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Company details

Name Novo 55 Consulting Limited
Number 07416817
Date of Incorporation: Fri, 22nd Oct 2010
End of financial year: 31 October
Address: 23 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL
SIC code: 70229 - Management consultancy activities other than financial management

Novo 55 Consulting Limited was dissolved on 2023-03-14. Novo 55 Consulting was a private limited company that was situated at 23 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YL, ENGLAND. Its total net worth was valued to be around 0 pounds, while the fixed assets the company owned amounted to 2596 pounds. This company (formally started on 2010-10-22) was run by 1 director.
Director Andrew M. who was appointed on 22 October 2010.

The company was classified as "management consultancy activities other than financial management" (70229). According to the Companies House database, there was a name change on 2010-11-16, their previous name was Babtie Phoenix. The latest confirmation statement was filed on 2021-08-10 and last time the annual accounts were filed was on 31 October 2021. 2015-10-22 was the date of the last annual return.

Directors

Accounts data

Date of Accounts 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31
Current Assets 26,009 20,745 49,191 61,850 65,135 66,833 64,525 79,005 68,891 48,711
Fixed Assets - - - - 3,196 6,978 6,063 7,886 4,209 1,872
Total Assets Less Current Liabilities - - - - 27,244 48,358 48,206 60,993 53,060 37,398
Number Shares Allotted - 4 4 4 4 - - - - -
Tangible Fixed Assets 2,596 1,840 5,681 4,261 3,196 - - - - -

People with significant control

Andy M.
1 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Charles T.
1 October 2016 - 15 July 2020
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 14th, March 2023 | gazette 		Free Download (1 page)

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