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NOVELTOY LIMITED

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

This company is commonly known as Noveltoy Limited. The company was founded 24 years ago and was given the registration number 03870420. The firm's registered office is in MANCHESTER. You can find them at The Pinnacle 3rd Floor, 73 King Street, Manchester, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:NOVELTOY LIMITED
Company Number:03870420
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:03 November 1999
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:The Pinnacle 3rd Floor, 73 King Street, Manchester, M2 4NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodcote, 8 Ballfield Road, Minehead, TA24 5JL

Secretary03 November 1999Active
Woodcote, 8 Ballfield Road, Minehead, TA24 5JL

Director03 November 1999Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary03 November 1999Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director03 November 1999Active

People with Significant Control

Mr Clive Derek Sweet
Notified on:01 April 2017
Status:Active
Date of birth:June 1952
Nationality:British
Address:The Pinnacle 3rd Floor, 73 King Street, Manchester, M2 4NG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Diane Jane Sweet
Notified on:01 April 2017
Status:Active
Date of birth:July 1958
Nationality:British
Address:The Pinnacle 3rd Floor, 73 King Street, Manchester, M2 4NG
Nature of control:
  • Ownership of shares 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-07-19Gazette

Gazette dissolved liquidation.

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2021-04-19Insolvency

Liquidation voluntary members return of final meeting.

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2021-01-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-12-17Address

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

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2019-12-16Insolvency

Liquidation voluntary declaration of solvency.

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2019-12-16Insolvency

Liquidation voluntary appointment of liquidator.

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2019-12-16Resolution

Resolution.

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2019-12-09Persons with significant control

Withdrawal of a person with significant control statement.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-12-06Persons with significant control

Withdrawal of a person with significant control statement.

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2019-12-06Persons with significant control

Change to a person with significant control.

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2019-09-04Address

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

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2019-08-21Accounts

Accounts with accounts type total exemption full.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2018-08-21Accounts

Accounts with accounts type total exemption full.

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2018-04-05Persons with significant control

Notification of a person with significant control.

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2018-04-05Persons with significant control

Notification of a person with significant control.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-12-19Address

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

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2017-12-14Address

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

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2017-11-08Confirmation statement

Confirmation statement with no updates.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-10-08Accounts

Accounts with accounts type total exemption small.

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2015-11-10Annual return

Annual return company with made up date full list shareholders.

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2015-08-21Accounts

Accounts with accounts type total exemption small.

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