Novanova Ltd. net worth, address, company information. Free

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Novanova Ltd (number 06341875) is a private limited company started on 2007-08-14 in England. This firm is situated at C/O 28 Haydens Mews, Tonbridge TN9 1PZ. Having undergone a change in 2009-09-08, the previous name the firm utilized was Le Jewellery Ltd. Novanova Ltd operates Standard Industrial Classification code: 70229 which stands for "management consultancy activities other than financial management", Standard Industrial Classification code: 90030 - "artistic creation".

Company details

Name	Novanova Ltd
Number	06341875
Date of Incorporation:	2007-08-14
End of financial year:	31 August
Address:	C/o 28 Haydens Mews, Tonbridge, TN9 1PZ
SIC code:	70229 - Management consultancy activities other than financial management 90030 - Artistic creation

Moving to the 2 directors that can be found in the enterprise, we can name: Kevin B. (appointed on 01 September 2009), Ellie B. (appointment date: 14 August 2008). 1 secretary is present: Ellie B. (appointed on 14 August 2008). The Companies House reports 2 persons of significant control, namely: Ellie B. has 1/2 or less of shares, Kevin B. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	7,646	5,662	7,394	4,309	1,079	361	222	121
Total Assets Less Current Liabilities	-451	-3,096	-1,129	-6,994	-7,824	-7,822	8,289	9,290
Fixed Assets	-	-	-	-	-	-	624	416
Number Shares Allotted	-	2	-	-	-	-	-	-
Tangible Fixed Assets	2,019	2,021	-	-	-	-	-	-

People with significant control

Ellie B.

14 August 2016

Nature of control:	25-50% shares

Kevin B.

14 August 2016

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023-08-10 filed on: 29th, August 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-08-10 filed on: 29th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-08-31 filed on: 26th, May 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-08-10 filed on: 15th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-08-31 filed on: 31st, May 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2021-08-10 filed on: 16th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-08-31 filed on: 28th, May 2021 \| accounts	Free Download (7 pages)
(CH03) On 2021-05-20 secretary's details were changed filed on: 20th, May 2021 \| officers	Free Download (1 page)
(CH01) On 2021-03-08 director's details were changed filed on: 8th, March 2021 \| officers	Free Download (2 pages)
(CH01) On 2021-03-08 director's details were changed filed on: 8th, March 2021 \| officers	Free Download (2 pages)
(AD01) New registered office address C/O 28 Haydens Mews Tonbridge TN9 1PZ. Change occurred on 2021-01-18. Company's previous address: 107 Higham Lane Tonbridge Kent TN10 4BU. filed on: 18th, January 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-08-10 filed on: 19th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-08-31 filed on: 28th, May 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2019-08-10 filed on: 12th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-08-31 filed on: 31st, May 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2018-08-10 filed on: 10th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-08-31 filed on: 30th, May 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2017-08-14 filed on: 21st, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2016-08-31 filed on: 26th, May 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2016-08-14 filed on: 26th, August 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-08-31 filed on: 14th, June 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-08-14 filed on: 25th, September 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-09-25: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-08-31 filed on: 7th, June 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-08-14 filed on: 26th, September 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2013-08-31 filed on: 2nd, June 2014 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from 4 Kennet Road Tonbridge Kent TN10 3JE United Kingdom on 2013-12-17 filed on: 17th, December 2013 \| address	Free Download (1 page)
(CH01) On 2013-09-06 director's details were changed filed on: 17th, December 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-09-06 director's details were changed filed on: 17th, December 2013 \| officers	Free Download (2 pages)
(CH03) On 2013-09-06 secretary's details were changed filed on: 17th, December 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-08-14 filed on: 18th, September 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-08-31 filed on: 5th, June 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-08-14 filed on: 4th, September 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-08-31 filed on: 23rd, May 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-08-14 filed on: 29th, August 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-08-31 filed on: 11th, January 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-08-14 filed on: 30th, September 2010 \| annual return	Free Download (5 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 30th, September 2010 \| officers	Free Download (2 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 30th, September 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-08-31 filed on: 22nd, December 2009 \| accounts	Free Download (5 pages)
(288a) On 2009-09-30 Director appointed filed on: 30th, September 2009 \| officers	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 10th, September 2009 \| incorporation	Free Download (6 pages)
(CERTNM) Company name changed le jewellery LTDcertificate issued on 08/09/09 filed on: 7th, September 2009 \| change of name	Free Download (2 pages)
(363a) Period up to 2009-08-31 - Annual return with full member list filed on: 31st, August 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2008-08-31 filed on: 9th, June 2009 \| accounts	Free Download (2 pages)
(288a) On 2008-09-11 Secretary appointed filed on: 11th, September 2008 \| officers	Free Download (1 page)
(288a) On 2008-09-11 Director appointed filed on: 11th, September 2008 \| officers	Free Download (1 page)
(363a) Period up to 2008-09-11 - Annual return with full member list filed on: 11th, September 2008 \| annual return	Free Download (3 pages)
(288b) On 2008-07-02 Appointment terminated director filed on: 2nd, July 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 02/07/2008 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH filed on: 2nd, July 2008 \| address	Free Download (1 page)
(288b) On 2008-07-02 Appointment terminated secretary filed on: 2nd, July 2008 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 14th, August 2007 \| incorporation	Free Download (13 pages)
(NEWINC) Incorporation filed on: 14th, August 2007 \| incorporation	Free Download (13 pages)

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