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NOVACONCEPT LTD

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

This company is commonly known as Novaconcept Ltd. The company was founded 7 years ago and was given the registration number 10437154. The firm's registered office is in LONDON. You can find them at 29 Coolfin Road, , London, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:NOVACONCEPT LTD
Company Number:10437154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2016
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:29 Coolfin Road, London, E16 3AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 2, 1 Ferndale Street, London, England, E6 6BF

Director20 October 2016Active
29, Coolfin Road, London, E16 3AW

Director18 May 2017Active
29, Coolfin Road, London, E16 3AW

Director18 May 2017Active

People with Significant Control

Mr Adrian Dragomir
Notified on:30 May 2017
Status:Active
Date of birth:March 1982
Nationality:Romanian
Address:29, Coolfin Road, London, E16 3AW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Catalin-Daniel Dragomir
Notified on:30 May 2017
Status:Active
Date of birth:January 1975
Nationality:Romanian
Address:29, Coolfin Road, London, E16 3AW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Catalin Perju
Notified on:20 October 2016
Status:Active
Date of birth:September 1988
Nationality:Romanian
Country of residence:England
Address:Flat 2, 1 Ferndale Street, London, England, E6 6BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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
2023-08-21Confirmation statement

Confirmation statement with no updates.

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2022-12-27Accounts

Accounts with accounts type total exemption full.

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2022-08-05Confirmation statement

Confirmation statement with updates.

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2022-04-04Accounts

Accounts with accounts type total exemption full.

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2022-03-29Address

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

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2021-08-21Accounts

Accounts with accounts type total exemption full.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2020-02-24Confirmation statement

Confirmation statement with updates.

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2020-02-17Accounts

Accounts with accounts type micro entity.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2019-03-24Accounts

Accounts with accounts type micro entity.

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2018-10-14Persons with significant control

Cessation of a person with significant control.

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2018-10-14Officers

Termination director company with name termination date.

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2018-10-14Persons with significant control

Cessation of a person with significant control.

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2018-10-14Officers

Termination director company with name termination date.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

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2018-02-20Accounts

Accounts with accounts type micro entity.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2017-05-30Officers

Appoint person director company with name date.

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2017-05-30Officers

Appoint person director company with name date.

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2017-04-03Address

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

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2016-10-20Incorporation

Incorporation company.

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