General information

Name:

Novel Solutions Ltd

Office Address:

14 Riverside Avenue GU18 5RU Lightwater

Number: 09859736

Incorporation date: 2015-11-06

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

2015 is the year of the establishment of Novel Solutions Limited, the company which is located at 14 Riverside Avenue, , Lightwater. This means it's been 9 years Novel Solutions has been in the UK, as the company was created on 2015-11-06. The company's registration number is 09859736 and the company postal code is GU18 5RU. This company began under the name Fifth Factor Consultancy, however for the last six years has been on the market under the name Novel Solutions Limited. This company's principal business activity number is 74901 which stands for Environmental consulting activities. The business most recent filed accounts documents describe the period up to 2022-11-30 and the most recent annual confirmation statement was submitted on 2022-11-05.

At the moment, the directors appointed by this specific limited company are: Fengjuan Y. designated to this position in 2016 and Terry H. designated to this position in 2015 in November.

  • Previous company's names
  • Novel Solutions Limited 2018-06-15
  • Fifth Factor Consultancy Limited 2015-11-06

Financial data based on annual reports

Company staff

Fengjuan Y.

Role: Director

Appointed: 16 June 2016

Latest update: 5 March 2024

Terry H.

Role: Director

Appointed: 06 November 2015

Latest update: 5 March 2024

People with significant control

Executives who control the firm include: Terry K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Fengjuan Y. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Terry K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Fengjuan Y.
Notified on 16 June 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 19 November 2023
Confirmation statement last made up date 05 November 2022
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 2023-11-05 (CS01)
filed on: 12th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74901 : Environmental consulting activities
  • 71129 : Other engineering activities
8
Company Age

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