NOVONET LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NOVONET LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NOVONET LIMITED was incorporated 25 years ago on 28/10/1998 and has the registered number: 03657473. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
NOVONET LIMITED was incorporated 25 years ago on 28/10/1998 and has the registered number: 03657473. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
NOVONET LIMITED - LONDON
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
2ND FLOOR, HEATHMANS HOUSE
LONDON
SW6 4TJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/10/2023 | 10/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. JEAN BERTHOIN | Jul 1972 | British | Director | 1998-10-28 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-10-28 UNTIL 1998-10-28 | RESIGNED | ||
| PAMELA MARY BERTHOIN | May 1929 | Secretary | 1998-10-28 UNTIL 2011-03-07 | RESIGNED | |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-10-28 UNTIL 1998-10-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jean Berthoin | 2016-07-01 | 7/1972 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Novonet Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-25 | 31-10-2022 | £-57,516 equity |
| Novonet Limited - Accounts to registrar (filleted) - small 18.2 | 2022-05-07 | 31-10-2021 | £-46,765 equity |
| Novonet Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-29 | 31-10-2020 | £-36,425 equity |
| Novonet Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-03 | 31-10-2019 | £-26,382 equity |