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NOVABANK INVESTMENTS LIMITED

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

This company is commonly known as Novabank Investments Limited. The company was founded 21 years ago and was given the registration number 04517877. The firm's registered office is in LONDON. You can find them at 125 Woodsford Square, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:NOVABANK INVESTMENTS LIMITED
Company Number:04517877
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:125 Woodsford Square, London, W14 8DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Rakefet Cluster 5, Caesarea, PO BOX 4614, Israel, 38900

Secretary29 August 2002Active
125 Woodsford Square, Holland Park, London, W14 8DT

Director29 August 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary23 August 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director23 August 2002Active

People with Significant Control

Mrs Karen Larah
Notified on:30 November 2023
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:United Kingdom
Address:1 Manderley, Oakwood Court, London, United Kingdom, W14 8LD
Nature of control:
  • Ownership of shares 75 to 100 percent
Natalie Cohen
Notified on:06 April 2016
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:United Kingdom
Address:125 Woodsford Square, London, United Kingdom, W14 8DT
Nature of control:
  • Ownership of shares 50 to 75 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 (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
2024-02-14Address

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

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2024-02-14Persons with significant control

Notification of a person with significant control.

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2024-02-14Persons with significant control

Cessation of a person with significant control.

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2024-01-18Confirmation statement

Confirmation statement with updates.

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2023-12-30Accounts

Accounts with accounts type micro entity.

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2023-11-29Gazette

Gazette filings brought up to date.

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2023-11-28Confirmation statement

Confirmation statement with updates.

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2023-11-14Gazette

Gazette notice compulsory.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-08-23Confirmation statement

Confirmation statement with updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-09-06Confirmation statement

Confirmation statement with updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-08-24Confirmation statement

Confirmation statement with updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-12-14Gazette

Gazette filings brought up to date.

Download
2019-12-11Confirmation statement

Confirmation statement with updates.

Download
2019-11-12Gazette

Gazette notice compulsory.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-09-18Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-10-19Confirmation statement

Confirmation statement with updates.

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2016-12-25Accounts

Accounts with accounts type total exemption small.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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