General information

Name:

Novenog Ltd

Office Address:

55 The Hollies Quakers Yard CF46 5PN Treharris

Number: 05080372

Incorporation date: 2004-03-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Novenog Limited with the registration number 05080372 has been on the market for 20 years. The Private Limited Company can be found at 55 The Hollies, Quakers Yard, Treharris and their area code is CF46 5PN. Founded as Nobenog, this firm used the business name up till 2004, when it got changed to Novenog Limited. This business's declared SIC number is 70229 which means Management consultancy activities other than financial management. Its latest financial reports describe the period up to 2022/12/31 and the most recent confirmation statement was submitted on 2023/03/22.

That firm owes its success and unending growth to a team of four directors, namely Stephanie L., Alison L., Samantha L. and Robert L., who have been leading the firm since 2022. In order to provide support to the directors, the abovementioned firm has been using the skills of Alison L. as a secretary since 2004.

  • Previous company's names
  • Novenog Limited 2004-04-01
  • Nobenog Limited 2004-03-22

Financial data based on annual reports

Company staff

Stephanie L.

Role: Director

Appointed: 26 August 2022

Latest update: 2 January 2024

Alison L.

Role: Director

Appointed: 26 August 2022

Latest update: 2 January 2024

Samantha L.

Role: Director

Appointed: 26 August 2022

Latest update: 2 January 2024

Robert L.

Role: Director

Appointed: 22 March 2004

Latest update: 2 January 2024

Alison L.

Role: Secretary

Appointed: 22 March 2004

Latest update: 2 January 2024

People with significant control

Executives with significant control over the firm are: Robert L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alison L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Robert L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alison L.
Notified on 6 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 April 2024
Confirmation statement last made up date 22 March 2023
Annual Accounts 11 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 11 September 2015
Annual Accounts 20 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 20 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 8th, March 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 70100 : Activities of head offices
20
Company Age

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