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NOVELLINO LONDON LTD

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

This company is commonly known as Novellino London Ltd. The company was founded 11 years ago and was given the registration number 08362131. The firm's registered office is in WALTHAM CROSS. You can find them at 103 High Street, , Waltham Cross, Hertfordshire. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:NOVELLINO LONDON LTD
Company Number:08362131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:103 High Street, Waltham Cross, Hertfordshire, EN8 7AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
103, High Street, Waltham Cross, EN8 7AN

Director26 November 2014Active
103, High Street, Waltham Cross, United Kingdom, EN8 7AN

Director16 January 2013Active

People with Significant Control

Mr Nissim Bitton
Notified on:29 September 2022
Status:Active
Date of birth:April 1959
Nationality:British
Address:103, High Street, Waltham Cross, EN8 7AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Dan Shaked
Notified on:29 September 2022
Status:Active
Date of birth:November 1971
Nationality:British
Address:103, High Street, Waltham Cross, EN8 7AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Yaniv Barashi
Notified on:06 April 2016
Status:Active
Date of birth:June 1980
Nationality:British
Address:103, High Street, Waltham Cross, EN8 7AN
Nature of control:
  • Significant influence or control

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
2023-12-08Accounts

Accounts with accounts type total exemption full.

Download
2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-01-12Accounts

Accounts with accounts type total exemption full.

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2022-10-18Confirmation statement

Confirmation statement with updates.

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2022-10-18Persons with significant control

Notification of a person with significant control.

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2022-10-18Persons with significant control

Notification of a person with significant control.

Download
2022-10-18Persons with significant control

Change to a person with significant control.

Download
2022-01-10Confirmation statement

Confirmation statement with no updates.

Download
2021-09-13Accounts

Accounts with accounts type total exemption full.

Download
2021-01-17Officers

Change person director company with change date.

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2021-01-17Persons with significant control

Change to a person with significant control.

Download
2021-01-07Confirmation statement

Confirmation statement with no updates.

Download
2020-11-13Accounts

Accounts with accounts type total exemption full.

Download
2020-01-31Accounts

Accounts with accounts type total exemption full.

Download
2020-01-17Confirmation statement

Confirmation statement with no updates.

Download
2019-05-30Accounts

Change account reference date company previous extended.

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2019-02-20Confirmation statement

Confirmation statement with no updates.

Download
2019-02-20Officers

Change person director company with change date.

Download
2018-10-22Accounts

Accounts with accounts type total exemption full.

Download
2018-01-31Confirmation statement

Confirmation statement with no updates.

Download
2018-01-31Persons with significant control

Change to a person with significant control.

Download
2017-10-30Accounts

Accounts with accounts type total exemption full.

Download
2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-04-13Gazette

Gazette filings brought up to date.

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