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NOVIKOVNORTON LIMITED

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

This company is commonly known as Novikovnorton Limited. The company was founded 11 years ago and was given the registration number 08551253. The firm's registered office is in LONDON. You can find them at Suite 88, 19-21 Crawford Street, London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:NOVIKOVNORTON LIMITED
Company Number:08551253
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2013
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Suite 88, 19-21 Crawford Street, London, W1H 1PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 88, 19-21 Crawford Street, London, England, W1H 1PJ

Director05 September 2013Active
49, Hallam Street, London, United Kingdom, W1W 6JW

Director31 May 2013Active
Suite 88, 19-21 Crawford Street, London, England, W1H 1PJ

Director31 May 2013Active

People with Significant Control

Ms Julia Norton
Notified on:31 January 2017
Status:Active
Date of birth:May 1998
Nationality:British
Address:Suite 88, 19-21 Crawford Street, London, W1H 1PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Elena Norton
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Address:Suite 88, 19-21 Crawford Street, London, W1H 1PJ
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
2024-04-02Accounts

Accounts with accounts type total exemption full.

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2023-07-19Accounts

Accounts with accounts type total exemption full.

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2023-06-23Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type total exemption full.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2021-07-21Accounts

Accounts with accounts type total exemption full.

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2021-06-23Confirmation statement

Confirmation statement with updates.

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2021-06-23Persons with significant control

Change to a person with significant control.

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2021-06-21Officers

Change person director company with change date.

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2020-12-02Accounts

Accounts with accounts type total exemption full.

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2020-09-01Persons with significant control

Change to a person with significant control.

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2020-09-01Persons with significant control

Cessation of a person with significant control.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2019-11-06Accounts

Accounts with accounts type total exemption full.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2018-05-21Officers

Change person director company with change date.

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2018-05-21Officers

Change person director company with change date.

Download
2018-05-21Persons with significant control

Change to a person with significant control.

Download
2017-11-08Accounts

Accounts with accounts type total exemption full.

Download
2017-06-16Confirmation statement

Confirmation statement with updates.

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2017-05-04Officers

Termination director company with name termination date.

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2016-11-15Accounts

Accounts with accounts type total exemption small.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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