NOVOSTEEN LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Novosteen Ltd. The company was founded 6 years ago and was given the registration number 11428973. The firm's registered office is in STROUD. You can find them at Yew House Private Road, Rodborough Common, Stroud, . This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
| Name | : | NOVOSTEEN LTD |
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| Company Number | : | 11428973 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 June 2018 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Yew House Private Road, Rodborough Common, Stroud, England, GL5 5BT |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| The Tannery, Kirkstall Road, Leeds, England, LS3 1HS | Director | 29 June 2023 | Active |
| The Tannery, Kirkstall Road, Leeds, England, LS3 1HS | Director | 22 June 2018 | Active |
| 1-2 Station House, Manor House Lane, Datchet, Slough, England, SL3 9ED | Director | 11 October 2019 | Active |
People with Significant Control
| Fairmountain Capital Limited |
| Notified on | : | 29 June 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | The Tannery, Kirkstall Road, Leeds, England, LS3 1HS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Masterclass Group |
| Notified on | : | 31 December 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 35, Hall Lane, Leeds, England, CM16 7LR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Fairmountain Capital Limited |
| Notified on | : | 31 December 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Yew Tree House, Private Road, Stroud, England, GL5 5BT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Gloucestershire Holdings Ltd |
| Notified on | : | 31 December 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Yew Tree House, Private Road, Stroud, England, GL5 5BT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Martin Edward Rimmer |
| Notified on | : | 02 November 2019 |
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| Status | : | Active |
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| Date of birth | : | October 1954 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Yew House, Private Road, Stroud, England, GL5 5BT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Richard Anthony Brady |
| Notified on | : | 22 June 2018 |
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| Status | : | Active |
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| Date of birth | : | November 1962 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | The Barn West End Farm, Stainburn, Otley, United Kingdom, LS21 2QW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)