General information

Name:

Noviachp Ltd

Office Address:

C/o External Services Limited, Central House 20 Central Avenue St Andrews Business Park NR7 0HR Norwich

Number: 09926277

Incorporation date: 2015-12-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is based in Norwich under the following Company Registration No.: 09926277. The firm was registered in the year 2015. The office of this company is located at C/o External Services Limited, Central House 20 Central Avenue St Andrews Business Park. The postal code for this address is NR7 0HR. The company's SIC code is 35110 which stands for Production of electricity. Thu, 31st Mar 2022 is the last time the accounts were filed.

In order to be able to match the demands of their customers, this firm is being controlled by a number of three directors who are Kenneth H., Dayrell G. and Simon C.. Their outstanding services have been of prime importance to this firm since October 2021. At least one secretary in this firm is a limited company: External Officer Limited.

Financial data based on annual reports

Company staff

Kenneth H.

Role: Director

Appointed: 01 October 2021

Latest update: 14 March 2024

Role: Corporate Secretary

Appointed: 29 March 2016

Address: Beeston Lane, Spixworth, Norwich, NR10 3TN, England

Latest update: 14 March 2024

Dayrell G.

Role: Director

Appointed: 29 March 2016

Latest update: 14 March 2024

Simon C.

Role: Director

Appointed: 22 December 2015

Latest update: 14 March 2024

People with significant control

Share Nominees Limited
Address: Oxford House Oxford Road, Aylesbury, Buckinghamshire, HP21 8SZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales Registry
Registration number 02476691
Notified on 4 May 2016
Ceased on 30 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 31 May 2024
Confirmation statement last made up date 17 May 2023
Annual Accounts 23 November 2016
Start Date For Period Covered By Report 22 December 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 23 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Small-sized company accounts made up to 2023/03/31 (AA)
filed on: 21st, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
8
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