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NOVICAP LIMITED

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

This company is commonly known as Novicap Limited. The company was founded 9 years ago and was given the registration number 09451409. The firm's registered office is in LONDON. You can find them at 727 - 729 High Road, , London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:NOVICAP LIMITED
Company Number:09451409
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:727 - 729 High Road, London, England, N12 0BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
618, 7f, Avinguda Diagonal, Barcelona, Spain, 08021

Director02 December 2022Active
Unit 70, 1 Rick Roberts Way, London, United Kingdom, E15 2FP

Director20 February 2015Active
Flat 70, 1 Rick Roberts Way, London, United Kingdom, E15 2FP

Director20 February 2015Active
727 - 729, High Road, London, England, N12 0BP

Director20 February 2015Active

People with Significant Control

Honey Badger Capital Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:10 John Street, London, United Kingdom, WC1N 2EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 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
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-09-04Accounts

Accounts with accounts type total exemption full.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-12-14Officers

Appoint person director company with name date.

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2022-12-14Officers

Termination director company with name termination date.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2022-02-03Officers

Change person director company with change date.

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2022-02-03Officers

Termination director company with name termination date.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type total exemption full.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2020-01-23Address

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

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2019-10-17Officers

Termination director company with name termination date.

Download
2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2019-02-05Confirmation statement

Confirmation statement with no updates.

Download
2018-12-31Accounts

Accounts with accounts type total exemption full.

Download
2018-05-16Gazette

Gazette filings brought up to date.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2018-05-15Gazette

Gazette notice compulsory.

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2017-09-30Accounts

Accounts with accounts type total exemption full.

Download
2017-08-10Address

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

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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