General information

Name:

Novastream Ltd

Office Address:

Enterprise House 113-115 George Lane E18 1AB London

Number: 10399074

Incorporation date: 2016-09-28

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is situated in London under the following Company Registration No.: 10399074. The company was set up in 2016. The main office of the company is situated at Enterprise House 113-115 George Lane. The post code is E18 1AB. The company's registered with SIC code 99999 : Dormant Company. Novastream Ltd released its account information for the financial year up to 30th September 2022. The firm's latest annual confirmation statement was filed on 21st October 2022.

According to the latest data, we can name a single director in the company: Nikistratos A. (since 2016-10-21). That limited company had been presided over by Jonathan P. till October 2016. Another limited company has been appointed as one of the secretaries of this company: Cowdrey Ltd.

Albena T. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 21 October 2016

Address: Wenlock Road, London, N1 7GU, England

Latest update: 1 May 2024

Nikistratos A.

Role: Director

Appointed: 21 October 2016

Latest update: 1 May 2024

People with significant control

Albena T.
Notified on 21 October 2016
Nature of control:
over 3/4 of shares
Azora Trading Ltd
Address: Pearl Building Suite 1002, Baniyas Road, Deira, Dubai, United Arab Emirates
Legal authority International Business Company 2006
Legal form International Business Company
Notified on 21 October 2016
Ceased on 15 December 2019
Nature of control:
over 3/4 of shares
Jonathan P.
Notified on 28 September 2016
Ceased on 21 October 2016
Nature of control:
1/2 or less of shares
Alan R.
Notified on 28 September 2016
Ceased on 21 October 2016
Nature of control:
1/2 or less of shares
Annita C.
Notified on 21 October 2016
Ceased on 21 October 2016
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 04 November 2023
Confirmation statement last made up date 21 October 2022
Annual Accounts
Start Date For Period Covered By Report 2016-09-28
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
End Date For Period Covered By Report 2017-09-30
Annual Accounts 17 October 2017
Date Approval Accounts 17 October 2017

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
First compulsory strike-off notice placed in Gazette (GAZ1)
filed on: 9th, January 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
7
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