Novo Solutions Ltd

General information

Name:

Novo Solutions Limited

Office Address:

33 Ferndale Road SW4 7RJ London

Number: 07604785

Incorporation date: 2011-04-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 33 Ferndale Road, London SW4 7RJ Novo Solutions Ltd is classified as a Private Limited Company with 07604785 Companies House Reg No. It was created on Thu, 14th Apr 2011. The company's registered with SIC code 70229, that means Management consultancy activities other than financial management. Its latest filed accounts documents describe the period up to 2020-12-31 and the latest annual confirmation statement was submitted on 2021-04-14.

There is just one managing director at the current moment controlling the limited company, namely Matthew H. who has been carrying out the director's assignments for 10 years.

Executives with significant control over the firm are: Linda J. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Matthew H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Matthew H.

Role: Director

Appointed: 14 April 2011

Latest update: 25 August 2021

People with significant control

Linda J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Matthew H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 28 April 2022
Confirmation statement last made up date 14 April 2021
Annual Accounts 25 April 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 25 April 2013
Annual Accounts 7 May 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 7 May 2014
Annual Accounts 14 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 14 September 2015
Annual Accounts 15 April 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 15 April 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates April 14, 2021 (CS01)
filed on: 19th, April 2021
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
10
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