NOVACRAFT VENTURES LIMITED -
| Company Profile | Company Filings |
Overview
NOVACRAFT VENTURES LIMITED is a Private Limited Company from and has the status: Active.
NOVACRAFT VENTURES LIMITED was incorporated 21 years ago on 22/01/2003 and has the registered number: 04644664. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/10/2024.
NOVACRAFT VENTURES LIMITED was incorporated 21 years ago on 22/01/2003 and has the registered number: 04644664. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/10/2024.
NOVACRAFT VENTURES LIMITED -
This company is listed in the following categories:
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
8B ACCOMMODATION ROAD
NW11 8ED
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/01/2023 | 05/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ATOOSA AHMADI | Sep 1975 | British | Director | 2004-04-25 | CURRENT |
| MEHDI BASHIRI | Mar 1944 | Secretary | 2003-10-30 | CURRENT | |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-01-22 UNTIL 2003-01-22 | RESIGNED | ||
| JALIL HAJIKHALIL | Feb 1952 | Iranian | Director | 2003-11-17 UNTIL 2004-10-25 | RESIGNED |
| ALI REZA DAEE | Mar 1952 | Iranian | Director | 2003-01-22 UNTIL 2003-10-30 | RESIGNED |
| AHMAD BAHMANI | Sep 1952 | Iranian | Director | 2003-10-30 UNTIL 2003-11-17 | RESIGNED |
| AHMAD BAHMANI | Sep 1952 | Iranian | Secretary | 2003-01-22 UNTIL 2003-10-30 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-01-22 UNTIL 2003-01-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Atoosa Ahmadi | 2016-04-06 - 2023-01-19 | 9/1975 | Kingston Surrey |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
| Mrs Atoosa Ahmadi | 2016-04-06 | 9/1975 | Kingston Surrey |
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 |
|---|---|---|---|
| NOVACRAFT VENTURES LIMITED | 2023-10-28 | 31-01-2023 | £71 equity |
| NOVACRAFT VENTURES LIMITED | 2022-10-26 | 31-01-2022 | £81 equity |
| NOVACRAFT VENTURES LIMITED | 2021-10-30 | 31-01-2021 | £651 equity |
| Novacraft Ventures Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-31 | 31-01-2020 | £-1,779 equity |
| Novacraft Ventures Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-29 | 31-01-2019 | £1,680 equity |
| Novacraft Ventures Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-30 | 31-01-2018 | £643 equity |
| Novacraft Ventures Limited - Accounts to registrar - small 17.2 | 2017-10-31 | 31-01-2017 | £1,860 equity |
| Abbreviated Company Accounts - NOVACRAFT VENTURES LIMITED | 2016-11-01 | 31-01-2016 | £3,287 equity |
| Abbreviated Company Accounts - NOVACRAFT VENTURES LIMITED | 2015-10-24 | 31-01-2015 | £-7,373 equity |
| Abbreviated Company Accounts - NOVACRAFT VENTURES LIMITED | 2015-03-14 | 31-01-2014 | £-11,624 equity |