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Novagen Software Limited, LS21 3ND Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NOVAGEN SOFTWARE LIMITED

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

This company is commonly known as Novagen Software Limited. The company was founded 4 years ago and was given the registration number 12733172. The firm's registered office is in OTLEY. You can find them at 42 Maylea Drive, , Otley, West Yorkshire. This company's SIC code is 58210 - Publishing of computer games.

Company Information

Name:NOVAGEN SOFTWARE LIMITED
Company Number:12733172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2020
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 58210 - Publishing of computer games

Office Address & Contact

Registered Address:42 Maylea Drive, Otley, West Yorkshire, United Kingdom, LS21 3ND
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Maylea Drive, Otley, United Kingdom, LS21 3ND

Director04 April 2022Active
42, Maylea Drive, Otley, United Kingdom, LS21 3ND

Director04 April 2022Active
24, John Smith Place, Kelty, United Kingdom, KY4 0NL

Director15 July 2020Active
76, Coleshill Road, Birmingham, United Kingdom, B36 8AB

Director15 July 2020Active
Grove Farm House, Flat 8, Drayton Road, Belbroughton, Stourbridge, United Kingdom, DY9 0BW

Director17 July 2020Active
42, Maylea Drive, Otley, United Kingdom, LS21 3ND

Director10 July 2020Active

People with Significant Control

Mrs Rebecca Melanie Gilray
Notified on:04 April 2022
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:United Kingdom
Address:42, Maylea Drive, Otley, United Kingdom, LS21 3ND
Nature of control:
  • Right to appoint and remove directors
Mr Stewart John Gilray
Notified on:03 September 2020
Status:Active
Date of birth:February 1970
Nationality:Scottish
Country of residence:United Kingdom
Address:42, Maylea Drive, Otley, United Kingdom, LS21 3ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Stewart John Gilray
Notified on:10 July 2020
Status:Active
Date of birth:February 1970
Nationality:Scottish
Country of residence:United Kingdom
Address:42, Maylea Drive, Otley, United Kingdom, LS21 3ND
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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