UKBizDB.co.uk

NOVARAD UK LIMITED

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

This company is commonly known as Novarad Uk Limited. The company was founded 11 years ago and was given the registration number 08326304. The firm's registered office is in LONDON. You can find them at 10 John Street, , London, London. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:NOVARAD UK LIMITED
Company Number:08326304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:10 John Street, London, London, WC1N 2EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3152, N University Ave, Suite 200, Provo, United States, 84604

Director01 December 2019Active
3152, N University Ave, Suite 200, Provo, United States, 84604

Director21 January 2020Active
10, John Street, London, England, WC1N 2EB

Director11 December 2012Active
10, John Street, London, England, WC1N 2EB

Director11 December 2012Active
752 E. 1180, S. Suite 200, American Fork, United States, 84003

Director01 January 2015Active
10, John Street, London, England, WC1N 2EB

Director11 December 2012Active

People with Significant Control

Mr Wendell Gibby
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:American
Country of residence:United States
Address:695 E 1700 N, Mapleton, United States, 84664
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 (7 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
2024-01-02Confirmation statement

Confirmation statement with no updates.

Download
2024-01-02Officers

Change person director company with change date.

Download
2023-07-13Accounts

Accounts with accounts type total exemption full.

Download
2023-01-18Officers

Change person director company with change date.

Download
2023-01-18Confirmation statement

Confirmation statement with updates.

Download
2023-01-18Officers

Change person director company with change date.

Download
2022-04-12Accounts

Accounts with accounts type total exemption full.

Download
2021-12-23Accounts

Accounts with accounts type total exemption full.

Download
2021-12-17Confirmation statement

Confirmation statement with updates.

Download
2021-12-17Officers

Change person director company with change date.

Download
2021-02-01Confirmation statement

Confirmation statement with no updates.

Download
2020-04-07Accounts

Accounts with accounts type total exemption full.

Download
2020-02-13Confirmation statement

Confirmation statement with updates.

Download
2020-02-13Officers

Termination director company with name termination date.

Download
2020-02-13Officers

Termination director company with name termination date.

Download
2020-02-13Officers

Appoint person director company with name date.

Download
2020-02-13Officers

Appoint person director company with name date.

Download
2019-02-12Accounts

Accounts with accounts type small.

Download
2019-01-08Confirmation statement

Confirmation statement with updates.

Download
2018-05-03Accounts

Accounts with accounts type small.

Download
2017-12-20Confirmation statement

Confirmation statement with updates.

Download
2017-04-13Accounts

Accounts with accounts type small.

Download
2017-02-23Officers

Termination director company with name termination date.

Download
2016-12-23Confirmation statement

Confirmation statement with updates.

Download
2016-07-12Accounts

Accounts with accounts type small.

Download

Copyright © 2024. All rights reserved.