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NOVA FOODS LIMITED

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

This company is commonly known as Nova Foods Limited. The company was founded 33 years ago and was given the registration number 02518323. The firm's registered office is in PLYMOUTH. You can find them at Barbican Pasta Bar No 40 Southside Street, The Barbican, Plymouth, Devon. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:NOVA FOODS LIMITED
Company Number:02518323
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 1990
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Barbican Pasta Bar No 40 Southside Street, The Barbican, Plymouth, Devon, PL1 2LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Gasgoyne Place, Arcadia Road, Elbarton, PL9 8EG

Secretary-Active
4 Gasgoyne Place, Arcadia Road, Elbarton, PL9 8EG

Director-Active
Barbican Pasta Bar No 40, Southside Street, The Barbican, Plymouth, PL1 2LE

Director05 September 2013Active
16 Hartley Avenue, Plymouth, PL3 5HP

Director-Active
471 Tavistock Road, Roborough, Plymouth, PL6 7AA

Director-Active
79 Thornhill Road, Mannamead, Plymouth, PL3 5NQ

Director-Active

People with Significant Control

Mrs Michel Anne Heracleous
Notified on:10 August 2023
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:United Kingdom
Address:Barbican Pasta Bar, 40 Southside Street, Plymouth, United Kingdom, PL1 2LE
Nature of control:
  • Significant influence or control
Mr Paul Heracleous
Notified on:06 April 2016
Status:Active
Date of birth:January 1949
Nationality:British
Country of residence:United Kingdom
Address:Barbican Pasta Bar, 40 Southside Street, Plymouth, United Kingdom, PL1 2LE
Nature of control:
  • Significant influence or control
Mr John Demetriades
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:British
Country of residence:United Kingdom
Address:Barbican Pasta Bar, 40 Southside Street, Plymouth, United Kingdom, PL1 2LE
Nature of control:
  • Significant influence or control
Mr John Hajiyianni
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:United Kingdom
Address:Barbican Pasta Bar, 40 Southside Street, Plymouth, United Kingdom, PL1 2LE
Nature of control:
  • Significant influence or control
Mr George Heracleous
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:United Kingdom
Address:Barbican Pasta Bar, 40 Southside Street, Plymouth, United Kingdom, PL1 2LE
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-21Persons with significant control

Notification of a person with significant control.

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2023-08-21Persons with significant control

Cessation of a person with significant control.

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2023-08-21Confirmation statement

Confirmation statement with updates.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2023-01-09Accounts

Accounts with accounts type total exemption full.

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2022-07-06Confirmation statement

Confirmation statement with updates.

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2022-04-27Accounts

Accounts with accounts type total exemption full.

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2021-07-08Confirmation statement

Confirmation statement with updates.

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2021-02-15Accounts

Accounts with accounts type total exemption full.

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2020-06-20Confirmation statement

Confirmation statement with updates.

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2020-04-27Accounts

Accounts with accounts type total exemption full.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2019-03-11Accounts

Accounts with accounts type total exemption full.

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2018-06-28Confirmation statement

Confirmation statement with no updates.

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2018-02-06Accounts

Accounts with accounts type total exemption full.

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2017-07-14Confirmation statement

Confirmation statement with no updates.

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2017-07-06Confirmation statement

Confirmation statement with updates.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-07-06Persons with significant control

Notification of a person with significant control.

Download
2017-07-06Persons with significant control

Notification of a person with significant control.

Download
2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-05-05Accounts

Accounts with accounts type total exemption small.

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2016-07-04Annual return

Annual return company with made up date full list shareholders.

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2016-03-22Accounts

Accounts with accounts type total exemption small.

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2015-06-25Annual return

Annual return company with made up date full list shareholders.

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