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NOVO INTEGRATION LTD

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

This company is commonly known as Novo Integration Ltd. The company was founded 11 years ago and was given the registration number 08569891. The firm's registered office is in LEEDS. You can find them at Oxford House Oxford Road, Guiseley, Leeds, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:NOVO INTEGRATION LTD
Company Number:08569891
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Oxford House Oxford Road, Guiseley, Leeds, England, LS20 9AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Feast Field, Horsforth, Leeds, England, LS18 4TJ

Director14 June 2013Active
7, Feast Field, Horsforth, Leeds, England, LS18 4TJ

Director14 June 2013Active

People with Significant Control

Mr Gavin Paul Power
Notified on:06 April 2016
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:England
Address:7, Feast Field, Leeds, England, LS18 4TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Benjamin Rufus Duckworth
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:7, Feast Field, Leeds, England, LS18 4TJ
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 (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
2024-04-08Capital

Capital return purchase own shares.

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2024-03-20Capital

Capital cancellation shares.

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2024-03-05Resolution

Resolution.

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2024-03-01Persons with significant control

Change to a person with significant control.

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2024-03-01Persons with significant control

Cessation of a person with significant control.

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2024-03-01Officers

Termination director company with name termination date.

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2024-01-22Accounts

Accounts with accounts type total exemption full.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2022-11-16Accounts

Accounts with accounts type total exemption full.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type total exemption full.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-12-02Address

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

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-06-26Confirmation statement

Confirmation statement with updates.

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2018-12-03Accounts

Accounts with accounts type total exemption full.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2018-05-09Persons with significant control

Change to a person with significant control.

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2018-03-12Accounts

Accounts with accounts type unaudited abridged.

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2017-08-04Persons with significant control

Notification of a person with significant control.

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2017-08-04Persons with significant control

Notification of a person with significant control.

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2017-07-06Confirmation statement

Confirmation statement with no updates.

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2017-01-18Accounts

Accounts with accounts type total exemption small.

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