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NOVABASE LIMITED

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

This company is commonly known as Novabase Limited. The company was founded 25 years ago and was given the registration number 03721084. The firm's registered office is in . You can find them at 19 Trinity Square, Llandudno, , . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:NOVABASE LIMITED
Company Number:03721084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 1999
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:19 Trinity Square, Llandudno, LL30 2RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Trinity Square, Llandudno, LL30 2RD

Secretary17 March 1999Active
19 Trinity Square, Llandudno, LL30 2RD

Director17 March 1999Active
19 Trinity Square, Llandudno, LL30 2RD

Director01 May 2000Active
19 Trinity Square, Llandudno, United Kingdom, LL30 2RD

Director01 July 2019Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Secretary25 February 1999Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Director25 February 1999Active

People with Significant Control

Mr Alan James Bolton
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:British
Address:19 Trinity Square, LL30 2RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Gillian Anne Bolton
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Address:19 Trinity Square, LL30 2RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-07-11Gazette

Gazette dissolved voluntary.

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2023-04-25Gazette

Gazette notice voluntary.

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2023-04-12Dissolution

Dissolution application strike off company.

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2022-11-10Officers

Change person director company with change date.

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2022-11-10Officers

Change person director company with change date.

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2022-11-07Restoration

Restoration order of court.

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2022-03-22Gazette

Gazette dissolved voluntary.

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2022-01-04Gazette

Gazette notice voluntary.

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2021-12-20Dissolution

Dissolution application strike off company.

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2021-12-13Accounts

Accounts with accounts type micro entity.

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2021-03-23Confirmation statement

Confirmation statement with updates.

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2021-03-22Accounts

Accounts with accounts type micro entity.

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2020-03-02Confirmation statement

Confirmation statement with updates.

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2019-12-09Accounts

Accounts with accounts type micro entity.

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2019-07-03Officers

Appoint person director company with name date.

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2019-03-06Confirmation statement

Confirmation statement with updates.

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2018-12-07Officers

Change person director company with change date.

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2018-11-19Accounts

Accounts with accounts type micro entity.

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2018-04-19Confirmation statement

Confirmation statement with updates.

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2018-03-02Accounts

Accounts with accounts type micro entity.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2016-02-18Accounts

Accounts with accounts type total exemption small.

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2015-03-19Annual return

Annual return company with made up date full list shareholders.

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