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NOVA SALES AND DISTRIBUTION (UK) LIMITED

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

This company is commonly known as Nova Sales And Distribution (uk) Limited. The company was founded 22 years ago and was given the registration number 04228670. The firm's registered office is in SURBITON. You can find them at 22 Isabel House, 46 Victoria Road, Surbiton, Surrey. This company's SIC code is 59132 - Video distribution activities.

Company Information

Name:NOVA SALES AND DISTRIBUTION (UK) LIMITED
Company Number:04228670
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2001
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59132 - Video distribution activities
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:22 Isabel House, 46 Victoria Road, Surbiton, Surrey, KT6 4JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62, Bridle Way, Wimborne, England, BH21 2UE

Director06 June 2001Active
18a Uxbridge Road, Kingston Upon Thames, KT1 2LL

Secretary06 June 2001Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary05 June 2001Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director05 June 2001Active

People with Significant Control

Mr Wilfrid Mark Mann
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:England
Address:62, Bridle Way, Wimborne, England, BH21 2UE
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 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
2023-10-05Accounts

Accounts with accounts type micro entity.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type micro entity.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2021-02-15Accounts

Accounts with accounts type micro entity.

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2021-01-24Persons with significant control

Change to a person with significant control.

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2021-01-24Officers

Change person director company with change date.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2019-11-26Officers

Termination secretary company with name termination date.

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2019-10-08Accounts

Accounts with accounts type micro entity.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type micro entity.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2017-10-10Accounts

Accounts with accounts type micro entity.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2016-10-20Accounts

Accounts with accounts type total exemption small.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Accounts

Accounts with accounts type total exemption small.

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2015-06-17Annual return

Annual return company with made up date full list shareholders.

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2014-11-24Accounts

Accounts with accounts type total exemption small.

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2014-06-09Annual return

Annual return company with made up date full list shareholders.

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2013-11-24Accounts

Accounts with accounts type total exemption small.

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2013-06-22Annual return

Annual return company with made up date full list shareholders.

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