General information

Name:

Novospain Ltd

Office Address:

Ascot House 246 Court Oak Road Harborne B32 2EG Birmingham

Number: 08297282

Incorporation date: 2012-11-19

End of financial year: 30 November

Category: Private Limited Company

Description

Data updated on:

The exact date the firm was founded is Mon, 19th Nov 2012. Registered under company registration number 08297282, this firm is considered a Private Limited Company. You may visit the main office of the firm during its opening hours under the following location: Ascot House 246 Court Oak Road Harborne, B32 2EG Birmingham. Novospain Limited was listed two years from now as P.i.c.i.d. Petroleum. This business is classified under the NACe and SiC code 74990 : Non-trading company. Novospain Ltd released its latest accounts up until 2014-11-30. The business latest annual return was submitted on 2014-11-19.

We have a team of two directors overseeing this particular firm at the current moment, namely Anton Konovalov and Jean-Christophe Pujalte who have been executing the directors duties for five years. To find professional help with legal documentation, since the appointment on Mon, 19th Nov 2012 the following firm has been utilizing the skills of Stephen Chesney, who's been concerned with ensuring the company's growth.

  • Previous company's names
  • Novospain Limited 2015-10-13
  • P.i.c.i.d. Petroleum Limited 2012-11-19

Financial data based on annual reports

Company staff

Stephen Chesney

Role: Secretary

Appointed: 19 November 2012

Address: Green Gardens, Brockworth, Gloucester, GL3 4NJ, United Kingdom

Latest update: 11 November 2016

Anton Konovalov

Date of birth: April 1978

Age: 39 years old

Nationality: Russian

Role: Director

Appointed: 19 November 2012

Occupation: Director

Address: Green Gardens, Brockworth, Gloucester, GL3 4NJ, United Kingdom

Residence: Russia

Latest update: 11 November 2016

Jean-Christophe Pujalte

Date of birth: July 1964

Age: 53 years old

Nationality: French

Role: Director

Appointed: 19 November 2012

Occupation: Director

Address: Green Gardens, Brockworth, Gloucester, GL3 4NJ, United Kingdom

Residence: Spain

Latest update: 11 November 2016

Accounts Documents

Account next due date 31 August 2016
Account last made up date 30 November 2014
Return next due date 17 December 2015
Return last made up date 19 November 2014
Account category Dormant
Annual Accounts 31 May 2014
Start Date For Period Covered By Report 19 November 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 31 May 2014
Annual Accounts 20 June 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 20 June 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Incorporation
Free Download
Annual return with complete list of members, drawn up to 19th November 2014 (AR01)
filed on: 17th, December 2014
annual return
Free Download (5 pages)
Statement of Capital on 17th December 2014: 5000000.00 GBP (SH01)
capital
Annual return with complete list of members, drawn up to 19th November 2014 (AR01)
filed on: 17th, December 2014
annual return
Free Download (5 pages)
Statement of Capital on 17th December 2014: 5000000.00 GBP (SH01)
capital
Accounts for a dormant company made up to 30th November 2013 (AA)
filed on: 11th, August 2014
accounts
Free Download (2 pages)
Annual return with complete list of members, drawn up to 19th November 2013 (AR01)
filed on: 12th, December 2013
annual return
Free Download (5 pages)
Statement of Capital on 12th December 2013: 5000000.00 GBP (SH01)
capital
Incorporation (NEWINC)
filed on: 19th, November 2012
incorporation
Free Download (26 pages)
Company name changed P.I.C.I.D. petroleum LIMITEDcertificate issued on 13/10/15 (CERTNM)
filed on: 13th, October 2015
change of name
Free Download (3 pages)
Change of name by resolution (NM01)
change of name
Accounts for a dormant company made up to 30th November 2014 (AA)
filed on: 1st, October 2015
accounts
Free Download (2 pages)
Change of registered address from 14 Green Gardens Brockworth Gloucester GL3 4NJ on 25th April 2016 to Ascot House 246 Court Oak Road Harborne Birmingham B32 2EG (AD01)
filed on: 25th, April 2016
address
Free Download (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
4
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