General information

Name:

Novo2 Ltd

Office Address:

Highdown House 11 Highdown Road CV31 1XT Leamington Spa

Number: 11926754

Incorporation date: 2019-04-04

Dissolution date: 2023-09-12

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Novo2 started conducting its business in 2019 as a Private Limited Company under the following Company Registration No.: 11926754. The company's office was registered in Leamington Spa at Highdown House. This Novo2 Limited business had been on the market for at least 4 years.

Within the following business, the majority of director's responsibilities up till now have been fulfilled by Jonathan N. and James A.. As for these two executives, Jonathan N. had managed the business for the longest time, having been one of the many members of the Management Board for 4 years.

Executives who had significant control over the firm were: James A. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Gen2 Group Limited owned 1/2 or less of company shares and had 1/2 or less of voting rights. This company could have been reached in Leamington Spa at 11 Highdown Road, CV31 1XT, Warwickshire and was registered as a PSC under the registration number 10976385.

Financial data based on annual reports

Company staff

Jonathan N.

Role: Director

Appointed: 04 April 2019

Latest update: 9 February 2024

James A.

Role: Director

Appointed: 04 April 2019

Latest update: 9 February 2024

People with significant control

James A.
Notified on 4 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gen2 Group Limited
Address: Highdown House 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England
Legal authority England & Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10976385
Notified on 4 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 17 April 2023
Confirmation statement last made up date 03 April 2022
Annual Accounts
Start Date For Period Covered By Report 2019-04-04
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Officers
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 12th, September 2023
gazette
Free Download Download filing (1 page)

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4
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