General information

Name:

Novitechs Limited

Office Address:

124 City Road EC1V 2NX London

Number: 06699333

Incorporation date: 2008-09-16

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Contact information

Emails:

  • helpdesk@novitechs.com
  • info@novitechs.com
  • recruitment@novitechs.com
  • sales@novitechs.com
  • webmeister@novITechs.com

Websites

www.novitechs.com
www.novitechs.co.uk

Description

Data updated on:

Novitechs Ltd has been prospering in the business for at least 16 years. Started with Companies House Reg No. 06699333 in 2008, the company is located at 124 City Road, London EC1V 2NX. This firm debuted under the business name Boomaan, however for the last fifteen years has operated under the business name Novitechs Ltd. The firm's registered with SIC code 62020 which stands for Information technology consultancy activities. The company's latest financial reports cover the period up to Friday 30th September 2022 and the latest confirmation statement was released on Saturday 16th September 2023.

At present, the following firm is governed by one director: Osman O., who was appointed in 2008. In addition, the director's tasks are assisted with by a secretary - Yasmin A., who joined this firm in 2008.

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

  • Previous company's names
  • Novitechs Ltd 2009-04-09
  • Boomaan Ltd 2008-09-16

Financial data based on annual reports

Company staff

Osman O.

Role: Director

Appointed: 16 September 2008

Latest update: 18 December 2023

Yasmin A.

Role: Secretary

Appointed: 16 September 2008

Latest update: 18 December 2023

People with significant control

Yasmin A.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Yasmin A.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 30 September 2024
Confirmation statement last made up date 16 September 2023
Annual Accounts 27 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 27 June 2013
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Annual Accounts 16 June 2015
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 16 June 2015
Annual Accounts 26 April 2016
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 26 April 2016
Annual Accounts 9 May 2017
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 9 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023
Annual Accounts 14 February 2014
Date Approval Accounts 14 February 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 16th September 2023 (CS01)
filed on: 24th, September 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

555-557 Cranbrook Road

Post code:

IG2 6HE

City / Town:

Ilford

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
15
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