NOVAREL GLOBAL TIME UK LIMITED

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

This company is commonly known as Novarel Global Time Uk Limited. The company was founded 6 years ago and was given the registration number 11114046. The firm's registered office is in LONDON. You can find them at 35 Firs Avenue, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	NOVAREL GLOBAL TIME UK LIMITED
Company Number	:	11114046
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 December 2017
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	35 Firs Avenue, London, England, N11 3NE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4th Floor, 3 London Bridge Street, London, England, SE1 9SG	Director	15 April 2020	Active
35, Firs Avenue, London, United Kingdom, N11 3NE	Director	15 December 2017	Active

People with Significant Control

Esther Antonia Etombayambo Cuba
Notified on	:	15 April 2020
Status	:	Active
Date of birth	:	March 1980
Nationality	:	Spanish
Country of residence	:	England
Address	:	4th Floor, 3 London Bridge Street, London, England, SE1 9SG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Darren Symes
Notified on	:	15 December 2017
Status	:	Active
Date of birth	:	October 1958
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	35, Firs Avenue, London, United Kingdom, N11 3NE
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 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2021-07-13	Gazette	Gazette dissolved compulsory.	Download
2021-04-27	Gazette	Gazette notice compulsory.	Download
2020-04-17	Address	Change registered office address company with date old address new address.	Download
2020-04-16	Resolution	Resolution.	Download
2020-04-16	Officers	Appoint person director company with name date.	Download
2020-04-16	Persons with significant control	Notification of a person with significant control.	Download
2020-04-16	Address	Change registered office address company with date old address new address.	Download
2020-04-16	Officers	Termination director company with name termination date.	Download
2020-04-16	Persons with significant control	Cessation of a person with significant control.	Download
2020-02-21	Confirmation statement	Confirmation statement with no updates.	Download
2019-09-09	Accounts	Accounts with accounts type dormant.	Download
2019-02-19	Confirmation statement	Confirmation statement with no updates.	Download
2017-12-15	Incorporation	Incorporation company.	Download