.

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