NOVAFIELD LIMITED -
| Company Profile | Company Filings |
Overview
NOVAFIELD LIMITED is a Private Limited Company from and has the status: Active.
NOVAFIELD LIMITED was incorporated 19 years ago on 31/03/2005 and has the registered number: 05409329. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
NOVAFIELD LIMITED was incorporated 19 years ago on 31/03/2005 and has the registered number: 05409329. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
NOVAFIELD LIMITED -
This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores
47730 - Dispensing chemist in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
925 FINCHLEY ROAD
NW11 7PE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MANJINDER KOHLI | Jan 1964 | British | Director | 2020-03-05 | CURRENT |
| SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-03-31 UNTIL 2005-05-05 | RESIGNED | ||
| ZANE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-05-05 UNTIL 2010-03-31 | RESIGNED | ||
| MRS YOGINI RAGESH VAGHADIA | Apr 1974 | Indian | Director | 2005-09-17 UNTIL 2009-04-19 | RESIGNED |
| MR RAGESH PURSHOTTAM VAGHADIA | Apr 1965 | British | Director | 2005-05-05 UNTIL 2005-09-17 | RESIGNED |
| MR RAGESH PURSHOTTAM VAGHADIA | Apr 1965 | British | Director | 2009-04-19 UNTIL 2010-02-12 | RESIGNED |
| MR NARINDER SINGH KOHLI | Jul 1964 | British | Director | 2010-02-12 UNTIL 2020-03-05 | RESIGNED |
| SDG REGISTRARS LIMITED | Corporate Nominee Director | 2005-03-31 UNTIL 2005-05-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Narinder Singh Kohli | 2016-04-06 | 7/1964 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mrs Manjinder Kaur Kohli | 2016-04-06 | 1/1964 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Novafield Limited | 2023-12-26 | 31-03-2023 | £12,787 Cash |
| Novafield Limited | 2022-12-21 | 31-03-2022 | £114,667 Cash |
| Novafield Limited | 2021-12-30 | 31-03-2021 | £3,146 Cash |
| Novafield Limited | 2020-09-16 | 31-07-2020 | £3,481 Cash |
| Novafield Limited | 2020-04-30 | 31-07-2019 | £2,390 Cash |
| Novafield Limited | 2019-05-01 | 31-07-2018 | £255,865 equity |
| Novafield Limited | 2018-05-01 | 31-07-2017 | £208,675 equity |
| Novafield Limited | 2016-11-02 | 31-07-2016 | £66,696 Cash £229,364 equity |
| Novafield Limited | 2015-09-10 | 31-07-2015 | £7,286 Cash £178,586 equity |
| NOVAFIELD LIMITED - Abbreviated accounts | 2014-11-01 | 31-07-2014 | £9,564 Cash |