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STUDIO NOVITAS LTD

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

This company is commonly known as Studio Novitas Ltd. The company was founded 5 years ago and was given the registration number 11507388. The firm's registered office is in BERKHAMSTED. You can find them at 90a High Street, , Berkhamsted, Hertfordshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:STUDIO NOVITAS LTD
Company Number:11507388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2018
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 63110 - Data processing, hosting and related activities
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:90a High Street, Berkhamsted, Hertfordshire, England, HP4 2BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
90a, High Street, Berkhamsted, England, HP4 2BL

Director08 August 2018Active
90a, High Street, Berkhamsted, England, HP4 2BL

Director08 August 2018Active
90a, High Street, Berkhamsted, England, HP4 2BL

Director08 August 2018Active
90a, High Street, Berkhamsted, England, HP4 2BL

Director18 July 2022Active

People with Significant Control

Mr Ensar Gunesdogdu
Notified on:20 April 2020
Status:Active
Date of birth:February 1992
Nationality:Turkish
Country of residence:England
Address:90a, High Street, Berkhamsted, England, HP4 2BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Serhat Uzun
Notified on:20 April 2020
Status:Active
Date of birth:March 1988
Nationality:Turkish
Country of residence:England
Address:90a, High Street, Berkhamsted, England, HP4 2BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Recai Serdar Gemici
Notified on:08 August 2018
Status:Active
Date of birth:April 1990
Nationality:Turkish
Country of residence:England
Address:90a, High Street, Berkhamsted, England, HP4 2BL
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
2024-05-07Accounts

Accounts with accounts type micro entity.

Download
2023-08-07Confirmation statement

Confirmation statement with updates.

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2023-05-02Accounts

Accounts with accounts type micro entity.

Download
2022-09-01Persons with significant control

Change to a person with significant control.

Download
2022-09-01Officers

Change person director company with change date.

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2022-08-08Confirmation statement

Confirmation statement with updates.

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2022-07-18Officers

Appoint person director company with name date.

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2022-07-18Capital

Capital allotment shares.

Download
2022-07-08Incorporation

Memorandum articles.

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2022-07-08Resolution

Resolution.

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2022-07-05Capital

Capital name of class of shares.

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2022-07-04Persons with significant control

Cessation of a person with significant control.

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2022-07-04Persons with significant control

Cessation of a person with significant control.

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2022-07-04Capital

Capital allotment shares.

Download
2021-12-17Accounts

Accounts with accounts type micro entity.

Download
2021-12-15Capital

Capital alter shares subdivision.

Download
2021-08-18Confirmation statement

Confirmation statement with updates.

Download
2021-08-18Officers

Change person director company with change date.

Download
2021-08-18Persons with significant control

Change to a person with significant control.

Download
2021-05-27Accounts

Accounts with accounts type micro entity.

Download
2021-03-01Resolution

Resolution.

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2020-10-05Confirmation statement

Confirmation statement with updates.

Download
2020-09-14Persons with significant control

Notification of a person with significant control.

Download
2020-09-14Persons with significant control

Notification of a person with significant control.

Download
2020-01-15Accounts

Accounts with accounts type micro entity.

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