UKBizDB.co.uk

NOVASTATE HOLDINGS LTD

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

This company is commonly known as Novastate Holdings Ltd. The company was founded 3 years ago and was given the registration number 12734411. The firm's registered office is in WALTHAM CROSS. You can find them at 18 Thompsons Close, Cheshunt, Waltham Cross, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:NOVASTATE HOLDINGS LTD
Company Number:12734411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2020
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:18 Thompsons Close, Cheshunt, Waltham Cross, England, EN7 5RF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Finsbury Circus, London, England, EC2M 5QQ

Director13 September 2022Active
29, Finsbury Circus, London, England, EC2M 5QQ

Director28 May 2021Active
29, Finsbury Circus, London, England, EC2M 5QQ

Director13 September 2022Active
18, Thompsons Close, Cheshunt, Waltham Cross, England, EN7 5RF

Director10 July 2020Active
18, Thompsons Close, Cheshunt, Waltham Cross, England, EN7 5RF

Director10 July 2020Active
31, Bullwell Crescent, Cheshunt, Waltham Cross, England, EN8 9HG

Director08 October 2020Active

People with Significant Control

Mr Matthew Joseph Archer
Notified on:10 July 2020
Status:Active
Date of birth:May 1994
Nationality:British
Country of residence:England
Address:29, Finsbury Circus, London, England, EC2M 5QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James Lennon
Notified on:10 July 2020
Status:Active
Date of birth:October 1991
Nationality:British
Country of residence:England
Address:29, Finsbury Circus, London, England, EC2M 5QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Accounts

Accounts with accounts type total exemption full.

Download
2023-10-17Confirmation statement

Confirmation statement with no updates.

Download
2023-04-15Accounts

Accounts with accounts type total exemption full.

Download
2022-10-12Confirmation statement

Confirmation statement with no updates.

Download
2022-09-14Officers

Appoint person director company with name date.

Download
2022-09-14Officers

Appoint person director company with name date.

Download
2022-06-29Address

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

Download
2021-10-15Confirmation statement

Confirmation statement with no updates.

Download
2021-09-08Accounts

Accounts with accounts type total exemption full.

Download
2021-06-01Officers

Termination director company with name termination date.

Download
2021-06-01Officers

Appoint person director company with name date.

Download
2021-04-26Address

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

Download
2020-10-08Officers

Appoint person director company with name date.

Download
2020-10-08Officers

Termination director company with name termination date.

Download
2020-10-08Officers

Termination director company with name termination date.

Download
2020-10-08Confirmation statement

Confirmation statement with updates.

Download
2020-07-10Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.