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NOVAVENTURES LIMITED

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

This company is commonly known as Novaventures Limited. The company was founded 22 years ago and was given the registration number 04413631. The firm's registered office is in LANCASHIRE. You can find them at 2 Heap Bridge, Bury, Lancashire, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NOVAVENTURES LIMITED
Company Number:04413631
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2002
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2 Heap Bridge, Bury, Lancashire, BL9 7HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Konten 2b, 02130 Esbo, Finland,

Secretary17 April 2002Active
Konten 2 B, 02130 Esbo, Finland,

Director16 June 2017Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary10 April 2002Active
Konten 2b, 02130 Esbo, Finland,

Director17 April 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director10 April 2002Active

People with Significant Control

Rolf Mikael Blomqvist
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:Finnish
Country of residence:Finland
Address:Konten 2 B, 02130 Esbo, Finland,
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-07-06Gazette

Gazette dissolved voluntary.

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2021-04-20Gazette

Gazette notice voluntary.

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2021-04-12Dissolution

Dissolution application strike off company.

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2021-03-04Accounts

Accounts with accounts type total exemption full.

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2020-06-01Accounts

Accounts with accounts type total exemption full.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type total exemption full.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2018-04-25Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type total exemption small.

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2017-09-20Officers

Termination director company with name termination date.

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2017-06-23Officers

Appoint person director company with name date.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2016-07-01Accounts

Accounts with accounts type total exemption small.

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2016-05-06Annual return

Annual return company with made up date full list shareholders.

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2015-06-26Accounts

Accounts with accounts type total exemption small.

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2015-04-22Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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2014-05-21Annual return

Annual return company with made up date full list shareholders.

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2013-06-25Accounts

Accounts with accounts type total exemption small.

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2013-05-08Annual return

Annual return company with made up date full list shareholders.

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2012-06-26Accounts

Accounts with accounts type total exemption small.

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2012-04-25Annual return

Annual return company with made up date full list shareholders.

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2011-06-03Accounts

Accounts with accounts type total exemption small.

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