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Telenova Limited (reg no 05910429) is a private limited company legally formed on 2006-08-18 in England. The company can be found at Unit 6 Fosters Business Park, 79 Boleness Road, Wisbech PE13 2XQ. Having undergone a change in 2022-07-18, the previous name this business utilized was Nova Incepta Limited. Telenova Limited is operating under Standard Industrial Classification code: 61900 which means "other telecommunications activities".

Company details

Name Telenova Limited
Number 05910429
Date of Incorporation: August 18, 2006
End of financial year: 30 June
Address: Unit 6 Fosters Business Park, 79 Boleness Road, Wisbech, PE13 2XQ
SIC code: 61900 - Other telecommunications activities

As for the 4 directors that can be found in the enterprise, we can name: Charlotte J. (in the company from 05 June 2020), Sarah J. (appointment date: 05 June 2020), Christopher J. (appointed on 30 June 2017). The Companies House lists 6 persons of significant control, namely: Telenova Group Limited is located at Boleness Road, PE13 2XQ Wisbech. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Christopher J. owns 1/2 or less of shares, 1/2 or less of voting rights, Mitchell R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 525,683 958,672 1,224,962 1,190,327 710,369 709,634 694,560 1,891,694 941,026 856,300 1,123,097
Fixed Assets 5,513 - 73,882 136,342 136,342 3,313 - - - - -
Total Assets Less Current Liabilities -22,727 328,165 704,078 818,367 242,794 267,131 285,372 445,999 564,473 552,855 604,733
Number Shares Allotted 250 800 400 350 - - - - - - -
Shareholder Funds -22,727 328,165 704,078 818,367 - - - - - - -
Tangible Fixed Assets 5,513 - - - - - - - - - -

People with significant control

Telenova Group Limited
1 July 2022
Address Unit 6 Foster Business Park Boleness Road, Wisbech, PE13 2XQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Christopher J.
30 August 2017 - 3 April 2019
Nature of control: 25-50% voting rights
25-50% shares
Mitchell R.
30 August 2017 - 3 April 2019
Nature of control: 25-50% voting rights
25-50% shares
Richard K.
6 April 2016 - 3 September 2018
Nature of control: 25-50% shares
Kevin H.
6 April 2016 - 30 June 2017
Nature of control: 25-50% shares
Brian D.
6 April 2016 - 30 June 2017
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(MA) Articles and Memorandum of Association
filed on: 12th, January 2023 | incorporation 		Free Download (10 pages)

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