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NOVACRAFT VENTURES LIMITED

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

This company is commonly known as Novacraft Ventures Limited. The company was founded 21 years ago and was given the registration number 04644664. The firm's registered office is in . You can find them at 8b Accommodation Road, London, , . This company's SIC code is 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores.

Company Information

Name:NOVACRAFT VENTURES LIMITED
Company Number:04644664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Office Address & Contact

Registered Address:8b Accommodation Road, London, NW11 8ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80 Richmond Road, Kingston, KT2 5EL

Secretary30 October 2003Active
80 Richmond Road, Kingston, Surrey, KT2 5EL

Director25 April 2004Active
80 Richmond Road, Kingston Upon Thames, KT2 5EL

Secretary22 January 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary22 January 2003Active
80 Richmond Road, Kingston Upon Thames, KT2 5EL

Director30 October 2003Active
80 Richmond Road, Kingston Upon Thames, KT2 5EL

Director22 January 2003Active
9 Frank Soskice House, Clem Attlee Court, London, SW6 7SL

Director17 November 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director22 January 2003Active

People with Significant Control

Mrs Atoosa Ahmadi
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:United Kingdom
Address:80 Richmond Road, Kingston, United Kingdom, KT2 5EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mrs Atoosa Ahmadi
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:United Kingdom
Address:80 Richmond Road, Kingston, United Kingdom, KT2 5EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 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
2024-03-19Confirmation statement

Confirmation statement with updates.

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2023-10-27Accounts

Accounts with accounts type unaudited abridged.

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2023-02-03Confirmation statement

Confirmation statement with updates.

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2023-01-30Persons with significant control

Change to a person with significant control.

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2023-01-27Persons with significant control

Cessation of a person with significant control.

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2022-10-25Accounts

Accounts with accounts type micro entity.

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2022-01-25Confirmation statement

Confirmation statement with updates.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-03-26Confirmation statement

Confirmation statement with updates.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-03-11Persons with significant control

Change to a person with significant control.

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2020-03-11Officers

Change person director company with change date.

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2020-01-28Confirmation statement

Confirmation statement with updates.

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2019-10-28Accounts

Accounts with accounts type total exemption full.

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2019-01-25Confirmation statement

Confirmation statement with updates.

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2018-10-29Accounts

Accounts with accounts type total exemption full.

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2018-01-30Persons with significant control

Notification of a person with significant control.

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2018-01-30Confirmation statement

Confirmation statement with updates.

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2017-10-30Accounts

Accounts with accounts type total exemption full.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-10-30Accounts

Accounts with accounts type total exemption small.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-10-23Accounts

Accounts with accounts type total exemption small.

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2015-03-13Accounts

Accounts with accounts type total exemption small.

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2015-01-23Annual return

Annual return company with made up date full list shareholders.

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