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NOVOSHIP (UK) LIMITED

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

This company is commonly known as Novoship (uk) Limited. The company was founded 32 years ago and was given the registration number 02682464. The firm's registered office is in LONDON. You can find them at 3 More London Riverside, , London, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:NOVOSHIP (UK) LIMITED
Company Number:02682464
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:3 More London Riverside, London, SE1 2AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, More London Riverside, London, SE1 2AQ

Corporate Secretary01 November 2010Active
3, More London Riverside, London, SE1 2AQ

Director10 January 2006Active
10 Chantry View Road, Guildford, GU1 3XR

Secretary24 January 1992Active
13a Wetherby Mansions, Earls Court Square, London, SW5 9BH

Secretary06 March 2002Active
Watergate House 13-15 York Buildings, London, WC2N 6JU

Secretary13 December 1995Active
10 Chantry View Road, Guildford, GU1 3XR

Director24 January 1992Active
7 Dunaevskogo Str Flat 115, Moscow, Russia,

Director12 November 2001Active
7 Rope Street, London, SE16 1TE

Director24 January 1992Active
3, More London Riverside, London, SE1 2AQ

Director21 November 2007Active
11 Rectory Close, London, SW20 9DQ

Director01 April 2006Active
30 Ul Novorossiyskoy Republiki, Novorossiyskay 353900, Russia,

Director17 February 1992Active
24 Oaklands Road, Bromley, BR1 3SL

Director05 November 2003Active
Apt.89, Yuzhnaya 6, Novorossiysk, 353900,

Director01 June 1997Active
Flat 88, Ul Isaeva 6, Novorossiysk 353905, Russia,

Director21 January 2000Active
33 Holostyakova Str, Novorossiysk, Russia,

Director12 November 2001Active
139 Mottingham Road, London, SE9 4ST

Director11 April 2002Active
18 Riverside Court, River Reach, Teddington, TW11 9QN

Director17 February 1992Active
54, Flat 22, Molodezhnaya Street,, Novorossiysk,, Russia., 353913

Director21 July 2005Active
21b W Gorkogo Tsemddina, Novorossiysk 353990, Russia,

Director18 October 2005Active
21b W Gorkogo, Tsemddina, Novorossiysk 353990, Russia,

Director17 February 1992Active

People with Significant Control

The Russian Federation Represented By The Federal Agency For State Property Management
Notified on:06 April 2016
Status:Active
Country of residence:Russia
Address:Nikolskiy Lane, 9, 109012, Moscow, Russia,
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Officers

Termination secretary company with name termination date.

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2024-04-10Confirmation statement

Confirmation statement with no updates.

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2023-10-10Accounts

Accounts with accounts type small.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-05-24Accounts

Accounts with accounts type small.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2021-06-27Accounts

Accounts with accounts type small.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type small.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-06-21Accounts

Accounts with accounts type small.

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2019-01-29Confirmation statement

Confirmation statement with updates.

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2018-09-05Accounts

Accounts with accounts type small.

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2018-02-15Confirmation statement

Confirmation statement with updates.

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2017-03-16Accounts

Accounts with accounts type full.

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2017-02-05Confirmation statement

Confirmation statement with updates.

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2016-06-01Accounts

Accounts with accounts type small.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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2015-06-19Accounts

Accounts with accounts type small.

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2015-02-03Annual return

Annual return company with made up date full list shareholders.

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2014-08-20Accounts

Accounts with accounts type small.

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2014-01-30Annual return

Annual return company with made up date full list shareholders.

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2013-09-20Accounts

Accounts with accounts type small.

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2013-02-01Annual return

Annual return company with made up date full list shareholders.

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2012-07-30Accounts

Accounts with accounts type small.

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