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NOVACO LIMITED

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

This company is commonly known as Novaco Limited. The company was founded 34 years ago and was given the registration number 02486168. The firm's registered office is in BRENTWOOD. You can find them at 55 Crown Street, , Brentwood, Essex. This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:NOVACO LIMITED
Company Number:02486168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 1990
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities
  • 61300 - Satellite telecommunications activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:55 Crown Street, Brentwood, Essex, CM14 4BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Crown Street, Brentwood, CM14 4BD

Director15 June 2020Active
16 Warwick Road, Bishops Stortford, CM23 5NN

Secretary01 April 1996Active
35 Regency Court, Brighton, BN1 6YG

Secretary-Active
35 Regency Court, London Road, Brighton, BN1 6YG

Secretary01 March 1993Active
38 Dardanellion Street, 16562 Athens, Greece,

Director01 March 1993Active
Harewood House, 16 Warwick Road, Bishops Stortford, CM23 5NN

Director01 April 1997Active
Harewood House, 16 Warwick Road, Bishops Stortford, CM23 5NN

Director-Active

People with Significant Control

United Navigation Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:55, Crown Street, Brentwood, England, CM14 4BD
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
2023-08-28Accounts

Accounts with accounts type total exemption full.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-09-15Officers

Termination director company with name termination date.

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2022-04-27Confirmation statement

Confirmation statement with updates.

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2021-08-25Accounts

Accounts with accounts type total exemption full.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-06-17Officers

Appoint person director company with name date.

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2020-06-17Officers

Termination secretary company with name termination date.

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2020-05-31Accounts

Accounts with accounts type total exemption full.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type unaudited abridged.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type unaudited abridged.

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2018-04-05Confirmation statement

Confirmation statement with updates.

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2017-08-02Capital

Capital alter shares subdivision.

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2017-08-02Capital

Capital name of class of shares.

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2017-08-02Change of constitution

Statement of companys objects.

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2017-08-02Incorporation

Memorandum articles.

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2017-08-02Resolution

Resolution.

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2017-05-30Accounts

Accounts with accounts type total exemption small.

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2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-12-01Accounts

Change account reference date company previous extended.

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