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NOVICELL UK LIMITED

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

This company is commonly known as Novicell Uk Limited. The company was founded 7 years ago and was given the registration number 10415125. The firm's registered office is in LONDON. You can find them at - 823 Salisbury House, 5th Floor, 29 Finsbury Circus, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:NOVICELL UK LIMITED
Company Number:10415125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:- 823 Salisbury House, 5th Floor, 29 Finsbury Circus, London, England, EC2M 5QQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
-, 823 Salisbury House, 5th Floor, 29 Finsbury Circus, London, England, EC2M 5QQ

Director07 October 2016Active
-, 823 Salisbury House, 5th Floor, 29 Finsbury Circus, London, England, EC2M 5QQ

Director07 October 2016Active

People with Significant Control

Mr Per Kirchner
Notified on:07 October 2016
Status:Active
Date of birth:December 1967
Nationality:Danish
Country of residence:England
Address:-, 823 Salisbury House, London, England, EC2M 5QQ
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mr Poul Thyregod
Notified on:07 October 2016
Status:Active
Date of birth:May 1969
Nationality:Danish
Country of residence:England
Address:-, 823 Salisbury House, London, England, EC2M 5QQ
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • 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 (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
2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-06-09Persons with significant control

Notification of a person with significant control statement.

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2023-06-09Persons with significant control

Cessation of a person with significant control.

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2023-06-09Persons with significant control

Cessation of a person with significant control.

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2023-03-29Accounts

Accounts with accounts type small.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2022-04-04Accounts

Accounts with accounts type small.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type small.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2020-08-20Accounts

Accounts with accounts type small.

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2019-11-01Confirmation statement

Confirmation statement with updates.

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2019-06-05Accounts

Accounts with accounts type small.

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2018-11-01Confirmation statement

Confirmation statement with updates.

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2018-08-22Officers

Termination director company with name termination date.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-11-17Confirmation statement

Confirmation statement with no updates.

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2017-11-17Officers

Change person director company with change date.

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2017-11-17Address

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

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2017-11-17Persons with significant control

Change to a person with significant control.

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2017-11-17Persons with significant control

Change to a person with significant control.

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2017-02-15Accounts

Change account reference date company current extended.

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2016-10-18Address

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

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2016-10-07Incorporation

Incorporation company.

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