| Company Name | Novatek Europe Limited |
|---|---|
| Directors | Nicolas Donato Moreno-Gellini and Kane Edgeworth |
| Company Status | Active |
| Company Number | 05123147 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2004(20 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Nicolas Donato Moreno-Gellini |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 10 May 2004(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 19 Oliver Business Park Oliver Road London NW10 7JB |
| Director Name | Mr Kane Edgeworth |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 11 May 2018(14 years after company formation) |
| Appointment Duration | 6 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Lytton Close Northolt UB5 5BU |
| Secretary Name | Ms Penny Roberta Hever |
|---|---|
| Status | Current |
| Appointed | 05 April 2022(17 years, 11 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Correspondence Address | 19 Oliver Business Park Oliver Road London NW10 7JB |
| Secretary Name | Latif Al Ayoub |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 10 May 2004(same day as company formation) |
| Role | Operations Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Hanover House St Johns Wood High Street St Johns Wood London NW8 7DX |
| Director Name | Latif Al Ayoub |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 March 2005(9 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 31 December 2014) |
| Role | Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Hanover House St Johns Wood High Street St Johns Wood London NW8 7DX |
| Secretary Name | Mrs Elizabeth Anne Butterfield |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 01 January 2006(1 year, 7 months after company formation) |
| Appointment Duration | 16 years, 3 months (resigned 05 April 2022) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 13 Elmwood Avenue Borehamwood Hertfordshire WD6 1SY |
| Director Name | Mrs Elizabeth Anne Butterfield |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 03 June 2013(9 years after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 05 April 2022) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 19 Oliver Business Park Oliver Road London NW10 7JB |
Contact
| Telephone | 07 867555671 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | 19 Oliver Business Park Oliver Road London NW10 7JB |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Stonebridge |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£23,878 |
| Cash | £27,924 |
| Current Liabilities | £76,655 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (5 months, 4 weeks from now) |
Filing History
| 15 December 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
|---|---|
| 14 December 2020 | Appointment of Mr Kane Edgeworth as a director on 11 May 2018 (2 pages) |
| 14 December 2020 | Director's details changed for Nicolas Moreno on 15 July 2018 (2 pages) |
| 30 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 10 August 2020 | Amended total exemption full accounts made up to 31 December 2018 (7 pages) |
| 27 March 2020 | Change of details for Mr Nicolas Moreno as a person with significant control on 27 March 2020 (2 pages) |
| 22 January 2020 | Registered office address changed from 7 Clarendon Road Borehamwood Herts WD6 1BD to 13 Elmwood Avenue Borehamwood WD6 1SY on 22 January 2020 (1 page) |
| 4 December 2019 | Confirmation statement made on 31 October 2019 with updates (4 pages) |
| 20 November 2019 | Director's details changed for Niccolo Moreno on 14 November 2019 (2 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 4 December 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 3 October 2018 | Change of details for Mr Niccolo Moreno as a person with significant control on 3 October 2018 (2 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 22 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 26 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 26 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 12 December 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 12 December 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 20 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 27 July 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 18 March 2015 | Termination of appointment of Latif Al Ayoub as a director on 31 December 2014 (1 page) |
| 18 March 2015 | Termination of appointment of Latif Al Ayoub as a director on 31 December 2014 (1 page) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 2 June 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 23 September 2013 | Appointment of Mrs Elizabeth Anne Butterfield as a director (2 pages) |
| 23 September 2013 | Appointment of Mrs Elizabeth Anne Butterfield as a director (2 pages) |
| 10 June 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (5 pages) |
| 10 June 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (5 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 6 June 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (5 pages) |
| 6 June 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (5 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 11 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (5 pages) |
| 11 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 6 August 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (5 pages) |
| 6 August 2010 | Director's details changed for Niccolo Moreno on 1 January 2010 (2 pages) |
| 6 August 2010 | Director's details changed for Latif Al Ayoub on 1 May 2010 (2 pages) |
| 6 August 2010 | Director's details changed for Latif Al Ayoub on 1 May 2010 (2 pages) |
| 6 August 2010 | Register inspection address has been changed (1 page) |
| 6 August 2010 | Director's details changed for Latif Al Ayoub on 1 May 2010 (2 pages) |
| 6 August 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (5 pages) |
| 6 August 2010 | Director's details changed for Niccolo Moreno on 1 January 2010 (2 pages) |
| 6 August 2010 | Register inspection address has been changed (1 page) |
| 6 August 2010 | Director's details changed for Niccolo Moreno on 1 January 2010 (2 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 23 June 2009 | Return made up to 10/05/09; full list of members (4 pages) |
| 23 June 2009 | Return made up to 10/05/09; full list of members (4 pages) |
| 5 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 5 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 2 May 2009 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 2 May 2009 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 10 April 2009 | Compulsory strike-off action has been suspended (1 page) |
| 10 April 2009 | Compulsory strike-off action has been suspended (1 page) |
| 3 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2008 | Return made up to 10/05/08; full list of members (4 pages) |
| 2 July 2008 | Return made up to 10/05/08; full list of members (4 pages) |
| 31 May 2008 | Registered office changed on 31/05/2008 from unit 22 king street industrial estate langtoft peterborough PE6 9NF (1 page) |
| 31 May 2008 | Registered office changed on 31/05/2008 from unit 22 king street industrial estate langtoft peterborough PE6 9NF (1 page) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 4 June 2007 | Return made up to 10/05/07; full list of members (2 pages) |
| 4 June 2007 | Return made up to 10/05/07; full list of members (2 pages) |
| 20 February 2007 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 20 February 2007 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 6 January 2007 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 12 July 2006 | Return made up to 10/05/06; full list of members (3 pages) |
| 12 July 2006 | Return made up to 10/05/06; full list of members (3 pages) |
| 12 July 2006 | New secretary appointed (1 page) |
| 12 July 2006 | Registered office changed on 12/07/06 from: orchard house 167-169 kensington high street kensington london W8 6SH (1 page) |
| 12 July 2006 | Secretary resigned (1 page) |
| 12 July 2006 | Registered office changed on 12/07/06 from: orchard house 167-169 kensington high street kensington london W8 6SH (1 page) |
| 12 July 2006 | New secretary appointed (1 page) |
| 12 July 2006 | Secretary resigned (1 page) |
| 2 July 2005 | Return made up to 10/05/05; full list of members (7 pages) |
| 2 July 2005 | Return made up to 10/05/05; full list of members (7 pages) |
| 7 April 2005 | New director appointed (2 pages) |
| 7 April 2005 | New director appointed (2 pages) |
| 15 March 2005 | Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page) |
| 15 March 2005 | Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page) |
| 13 January 2005 | New secretary appointed (1 page) |
| 13 January 2005 | New secretary appointed (1 page) |
| 6 January 2005 | Secretary resigned (1 page) |
| 6 January 2005 | Secretary resigned (1 page) |
| 6 January 2005 | Registered office changed on 06/01/05 from: 165-169 kensington high street london W8 6SH (1 page) |
| 6 January 2005 | Registered office changed on 06/01/05 from: 165-169 kensington high street london W8 6SH (1 page) |
| 10 May 2004 | Incorporation (15 pages) |
| 10 May 2004 | Incorporation (15 pages) |