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NOVACIES CAPITAL LIMITED

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

This company is commonly known as Novacies Capital Limited. The company was founded 9 years ago and was given the registration number 09109570. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NOVACIES CAPITAL LIMITED
Company Number:09109570
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
145-157, St John Street, London, England, EC1V 4PW

Secretary01 July 2014Active
20-22, Wenlock Road, London, United Kingdom, N1 7GU

Director23 April 2015Active
20-22, Wenlock Road, London, England, N1 7GU

Director01 July 2014Active
20-22, Wenlock Road, London, United Kingdom, N1 7GU

Director25 July 2016Active

People with Significant Control

Mr Ciaran Mcgloin
Notified on:25 July 2016
Status:Active
Date of birth:April 1970
Nationality:Irish
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Keith William Grehan
Notified on:06 April 2016
Status:Active
Date of birth:August 1977
Nationality:Irish
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Joseph Concannon
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:Irish
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2020-12-13Accounts

Accounts with accounts type micro entity.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2019-10-15Accounts

Accounts with accounts type micro entity.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2019-07-15Accounts

Change account reference date company previous shortened.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-07-15Confirmation statement

Confirmation statement with updates.

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2017-07-15Persons with significant control

Notification of a person with significant control.

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2017-07-04Officers

Change person director company with change date.

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2017-07-04Officers

Change person director company with change date.

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2017-07-04Address

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

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2017-07-04Officers

Change person director company with change date.

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2017-04-30Accounts

Accounts with accounts type micro entity.

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2017-02-14Capital

Capital allotment shares.

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2016-07-25Confirmation statement

Confirmation statement with updates.

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2016-07-25Officers

Appoint person director company with name date.

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2016-03-31Accounts

Accounts with accounts type micro entity.

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