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NOVA FULFILMENT LTD

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

This company is commonly known as Nova Fulfilment Ltd. The company was founded 3 years ago and was given the registration number 13011827. The firm's registered office is in KETTERING. You can find them at 5 Mereway, Barton Seagrave, Kettering, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:NOVA FULFILMENT LTD
Company Number:13011827
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2020
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:5 Mereway, Barton Seagrave, Kettering, England, NN15 6WR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Mereway, Barton Seagrave, Kettering, England, NN15 6WR

Director23 November 2020Active
4 Charnwood Close, Charnwood Close, Rednal, Birmingham, England, B45 0JZ

Director10 May 2021Active
4, Charnwood Close, Rednal, Birmingham, England, B45 0JZ

Director11 November 2020Active

People with Significant Control

Mr Wayne Alan Mills
Notified on:11 November 2020
Status:Active
Date of birth:March 1987
Nationality:British
Country of residence:England
Address:4, Charnwood Close, Birmingham, England, B45 0JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Anthony Terence Elliot
Notified on:11 November 2020
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:England
Address:5, Mereway, Kettering, England, NN15 6WR
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-11Gazette

Gazette dissolved voluntary.

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2023-01-24Gazette

Gazette notice voluntary.

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2023-01-17Dissolution

Dissolution application strike off company.

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2022-12-09Accounts

Accounts with accounts type micro entity.

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2022-12-08Accounts

Change account reference date company previous shortened.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-07-21Accounts

Accounts with accounts type micro entity.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-05-23Officers

Appoint person director company with name date.

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2020-11-24Confirmation statement

Confirmation statement with updates.

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2020-11-24Persons with significant control

Change to a person with significant control.

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2020-11-23Persons with significant control

Change to a person with significant control.

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2020-11-23Officers

Appoint person director company with name date.

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2020-11-23Officers

Termination director company with name termination date.

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2020-11-23Persons with significant control

Cessation of a person with significant control.

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2020-11-23Address

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

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2020-11-11Incorporation

Incorporation company.

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