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NOVO COMPONENTS GROUP LIMITED

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

This company is commonly known as Novo Components Group Limited. The company was founded 12 years ago and was given the registration number 07993945. The firm's registered office is in BATH. You can find them at The Old Vicarage, South Stoke, Bath, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:NOVO COMPONENTS GROUP LIMITED
Company Number:07993945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Old Vicarage, South Stoke, Bath, England, BA2 7DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Foldvary Utca 42, Dunaharaszti, Budapest, Hungary, 2330

Director16 March 2012Active
120, Wood Street, Barnet, United Kingdom, EN5 4DA

Director16 March 2012Active
St Nicholas House, Bathampton Lane, Bathampton, Bath, United Kingdom, BA2 6SW

Director16 March 2012Active

People with Significant Control

Mr Miklos Dubai
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:Hungarian
Country of residence:England
Address:The Old Vicarage, South Stoke, Bath, England, BA2 7DU
Nature of control:
  • Ownership of shares 25 to 50 percent
Veitch Family Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Old Vicarage, South Stoke, Bath, England, BA2 7DU
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-07Accounts

Accounts with accounts type total exemption full.

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2023-06-04Confirmation statement

Confirmation statement with no updates.

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2022-06-14Accounts

Accounts with accounts type total exemption full.

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2022-04-26Confirmation statement

Confirmation statement with updates.

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2022-02-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-24Resolution

Resolution.

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2021-12-24Insolvency

Legacy.

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2021-12-24Capital

Legacy.

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2021-12-24Capital

Capital statement capital company with date currency figure.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-06-04Confirmation statement

Confirmation statement with updates.

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2020-10-08Accounts

Accounts with accounts type total exemption full.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2019-07-01Accounts

Accounts with accounts type total exemption full.

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2019-06-18Confirmation statement

Confirmation statement with updates.

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2019-06-17Capital

Capital allotment shares.

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2019-04-16Insolvency

Legacy.

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2019-04-16Resolution

Resolution.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-09-03Accounts

Accounts with accounts type total exemption full.

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type total exemption full.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2017-01-05Address

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

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2016-11-02Capital

Capital allotment shares.

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