| Company Name | Novalook Technologies Ltd |
|---|---|
| Director | Dmitry Chernyshenko |
| Company Status | Active |
| Company Number | 05206749 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2004(19 years, 8 months 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 Dmitry Chernyshenko |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | Russian |
| Status | Current |
| Appointed | 16 August 2004(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Springfield Avenue London SW20 9JS |
| Secretary Name | Tamara Chernyshenko |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 73 Springfield Avenue London SW20 9JS |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2004(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 73 Springfield Avenue London SW20 9JS |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Cannon Hill |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £109 |
| Cash | £205 |
| Current Liabilities | £99 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 16 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 August 2024 (4 months from now) |
Filing History
| 25 August 2020 | Confirmation statement made on 16 August 2020 with no updates (3 pages) |
|---|---|
| 18 May 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 21 August 2019 | Confirmation statement made on 16 August 2019 with no updates (3 pages) |
| 30 April 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 26 August 2018 | Confirmation statement made on 16 August 2018 with no updates (3 pages) |
| 21 May 2018 | Micro company accounts made up to 31 August 2017 (3 pages) |
| 24 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 24 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
| 26 May 2017 | Micro company accounts made up to 31 August 2016 (3 pages) |
| 26 May 2017 | Micro company accounts made up to 31 August 2016 (3 pages) |
| 23 August 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
| 23 August 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
| 29 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 29 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 5 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-05
|
| 5 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-05
|
| 25 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 25 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 20 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 10 June 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 10 June 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 1 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-01
|
| 1 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-01
|
| 28 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 28 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 24 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (4 pages) |
| 24 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (4 pages) |
| 27 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 27 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 28 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
| 28 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 10 September 2010 | Director's details changed for Dmitry Chernyshenko on 16 August 2010 (2 pages) |
| 10 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (4 pages) |
| 10 September 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (4 pages) |
| 10 September 2010 | Director's details changed for Dmitry Chernyshenko on 16 August 2010 (2 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 7 September 2009 | Return made up to 16/08/09; full list of members (3 pages) |
| 7 September 2009 | Return made up to 16/08/09; full list of members (3 pages) |
| 28 July 2009 | Registered office changed on 28/07/2009 from 6A cannon hill lane london SW20 9EP united kingdom (1 page) |
| 28 July 2009 | Director's change of particulars / dmitry chernyshenko / 20/07/2009 (1 page) |
| 28 July 2009 | Secretary's change of particulars / tamara chernyshenko / 20/07/2009 (1 page) |
| 28 July 2009 | Registered office changed on 28/07/2009 from 6A cannon hill lane london SW20 9EP united kingdom (1 page) |
| 28 July 2009 | Director's change of particulars / dmitry chernyshenko / 20/07/2009 (1 page) |
| 28 July 2009 | Secretary's change of particulars / tamara chernyshenko / 20/07/2009 (1 page) |
| 22 July 2009 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
| 22 July 2009 | Total exemption full accounts made up to 31 August 2008 (10 pages) |
| 15 September 2008 | Registered office changed on 15/09/2008 from 6A cannon hill lane london SW20 9EP united kingdom (1 page) |
| 15 September 2008 | Secretary's change of particulars / tamara chernyshenko / 12/09/2008 (1 page) |
| 15 September 2008 | Registered office changed on 15/09/2008 from 2 ashdown way romsey SO51 5QR (1 page) |
| 15 September 2008 | Secretary's change of particulars / tamara chernyshenko / 12/09/2008 (1 page) |
| 15 September 2008 | Return made up to 16/08/08; full list of members (4 pages) |
| 15 September 2008 | Director's change of particulars / dmitry chernyshenko / 12/09/2008 (1 page) |
| 15 September 2008 | Registered office changed on 15/09/2008 from 2 ashdown way romsey SO51 5QR (1 page) |
| 15 September 2008 | Secretary's change of particulars / tamara chernyshenko / 12/09/2008 (1 page) |
| 15 September 2008 | Return made up to 16/08/08; full list of members (4 pages) |
| 15 September 2008 | Director's change of particulars / dmitry chernyshenko / 12/09/2008 (1 page) |
| 15 September 2008 | Secretary's change of particulars / tamara chernyshenko / 12/09/2008 (1 page) |
| 15 September 2008 | Director's change of particulars / dmitry chernyshenko / 12/09/2008 (1 page) |
| 15 September 2008 | Director's change of particulars / dmitry chernyshenko / 12/09/2008 (1 page) |
| 15 September 2008 | Registered office changed on 15/09/2008 from 6A cannon hill lane london SW20 9EP united kingdom (1 page) |
| 29 May 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 29 May 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 3 September 2007 | Return made up to 16/08/07; full list of members (2 pages) |
| 3 September 2007 | Return made up to 16/08/07; full list of members (2 pages) |
| 24 May 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 24 May 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 29 August 2006 | Return made up to 16/08/06; full list of members (2 pages) |
| 29 August 2006 | Return made up to 16/08/06; full list of members (2 pages) |
| 11 May 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 11 May 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 12 September 2005 | Return made up to 16/08/05; full list of members (3 pages) |
| 12 September 2005 | Return made up to 16/08/05; full list of members (3 pages) |
| 16 August 2004 | Incorporation (16 pages) |
| 16 August 2004 | Secretary resigned (1 page) |
| 16 August 2004 | Incorporation (16 pages) |
| 16 August 2004 | Secretary resigned (1 page) |