| Company Name | Novohon Limited |
|---|---|
| Director | Henriett Nemeth |
| Company Status | Active |
| Company Number | 06211936 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2007(17 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69109 | Activities of patent and copyright agents; other legal activities n.e.c. |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 74300 | Translation and interpretation activities |
Directors
| Director Name | Ms Henriett Nemeth |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | Hungarian |
| Status | Current |
| Appointed | 29 January 2010(2 years, 9 months after company formation) |
| Appointment Duration | 14 years, 3 months |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 41 Antrobus Road London W4 5HY |
| Director Name | Viktoria Nemeth |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | Hungarian |
| Status | Resigned |
| Appointed | 13 April 2007(same day as company formation) |
| Role | Office Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Maldon Road London W3 6SZ |
| Secretary Name | Szergej Szavin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Dozsakert Utca 49 Tatabanya 2800 Hungary |
Location
| Registered Address | 41 Antrobus Road London W4 5HY |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Southfield |
| Built Up Area | Greater London |
Shareholders
| 80 at £1 | Henriett Nemeth 80.00% Ordinary |
|---|---|
| 5 at £1 | Szergej Szavin 5.00% Ordinary |
| 5 at £1 | Viktoria Nemeth 5.00% Ordinary |
| 10 at £1 | Gabor Gerencser 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,469 |
| Cash | £48,046 |
| Current Liabilities | £27,876 |
Accounts
| Latest Accounts | 30 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 30 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 October |
Returns
| Latest Return | 13 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 27 April 2024 (1 day from now) |
Filing History
| 30 July 2020 | Total exemption full accounts made up to 30 October 2019 (7 pages) |
|---|---|
| 27 April 2020 | Confirmation statement made on 13 April 2020 with no updates (3 pages) |
| 10 July 2019 | Total exemption full accounts made up to 30 October 2018 (9 pages) |
| 27 April 2019 | Confirmation statement made on 13 April 2019 with updates (4 pages) |
| 4 February 2019 | Registered office address changed from 41 Priory Road London W4 5JA to 41 Antrobus Road London W4 5HY on 4 February 2019 (1 page) |
| 26 June 2018 | Total exemption full accounts made up to 30 October 2017 (10 pages) |
| 30 April 2018 | Confirmation statement made on 13 April 2018 with no updates (3 pages) |
| 5 July 2017 | Total exemption small company accounts made up to 30 October 2016 (7 pages) |
| 5 July 2017 | Total exemption small company accounts made up to 30 October 2016 (7 pages) |
| 26 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
| 26 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 30 October 2015 (7 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 30 October 2015 (7 pages) |
| 26 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 26 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
| 3 September 2015 | Total exemption small company accounts made up to 30 October 2014 (6 pages) |
| 3 September 2015 | Total exemption small company accounts made up to 30 October 2014 (6 pages) |
| 7 May 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Termination of appointment of Szergej Szavin as a secretary on 1 May 2015 (1 page) |
| 7 May 2015 | Termination of appointment of Szergej Szavin as a secretary on 1 May 2015 (1 page) |
| 7 May 2015 | Termination of appointment of Szergej Szavin as a secretary on 1 May 2015 (1 page) |
| 7 May 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Termination of appointment of Szergej Szavin as a secretary on 1 May 2015 (1 page) |
| 7 May 2015 | Termination of appointment of Szergej Szavin as a secretary on 1 May 2015 (1 page) |
| 7 May 2015 | Termination of appointment of Szergej Szavin as a secretary on 1 May 2015 (1 page) |
| 30 July 2014 | Total exemption small company accounts made up to 30 October 2013 (6 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 30 October 2013 (6 pages) |
| 27 May 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Registered office address changed from 35 Maldon Road London London W3 6SZ United Kingdom on 27 May 2014 (1 page) |
| 27 May 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Registered office address changed from 35 Maldon Road London London W3 6SZ United Kingdom on 27 May 2014 (1 page) |
| 12 June 2013 | Total exemption small company accounts made up to 30 October 2012 (6 pages) |
| 12 June 2013 | Total exemption small company accounts made up to 30 October 2012 (6 pages) |
| 5 April 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (4 pages) |
| 5 April 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (4 pages) |
| 4 April 2013 | Termination of appointment of Viktoria Nemeth as a director (1 page) |
| 4 April 2013 | Termination of appointment of Viktoria Nemeth as a director (1 page) |
| 30 July 2012 | Total exemption small company accounts made up to 30 October 2011 (6 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 30 October 2011 (6 pages) |
| 11 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
| 11 May 2012 | Director's details changed for Viktoria Nemeth on 9 April 2012 (2 pages) |
| 11 May 2012 | Director's details changed for Viktoria Nemeth on 9 April 2012 (2 pages) |
| 11 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
| 11 May 2012 | Director's details changed for Viktoria Nemeth on 9 April 2012 (2 pages) |
| 29 December 2011 | Amended accounts made up to 30 October 2009 (5 pages) |
| 29 December 2011 | Amended accounts made up to 30 October 2010 (5 pages) |
| 29 December 2011 | Amended accounts made up to 30 October 2009 (5 pages) |
| 29 December 2011 | Amended accounts made up to 30 October 2010 (5 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 30 October 2010 (4 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 30 October 2010 (4 pages) |
| 13 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
| 13 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
| 20 January 2011 | Registered office address changed from 22 Nevern Place London SW5 9PR on 20 January 2011 (1 page) |
| 20 January 2011 | Registered office address changed from 22 Nevern Place London SW5 9PR on 20 January 2011 (1 page) |
| 12 October 2010 | Total exemption small company accounts made up to 30 October 2009 (5 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 30 October 2009 (5 pages) |
| 20 April 2010 | Director's details changed for Viktoria Nemeth on 1 October 2009 (2 pages) |
| 20 April 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (5 pages) |
| 20 April 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (5 pages) |
| 20 April 2010 | Director's details changed for Viktoria Nemeth on 1 October 2009 (2 pages) |
| 20 April 2010 | Director's details changed for Viktoria Nemeth on 1 October 2009 (2 pages) |
| 26 February 2010 | Appointment of Ms Henriett Nemeth as a director (2 pages) |
| 26 February 2010 | Appointment of Ms Henriett Nemeth as a director (2 pages) |
| 12 May 2009 | Return made up to 13/04/09; full list of members (4 pages) |
| 12 May 2009 | Return made up to 13/04/09; full list of members (4 pages) |
| 27 March 2009 | Accounting reference date extended from 30/04/2009 to 30/10/2009 (1 page) |
| 27 March 2009 | Accounting reference date extended from 30/04/2009 to 30/10/2009 (1 page) |
| 17 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 17 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 5 August 2008 | Return made up to 13/04/08; full list of members (4 pages) |
| 5 August 2008 | Return made up to 13/04/08; full list of members (4 pages) |
| 13 April 2007 | Incorporation (10 pages) |
| 13 April 2007 | Incorporation (10 pages) |