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NOVO SOLUTIONS LTD

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

This company is commonly known as Novo Solutions Ltd. The company was founded 13 years ago and was given the registration number 07604785. The firm's registered office is in LONDON. You can find them at 33 Ferndale Road, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:NOVO SOLUTIONS LTD
Company Number:07604785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2011
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:33 Ferndale Road, London, SW4 7RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Middledown, Furze Vale Road, Headley Down, Bordon, England, GU35 8EP

Director14 April 2011Active

People with Significant Control

Mr Matthew John Hill
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:American,British
Country of residence:England
Address:Middledown, Furze Vale Road, Bordon, England, GU35 8EP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Miss Linda Crystal Marie Johansson
Notified on:06 April 2016
Status:Active
Date of birth:February 1977
Nationality:Swedish
Country of residence:England
Address:Middledown, Furze Vale Road, Bordon, England, GU35 8EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2024-04-16Accounts

Accounts with accounts type micro entity.

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2023-08-24Address

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

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2023-08-23Officers

Change person director company with change date.

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2023-08-23Persons with significant control

Change to a person with significant control.

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2023-08-23Persons with significant control

Change to a person with significant control.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2023-03-12Accounts

Accounts with accounts type micro entity.

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2022-12-05Officers

Change person director company with change date.

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2022-12-05Persons with significant control

Change to a person with significant control.

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2022-12-05Persons with significant control

Change to a person with significant control.

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2022-12-05Address

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

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2022-04-08Accounts

Accounts with accounts type micro entity.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2021-03-09Accounts

Accounts with accounts type micro entity.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type micro entity.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2019-03-11Accounts

Accounts with accounts type micro entity.

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2018-04-22Confirmation statement

Confirmation statement with no updates.

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2018-03-09Accounts

Accounts with accounts type micro entity.

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2017-08-31Accounts

Accounts with accounts type micro entity.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2016-04-18Accounts

Accounts with accounts type total exemption small.

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2016-04-15Annual return

Annual return company with made up date full list shareholders.

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