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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 3 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 (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
2022-12-27Gazette

Gazette dissolved voluntary.

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2022-09-13Gazette

Gazette notice voluntary.

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2022-08-31Dissolution

Dissolution application strike off company.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2022-04-05Persons with significant control

Notification of a person with significant control.

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2022-04-04Accounts

Accounts with accounts type dormant.

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2022-04-04Officers

Termination director company with name termination date.

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2022-04-04Persons with significant control

Cessation of a person with significant control.

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2022-04-04Officers

Appoint person director company with name date.

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2022-04-04Officers

Appoint person director company with name date.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2021-07-10Officers

Termination director company with name termination date.

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2020-09-03Persons with significant control

Notification of a person with significant control.

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2020-07-17Officers

Appoint person director company with name date.

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2020-07-17Officers

Appoint person director company with name date.

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2020-07-16Persons with significant control

Cessation of a person with significant control.

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2020-07-16Officers

Appoint person director company with name date.

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2020-07-10Incorporation

Incorporation company.

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