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NOVA FUTUR LTD

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

This company is commonly known as Nova Futur Ltd. The company was founded 5 years ago and was given the registration number 11803588. The firm's registered office is in LONDON. You can find them at Wework C/o Nova Futur Ltd, 123 Buckingham Palace Road, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:NOVA FUTUR LTD
Company Number:11803588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Wework C/o Nova Futur Ltd, 123 Buckingham Palace Road, London, England, SW1W 9SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wework C/O Nova Futur Ltd, 123 Buckingham Palace Road, London, England, SW1W 9SH

Director07 August 2019Active
Wework C/O Nova Futur Ltd, 123 Buckingham Palace Road, London, England, SW1W 9SH

Director04 February 2019Active
West Lodge, Station Approach, West Byfleet, United Kingdom, KT14 6NG

Director04 February 2019Active

People with Significant Control

Mr Lorenzo Nesti
Notified on:22 February 2020
Status:Active
Date of birth:January 1990
Nationality:Italian
Country of residence:England
Address:Wework C/O Nova Futur Ltd, 123 Buckingham Palace Road, London, England, SW1W 9SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stefano Nesti
Notified on:04 February 2019
Status:Active
Date of birth:February 1954
Nationality:Italian
Country of residence:England
Address:Wework C/O Nova Futur Ltd, 123 Buckingham Palace Road, London, England, SW1W 9SH
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
2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-07-26Change of name

Certificate change of name company.

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2023-05-23Accounts

Accounts with accounts type small.

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2023-04-28Persons with significant control

Change to a person with significant control.

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2023-02-07Confirmation statement

Confirmation statement with updates.

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2022-11-14Accounts

Accounts with accounts type total exemption full.

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2022-11-10Accounts

Accounts amended with accounts type total exemption full.

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2022-09-09Accounts

Change account reference date company current shortened.

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2022-02-03Confirmation statement

Confirmation statement with updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-11-23Capital

Capital return purchase own shares treasury capital date.

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2021-06-03Officers

Termination director company with name termination date.

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2021-03-16Confirmation statement

Confirmation statement with updates.

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2021-03-16Persons with significant control

Cessation of a person with significant control.

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2021-03-16Persons with significant control

Notification of a person with significant control.

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2020-10-28Accounts

Accounts with accounts type total exemption full.

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2020-02-12Confirmation statement

Confirmation statement with updates.

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2019-09-01Address

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

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2019-08-20Officers

Appoint person director company with name date.

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2019-03-28Officers

Termination director company with name termination date.

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2019-02-04Incorporation

Incorporation company.

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