| Company Name | Novapoly Limited |
|---|---|
| Director | Tamagen Freestone Bayes |
| Company Status | Active |
| Company Number | 04995468 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2003(20 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Tamagen Freestone Bayes |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2003(4 days after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Consultant |
| Country of Residence | Denmark |
| Correspondence Address | Toldbodgade 39 2 Copenhagen 1253 Denmark |
| Secretary Name | Patricia Octavia Freestone Bayes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2003(4 days after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Personal Assistant |
| Correspondence Address | Hendre Church Terrace Llangefni Gwynedd LL77 7EB Wales |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 69 High Street London N14 6LD |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Southgate |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Turnover | £932 |
| Net Worth | £167,100 |
| Cash | £170,228 |
| Current Liabilities | £3,747 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 5 January 2025 (8 months, 1 week from now) |
Filing History
| 4 January 2021 | Confirmation statement made on 22 December 2020 with no updates (3 pages) |
|---|---|
| 28 September 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 28 January 2020 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 16 January 2020 | Confirmation statement made on 22 December 2019 with no updates (3 pages) |
| 7 January 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 10 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2019 | Registered office address changed from 6th Floor Kingmaker House Station Road New Barnet Hertfordshire EN5 1NZ to 69 High Street London N14 6LD on 1 February 2019 (1 page) |
| 2 January 2019 | Director's details changed for Mr Tamagen Freestone Bayes on 2 January 2019 (2 pages) |
| 2 January 2019 | Change of details for Mr Tamagen Freestone Bayes as a person with significant control on 2 January 2019 (2 pages) |
| 2 January 2019 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
| 31 October 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 20 February 2018 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 23 December 2016 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 23 December 2016 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 26 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 2 February 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
| 30 December 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 13 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 21 November 2013 | Registered office address changed from Suite 1011 Northway House 1379 High Road Whetstone London N20 9LP on 21 November 2013 (1 page) |
| 21 November 2013 | Registered office address changed from Suite 1011 Northway House 1379 High Road Whetstone London N20 9LP on 21 November 2013 (1 page) |
| 16 September 2013 | Total exemption full accounts made up to 31 December 2012 (17 pages) |
| 16 September 2013 | Total exemption full accounts made up to 31 December 2012 (17 pages) |
| 25 January 2013 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 25 January 2013 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 12 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 12 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 9 January 2013 | Director's details changed for Tamagen Freestone Bayes on 1 January 2013 (2 pages) |
| 9 January 2013 | Director's details changed for Tamagen Freestone Bayes on 1 January 2013 (2 pages) |
| 9 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 9 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
| 9 January 2013 | Director's details changed for Tamagen Freestone Bayes on 1 January 2013 (2 pages) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 9 March 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (14 pages) |
| 9 March 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (14 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 3 June 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (14 pages) |
| 3 June 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (14 pages) |
| 22 September 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 22 September 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 22 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (10 pages) |
| 22 January 2010 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 22 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (10 pages) |
| 22 January 2010 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 7 February 2009 | Return made up to 15/12/08; full list of members (5 pages) |
| 7 February 2009 | Return made up to 15/12/08; full list of members (5 pages) |
| 10 December 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 10 December 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 19 May 2008 | Return made up to 15/12/07; full list of members (6 pages) |
| 19 May 2008 | Return made up to 15/12/07; full list of members (6 pages) |
| 25 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 25 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 22 January 2007 | Return made up to 15/12/06; full list of members (6 pages) |
| 22 January 2007 | Return made up to 15/12/06; full list of members (6 pages) |
| 27 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 27 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 20 April 2006 | Return made up to 15/12/05; full list of members
|
| 20 April 2006 | Return made up to 15/12/05; full list of members
|
| 17 October 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 17 October 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 1 March 2005 | Return made up to 15/12/04; full list of members (6 pages) |
| 1 March 2005 | Return made up to 15/12/04; full list of members (6 pages) |
| 30 January 2004 | New director appointed (2 pages) |
| 30 January 2004 | Registered office changed on 30/01/04 from: 811 high road north finchley london N12 8JW (1 page) |
| 30 January 2004 | New secretary appointed (2 pages) |
| 30 January 2004 | Registered office changed on 30/01/04 from: 811 high road north finchley london N12 8JW (1 page) |
| 30 January 2004 | New secretary appointed (2 pages) |
| 30 January 2004 | New director appointed (2 pages) |
| 18 December 2003 | Director resigned (1 page) |
| 18 December 2003 | Director resigned (1 page) |
| 18 December 2003 | Secretary resigned (1 page) |
| 18 December 2003 | Secretary resigned (1 page) |
| 15 December 2003 | Incorporation (9 pages) |
| 15 December 2003 | Incorporation (9 pages) |