Novogate Concepts Limited

General information

Name:

Novogate Concepts Ltd

Office Address:

Michael Marks 20-21 Junction Mews W2 1PN London

Number: 02277519

Incorporation date: 1988-07-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

02277519 - registration number for Novogate Concepts Limited. This firm was registered as a Private Limited Company on 1988-07-15. This firm has existed on the British market for thirty six years. The firm can be gotten hold of in Michael Marks 20-21 Junction Mews in London. The head office's postal code assigned to this place is W2 1PN. This firm currently known as Novogate Concepts Limited, was earlier registered as Novogate. The transformation has occurred in 2004-02-06. The enterprise's registered with SIC code 69201 which stands for Accounting and auditing activities. 2023-03-31 is the last time when account status updates were filed.

Concerning the business, just about all of director's obligations have so far been executed by Michael M. who was selected to lead the company on 1991-01-28. That business had been managed by Andrew P. till 2012. What is more a different director, specifically Michael L. resigned in 2012. What is more, the managing director's responsibilities are assisted with by a secretary - Theresa K., who was chosen by the following business in 1996.

  • Previous company's names
  • Novogate Concepts Limited 2004-02-06
  • Novogate Limited 1988-07-15

Financial data based on annual reports

Company staff

Theresa K.

Role: Secretary

Appointed: 05 January 1996

Latest update: 3 February 2024

Michael M.

Role: Director

Appointed: 28 January 1991

Latest update: 3 February 2024

People with significant control

Michael M. is the individual who has control over this firm, owns over 3/4 of company shares.

Michael M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 11th, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
35
Company Age

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