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NOVARON LIMITED

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

This company is commonly known as Novaron Limited. The company was founded 5 years ago and was given the registration number 11726293. The firm's registered office is in LONDON. You can find them at 5h Eliot Park, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NOVARON LIMITED
Company Number:11726293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5h Eliot Park, London, England, SE13 7PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, George Stephenson Way, North Shields, United Kingdom, NE29 6XA

Director19 March 2021Active
Flat 13, Pattison House, Wellesley Street, London, England, E1 3DR

Director13 December 2018Active

People with Significant Control

Miss Jenna Florence Wright
Notified on:19 March 2021
Status:Active
Date of birth:July 1993
Nationality:British
Country of residence:United Kingdom
Address:26, George Stephenson Way, North Shields, United Kingdom, NE29 6XA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Franchisny Anibal Daniel Dionisio Marcano
Notified on:13 December 2018
Status:Active
Date of birth:August 1989
Nationality:Italian
Country of residence:England
Address:Flat 13, Pattison House, London, England, E1 3DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Accounts

Accounts with accounts type total exemption full.

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2024-01-06Gazette

Gazette filings brought up to date.

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2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type total exemption full.

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2022-02-11Accounts

Accounts with accounts type total exemption full.

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2021-12-17Confirmation statement

Confirmation statement with updates.

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2021-03-22Address

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

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2021-03-19Officers

Appoint person director company with name date.

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2021-03-19Persons with significant control

Notification of a person with significant control.

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2021-03-19Persons with significant control

Cessation of a person with significant control.

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2021-03-19Officers

Termination director company with name termination date.

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2021-02-08Officers

Change person director company with change date.

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2021-02-08Persons with significant control

Change to a person with significant control.

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2021-02-08Address

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

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2021-01-04Accounts

Accounts with accounts type total exemption full.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-08-29Officers

Change person director company with change date.

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2019-08-29Address

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

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2019-08-29Persons with significant control

Change to a person with significant control.

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2018-12-13Incorporation

Incorporation company.

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