General information

Name:

Novasecta Ltd

Office Address:

137 Euston Road London NW1 2AA

Number: 04630051

Incorporation date: 2003-01-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Novasecta is a firm registered at NW1 2AA Euston at 137 Euston Road. This company has been registered in year 2003 and is registered under reg. no. 04630051. This company has existed on the British market for twenty one years now and its official state is active. This firm's SIC and NACE codes are 70229 which stands for Management consultancy activities other than financial management. March 31, 2022 is the last time when the company accounts were filed.

The corporation has registered two trademarks, all are still protected by law. The first trademark was accepted in 2017. The one that will become invalid first, that is in November, 2026 is Deal Catalyst.

The company has 1 managing director this particular moment supervising this specific limited company, specifically John R. who has been executing the director's responsibilities since January 7, 2003. The limited company had been managed by Robert T. up until July 2011. Additionally another director, namely Robert T. gave up the position in 2004.

Trade marks

Trademark UK00003191078
Trademark image:-
Trademark name:Brand Compass
Status:Application Published
Filing date:2016-10-13
Owner name:Novasecta Ltd
Owner address:Novasecta Ltd, 137 Euston Road, London, United Kingdom, NW1 2AA
Trademark UK00003197420
Trademark image:-
Trademark name:Deal Catalyst
Status:Registered
Filing date:2016-11-18
Date of entry in register:2017-02-03
Renewal date:2026-11-18
Owner name:Novasecta Ltd
Owner address:Novasecta Ltd, 137 Euston Road, London, United Kingdom, NW1 2AA

Financial data based on annual reports

Company staff

John R.

Role: Director

Appointed: 07 January 2003

Latest update: 22 January 2024

People with significant control

John R. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

John R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Julia R.
Notified on 25 March 2022
Ceased on 4 May 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 June 2024
Confirmation statement last made up date 19 May 2023
Annual Accounts 28 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 28 November 2013
Annual Accounts 4 September 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 4 September 2014
Annual Accounts 18 September 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 18 September 2015
Annual Accounts 6 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 6 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Resolutions: Resolution (RESOLUTIONS)
filed on: 3rd, May 2019
resolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
21
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