Company NameNova Agilesoft Ltd
DirectorMihail Temelkov
Company StatusActive
Company Number07552951
CategoryPrivate Limited Company
Incorporation Date7 March 2011(13 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMihail Temelkov
Date of BirthApril 1974 (Born 50 years ago)
NationalityBulgarian
StatusCurrent
Appointed07 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Gainsborough House
Cassilis Road
London
E14 9LQ
Secretary NameMihail Temelkov
StatusCurrent
Appointed07 March 2011(same day as company formation)
RoleCompany Director
Correspondence Address1 Gainsborough House
Cassilis Road
London
E14 9LQ

Location

Registered Address1 Gainsborough House
Cassilis Road
London
E14 9LQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Shareholders

1000 at £1Mihail Temelkov
100.00%
Ordinary

Financials

Year2014
Net Worth£96,729
Cash£93,519

Accounts

Latest Accounts1 June 2023 (11 months ago)
Next Accounts Due1 March 2025 (10 months from now)
Accounts CategoryDormant
Accounts Year End01 June

Returns

Latest Return7 March 2024 (1 month, 3 weeks ago)
Next Return Due21 March 2025 (10 months, 3 weeks from now)

Filing History

13 December 2020Micro company accounts made up to 31 March 2020 (10 pages)
8 March 2020Confirmation statement made on 7 March 2020 with no updates (3 pages)
15 December 2019Micro company accounts made up to 31 March 2019 (8 pages)
7 March 2019Confirmation statement made on 7 March 2019 with no updates (3 pages)
30 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
20 March 2018Confirmation statement made on 7 March 2018 with no updates (3 pages)
9 December 2017Micro company accounts made up to 31 March 2017 (7 pages)
9 December 2017Micro company accounts made up to 31 March 2017 (7 pages)
1 April 2017Confirmation statement made on 7 March 2017 with updates (5 pages)
1 April 2017Confirmation statement made on 7 March 2017 with updates (5 pages)
15 December 2016Micro company accounts made up to 31 March 2016 (4 pages)
15 December 2016Micro company accounts made up to 31 March 2016 (4 pages)
12 March 2016Annual return made up to 7 March 2016 with a full list of shareholders
Statement of capital on 2016-03-12
  • GBP 1,000
(3 pages)
12 March 2016Annual return made up to 7 March 2016 with a full list of shareholders
Statement of capital on 2016-03-12
  • GBP 1,000
(3 pages)
20 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
20 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
8 March 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-03-08
  • GBP 1,000
(3 pages)
8 March 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-03-08
  • GBP 1,000
(3 pages)
8 March 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-03-08
  • GBP 1,000
(3 pages)
12 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
12 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
11 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1,000
(3 pages)
11 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1,000
(3 pages)
11 March 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1,000
(3 pages)
2 September 2013Registered office address changed from 1 Douglas Path Flat 1 London E14 3GR England on 2 September 2013 (1 page)
2 September 2013Registered office address changed from 21 Van Gogh Court Amsterdam Road London E14 3UY England on 2 September 2013 (1 page)
2 September 2013Registered office address changed from 21 Van Gogh Court Amsterdam Road London E14 3UY England on 2 September 2013 (1 page)
2 September 2013Registered office address changed from 21 Van Gogh Court Amsterdam Road London E14 3UY England on 2 September 2013 (1 page)
2 September 2013Registered office address changed from 1 Douglas Path Flat 1 London E14 3GR England on 2 September 2013 (1 page)
2 September 2013Registered office address changed from 1 Douglas Path Flat 1 London E14 3GR England on 2 September 2013 (1 page)
19 May 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 May 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
9 March 2013Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
9 March 2013Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
9 March 2013Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
4 December 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
4 December 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
9 March 2012Annual return made up to 7 March 2012 with a full list of shareholders (3 pages)
9 March 2012Annual return made up to 7 March 2012 with a full list of shareholders (3 pages)
9 March 2012Annual return made up to 7 March 2012 with a full list of shareholders (3 pages)
10 August 2011Registered office address changed from 38a Tennyson St London SW8 3SU United Kingdom on 10 August 2011 (1 page)
10 August 2011Director's details changed for Mihail Temelkov on 10 August 2011 (2 pages)
10 August 2011Director's details changed for Mihail Temelkov on 10 August 2011 (2 pages)
10 August 2011Secretary's details changed for Mihail Temelkov on 10 August 2011 (1 page)
10 August 2011Registered office address changed from 38a Tennyson St London SW8 3SU United Kingdom on 10 August 2011 (1 page)
10 August 2011Secretary's details changed for Mihail Temelkov on 10 August 2011 (1 page)
7 March 2011Incorporation (49 pages)
7 March 2011Incorporation (49 pages)