General information

Name:

Telenova Ltd

Office Address:

Unit 6 Fosters Business Park 79 Boleness Road PE13 2XQ Wisbech

Number: 05910429

Incorporation date: 2006-08-18

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Unit 6 Fosters Business Park, Wisbech PE13 2XQ Telenova Limited is categorised as a Private Limited Company registered under the 05910429 registration number. The company was established 18 years ago. The company now known as Telenova Limited, was earlier listed as Nova Incepta. The transformation has occurred in 2022-07-18. This company's SIC and NACE codes are 61900 meaning Other telecommunications activities. Telenova Ltd reported its latest accounts for the period that ended on 2022-06-30. The company's latest confirmation statement was submitted on 2023-08-18.

The trademark of Telenova is "nova incepta". It was proposed in February, 2016 and its registration ended successfully by IPO in May, 2016. The enterprise will use their trademark untill February, 2026.

For the following limited company, a variety of director's duties have been met by Charlotte J., Sarah J., Christopher J. and Mitchell R.. When it comes to these four individuals, Christopher J. has been with the limited company for the longest time, having become a part of the Management Board on 2017-06-30.

  • Previous company's names
  • Telenova Limited 2022-07-18
  • Nova Incepta Limited 2006-08-18

Trade marks

Trademark UK00003148153
Trademark image:-
Trademark name:nova incepta
Status:Registered
Filing date:2016-02-05
Date of entry in register:2016-05-13
Renewal date:2026-02-05
Owner name:nova incepta ltd
Owner address:Nova Incepta Ltd, Meridian House, 62 Station Road, LONDON, United Kingdom, E4 7BA

Financial data based on annual reports

Company staff

Charlotte J.

Role: Director

Appointed: 05 June 2020

Latest update: 20 February 2024

Sarah J.

Role: Director

Appointed: 05 June 2020

Latest update: 20 February 2024

Christopher J.

Role: Director

Appointed: 30 June 2017

Latest update: 20 February 2024

Mitchell R.

Role: Director

Appointed: 30 June 2017

Latest update: 20 February 2024

People with significant control

The companies with significant control over this firm are as follows: Telenova Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wisbech at Boleness Road, PE13 2XQ.

Telenova Group Limited
Address: Unit 6 Foster Business Park Boleness Road, Wisbech, PE13 2XQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 1 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christopher J.
Notified on 30 August 2017
Ceased on 3 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mitchell R.
Notified on 30 August 2017
Ceased on 3 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard K.
Notified on 6 April 2016
Ceased on 3 September 2018
Nature of control:
1/2 or less of shares
Kevin H.
Notified on 6 April 2016
Ceased on 30 June 2017
Nature of control:
1/2 or less of shares
Brian D.
Notified on 6 April 2016
Ceased on 30 June 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 01 September 2024
Confirmation statement last made up date 18 August 2023
Annual Accounts 2 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 2 December 2014
Annual Accounts 27 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 27 November 2015
Annual Accounts 29 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 29 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
17
Company Age

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