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Novo 55 Consulting Limited, NE4 7YL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NOVO 55 CONSULTING LIMITED

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

This company is commonly known as Novo 55 Consulting Limited. The company was founded 13 years ago and was given the registration number 07416817. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 23 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:NOVO 55 CONSULTING LIMITED
Company Number:07416817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2010
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:23 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, England, NE4 7YL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, England, NE4 7YL

Director22 October 2010Active
9, Nent Grove, Hexham, United Kingdom, NE46 1DN

Director22 October 2010Active
23 Riverside Studios, Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, England, NE4 7YL

Director22 October 2010Active

People with Significant Control

Mr Charles William Thompson
Notified on:01 October 2016
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:England
Address:23 Riverside Studios, Amethyst Road, Newcastle Upon Tyne, England, NE4 7YL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andy Morris
Notified on:01 October 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:23 Riverside Studios, Amethyst Road, Newcastle Upon Tyne, England, NE4 7YL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (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
2023-03-14Gazette

Gazette dissolved voluntary.

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2022-09-13Dissolution

Dissolution voluntary strike off suspended.

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2022-08-23Gazette

Gazette notice voluntary.

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2022-08-16Dissolution

Dissolution application strike off company.

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2022-02-18Accounts

Accounts with accounts type micro entity.

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2021-09-17Accounts

Accounts with accounts type micro entity.

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2021-08-10Confirmation statement

Confirmation statement with updates.

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2021-08-10Persons with significant control

Change to a person with significant control.

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2021-08-10Officers

Change person director company with change date.

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2020-08-12Confirmation statement

Confirmation statement with updates.

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2020-08-11Persons with significant control

Change to a person with significant control.

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2020-08-11Persons with significant control

Cessation of a person with significant control.

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2020-08-11Officers

Termination director company with name termination date.

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2020-08-03Accounts

Accounts with accounts type micro entity.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-07-08Accounts

Accounts with accounts type micro entity.

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2018-11-29Address

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

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2018-07-13Accounts

Accounts with accounts type micro entity.

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2017-11-03Confirmation statement

Confirmation statement with no updates.

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2017-07-27Accounts

Accounts with accounts type total exemption small.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2016-06-13Accounts

Accounts with accounts type total exemption small.

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2015-11-20Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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