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NOV8TEK LIMITED

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

This company is commonly known as Nov8tek Limited. The company was founded 6 years ago and was given the registration number 11304066. The firm's registered office is in ILFORD. You can find them at Radiant House, 28-30 Fowler Road, Ilford, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:NOV8TEK LIMITED
Company Number:11304066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2018
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Radiant House, 28-30 Fowler Road, Ilford, England, IG6 3UT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Radiant House, 28-30 Fowler Road, Ilford, England, IG6 3UT

Director01 January 2021Active
Radiant House, 28-30 Fowler Road, Ilford, England, IG6 3UT

Director11 April 2018Active
Radiant House, 28-30 Fowler Road, Ilford, England, IG6 3UT

Director25 July 2019Active
Radiant House, 28-30 Fowler Road, Ilford, England, IG6 3UT

Corporate Director17 April 2019Active

People with Significant Control

Mr Stuart Nyman
Notified on:25 July 2019
Status:Active
Date of birth:October 1948
Nationality:British
Country of residence:England
Address:Radiant House, 28-30 Fowler Road, Ilford, England, IG6 3UT
Nature of control:
  • Right to appoint and remove directors
Stuart Maurice Ltd
Notified on:17 April 2019
Status:Active
Country of residence:England
Address:Radiant House, 28-30 Fowler Road, Ilford, England, IG6 3UT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Oliver Brown
Notified on:11 April 2018
Status:Active
Date of birth:July 1990
Nationality:British
Country of residence:England
Address:Radiant House, 28-30 Fowler Road, Ilford, England, IG6 3UT
Nature of control:
  • Significant influence or control

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
2022-06-14Gazette

Gazette dissolved compulsory.

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2022-03-29Gazette

Gazette notice compulsory.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2021-02-04Resolution

Resolution.

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2021-02-03Officers

Termination director company with name termination date.

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2021-02-03Officers

Appoint person director company with name date.

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2020-12-28Accounts

Accounts with accounts type dormant.

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2020-05-07Confirmation statement

Confirmation statement with updates.

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2020-05-07Confirmation statement

Confirmation statement with updates.

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2020-01-02Accounts

Accounts with accounts type dormant.

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2019-07-25Persons with significant control

Notification of a person with significant control.

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2019-07-25Officers

Termination director company with name termination date.

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2019-07-25Persons with significant control

Cessation of a person with significant control.

Download
2019-07-25Officers

Appoint person director company with name date.

Download
2019-04-17Confirmation statement

Confirmation statement with updates.

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2019-04-17Persons with significant control

Notification of a person with significant control.

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2019-04-17Officers

Appoint corporate director company with name date.

Download
2019-04-17Resolution

Resolution.

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2019-04-16Persons with significant control

Cessation of a person with significant control.

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2019-04-16Officers

Termination director company with name termination date.

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2018-04-11Incorporation

Incorporation company.

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