UKBizDB.co.uk

NOVAHUB LIMITED

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

This company is commonly known as Novahub Limited. The company was founded 21 years ago and was given the registration number 04514190. The firm's registered office is in CAMBRIDGE. You can find them at The Bradfield Centre 184 Cambridge Science Park, Milton Road, Cambridge, . This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:NOVAHUB LIMITED
Company Number:04514190
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2002
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address:The Bradfield Centre 184 Cambridge Science Park, Milton Road, Cambridge, England, CB4 0GA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
131, Highfields, Caldecote, Cambridge, CB23 7NX

Secretary03 October 2003Active
131, Highfields, Caldecote, Cambridge, CB23 7NX

Director19 August 2002Active
131, Highfields, Caldecote, Cambridge, CB23 7NX

Secretary19 August 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary19 August 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director19 August 2002Active
20 Owl Way, Huntingdon, PE29 1YZ

Director19 August 2002Active

People with Significant Control

Mr Simon Richard Osborne
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:4 Quern House, Mill Court, Cambridge, England, CB22 5LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Accounts

Accounts with accounts type total exemption full.

Download
2023-08-24Confirmation statement

Confirmation statement with no updates.

Download
2022-08-24Confirmation statement

Confirmation statement with no updates.

Download
2022-08-17Address

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

Download
2022-04-27Accounts

Accounts with accounts type total exemption full.

Download
2021-08-26Confirmation statement

Confirmation statement with no updates.

Download
2021-03-17Accounts

Accounts with accounts type total exemption full.

Download
2020-12-16Accounts

Accounts with accounts type total exemption full.

Download
2020-09-21Address

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

Download
2020-08-13Confirmation statement

Confirmation statement with no updates.

Download
2019-08-27Confirmation statement

Confirmation statement with no updates.

Download
2019-07-30Accounts

Accounts with accounts type total exemption full.

Download
2018-10-22Accounts

Accounts with accounts type total exemption full.

Download
2018-08-28Confirmation statement

Confirmation statement with no updates.

Download
2017-11-30Resolution

Resolution.

Download
2017-11-16Accounts

Accounts with accounts type total exemption full.

Download
2017-10-25Capital

Capital variation of rights attached to shares.

Download
2017-10-25Capital

Capital name of class of shares.

Download
2017-10-24Resolution

Resolution.

Download
2017-08-23Confirmation statement

Confirmation statement with no updates.

Download
2016-11-14Address

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

Download
2016-08-22Confirmation statement

Confirmation statement with updates.

Download
2016-04-22Accounts

Accounts with accounts type total exemption small.

Download
2015-10-01Accounts

Accounts with accounts type total exemption small.

Download
2015-08-21Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.