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NOVASBOOKS LIMITED

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

This company is commonly known as Novasbooks Limited. The company was founded 23 years ago and was given the registration number 04194495. The firm's registered office is in HERTFORDSHIRE. You can find them at 5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, . This company's SIC code is 58110 - Book publishing.

Company Information

Name:NOVASBOOKS LIMITED
Company Number:04194495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, WD7 7AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX

Secretary04 April 2001Active
5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX

Director04 April 2001Active
5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX

Director04 April 2001Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Secretary04 April 2001Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Director04 April 2001Active

People with Significant Control

Mr Thomas Michael Bower
Notified on:06 April 2016
Status:Active
Date of birth:September 1946
Nationality:British
Country of residence:United Kingdom
Address:5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Veronica Judith Bower
Notified on:06 April 2016
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:United Kingdom
Address:5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Confirmation statement

Confirmation statement with no updates.

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2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2022-05-18Persons with significant control

Change to a person with significant control.

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2022-05-18Persons with significant control

Change to a person with significant control.

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2022-01-06Address

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

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2021-11-16Accounts

Accounts with accounts type micro entity.

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2021-04-18Confirmation statement

Confirmation statement with no updates.

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2020-12-27Accounts

Accounts with accounts type micro entity.

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2020-05-31Confirmation statement

Confirmation statement with no updates.

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2019-12-15Accounts

Accounts with accounts type micro entity.

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2019-04-04Confirmation statement

Confirmation statement with updates.

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2018-11-23Accounts

Accounts with accounts type total exemption full.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2016-11-24Accounts

Accounts with accounts type total exemption small.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-04-24Annual return

Annual return company with made up date full list shareholders.

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2014-12-17Accounts

Accounts with accounts type total exemption small.

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2014-05-16Annual return

Annual return company with made up date full list shareholders.

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2014-05-16Officers

Change person director company with change date.

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