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NOVACOM LONDON LIMITED

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

This company is commonly known as Novacom London Limited. The company was founded 9 years ago and was given the registration number 09235475. The firm's registered office is in SAFFRON WALDEN. You can find them at 16 High Street, , Saffron Walden, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NOVACOM LONDON LIMITED
Company Number:09235475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:16 High Street, Saffron Walden, Essex, CB10 1AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 High Street, Saffron Walden, England, CB10 1AX

Director06 November 2020Active
16 High Street, Saffron Walden, United Kingdom, CB10 1AX

Director25 September 2014Active
16 High Street, Saffron Walden, United Kingdom, CB10 1AX

Director25 September 2014Active
16 High Street, Saffron Walden, United Kingdom, CB10 1AX

Director25 September 2014Active
16 High Street, Saffron Walden, United Kingdom, CB10 1AX

Director25 September 2014Active
16 High Street, Saffron Walden, United Kingdom, CB10 1AX

Secretary25 September 2014Active
Cambridge House, 16 High Street, Saffron Walden, United Kingdom, CB10 1AX

Corporate Secretary08 June 2018Active

People with Significant Control

Novacom Group Limited
Notified on:01 December 2020
Status:Active
Country of residence:England
Address:Cambridge House, 16 High Street, Saffron Walden, England, CB10 1AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen Robert Yates
Notified on:01 December 2020
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:England
Address:Cambridge House, 16 High Street, Saffron Walden, England, CB10 1AX
Nature of control:
  • Significant influence or control
Mr Stephen Robert Yates
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:England
Address:Cambridge House, 16 High Street, Saffron Walden, England, CB10 1AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-03Confirmation statement

Confirmation statement with no updates.

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2023-07-21Accounts

Accounts with accounts type total exemption full.

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2022-12-04Confirmation statement

Confirmation statement with no updates.

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2022-08-26Accounts

Accounts with accounts type total exemption full.

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2022-06-23Address

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

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2022-06-14Address

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

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2022-06-08Officers

Termination secretary company with name termination date.

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2021-12-03Confirmation statement

Confirmation statement with updates.

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2021-09-02Accounts

Accounts with accounts type micro entity.

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2021-04-27Accounts

Change account reference date company previous shortened.

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2020-12-11Persons with significant control

Change to a person with significant control.

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2020-12-09Persons with significant control

Notification of a person with significant control.

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2020-12-09Persons with significant control

Change to a person with significant control without name date.

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2020-12-02Confirmation statement

Confirmation statement with updates.

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2020-12-02Persons with significant control

Cessation of a person with significant control.

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2020-12-02Persons with significant control

Notification of a person with significant control.

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2020-11-13Confirmation statement

Confirmation statement with updates.

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2020-11-09Officers

Appoint person director company with name date.

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2020-11-06Resolution

Resolution.

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2020-10-27Accounts

Accounts with accounts type micro entity.

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2020-10-01Confirmation statement

Confirmation statement with updates.

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2019-11-01Accounts

Accounts with accounts type micro entity.

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2019-10-02Confirmation statement

Confirmation statement with updates.

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2018-10-18Accounts

Accounts with accounts type micro entity.

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2018-09-27Confirmation statement

Confirmation statement with updates.

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