UKBizDB.co.uk

NOVACASTER LIMITED

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

This company is commonly known as Novacaster Limited. The company was founded 20 years ago and was given the registration number 04878806. The firm's registered office is in BRIGHTON. You can find them at 12a Marlborough Place, , Brighton, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:NOVACASTER LIMITED
Company Number:04878806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:12a Marlborough Place, Brighton, England, BN1 1WN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Avon Banks, Figheldean, Salisbury, SP4 8JU

Secretary01 April 2008Active
11 Avon Banks, Figheldean, SP4 8JU

Director28 August 2003Active
11 Avon Banks, Figheldean, SP4 8JU

Secretary28 August 2003Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary27 August 2003Active
25 Oak Lane, Figheldean, SP4 8JS

Director28 August 2003Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director27 August 2003Active

People with Significant Control

Mr Simon George Banton
Notified on:27 August 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:England
Address:12a, Marlborough Place, Brighton, England, BN1 1WN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-09-21Confirmation statement

Confirmation statement with no updates.

Download
2023-02-21Accounts

Accounts with accounts type total exemption full.

Download
2022-08-29Confirmation statement

Confirmation statement with no updates.

Download
2022-02-22Accounts

Accounts with accounts type total exemption full.

Download
2021-09-03Confirmation statement

Confirmation statement with no updates.

Download
2021-05-06Accounts

Accounts with accounts type total exemption full.

Download
2020-08-28Confirmation statement

Confirmation statement with no updates.

Download
2020-03-03Accounts

Accounts with accounts type total exemption full.

Download
2019-10-07Confirmation statement

Confirmation statement with no updates.

Download
2019-05-31Accounts

Accounts with accounts type total exemption full.

Download
2018-08-30Confirmation statement

Confirmation statement with no updates.

Download
2018-04-13Accounts

Accounts with accounts type total exemption full.

Download
2017-10-04Address

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

Download
2017-08-31Confirmation statement

Confirmation statement with no updates.

Download
2017-03-08Accounts

Accounts with accounts type total exemption small.

Download
2016-09-06Confirmation statement

Confirmation statement with updates.

Download
2016-03-14Accounts

Accounts with accounts type total exemption small.

Download
2015-09-17Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-23Accounts

Accounts with accounts type total exemption small.

Download
2014-09-04Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-12Accounts

Accounts with accounts type total exemption small.

Download
2013-08-28Annual return

Annual return company with made up date full list shareholders.

Download
2013-01-03Accounts

Accounts with accounts type total exemption small.

Download
2012-08-29Annual return

Annual return company with made up date full list shareholders.

Download
2012-01-09Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.