| Company Name | Novamoor Limited |
|---|---|
| Director | Danail Kirilov Kirilov |
| Company Status | Active |
| Company Number | 07968244 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2012(12 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Danail Kirilov Kirilov |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | Bulgarian |
| Status | Current |
| Appointed | 05 April 2012(1 month after company formation) |
| Appointment Duration | 12 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 New Road London N22 5ET |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 6 Campus Avenue Dagenham RM8 2FW |
|---|---|
| Region | London |
| Constituency | Barking |
| County | Greater London |
| Ward | Becontree |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 5 April 2025 (11 months from now) |
Filing History
| 19 October 2020 | Total exemption full accounts made up to 31 March 2020 (14 pages) |
|---|---|
| 15 June 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
| 6 May 2020 | Registered office address changed from 41 New Road London N22 5ET England to 6 Campus Avenue Dagenham RM8 2FW on 6 May 2020 (1 page) |
| 30 April 2020 | Cessation of Danail Kirilov as a person with significant control on 30 April 2020 (1 page) |
| 30 April 2020 | Registered office address changed from 92 Alexandra Road London SW19 7LE England to 41 New Road London N22 5ET on 30 April 2020 (1 page) |
| 30 April 2020 | Director's details changed for Mr Danail Kirilov Kirilov on 30 April 2020 (2 pages) |
| 30 April 2020 | Withdrawal of a person with significant control statement on 30 April 2020 (2 pages) |
| 27 August 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 10 May 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
| 16 April 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
| 12 June 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 24 April 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 11 March 2018 | Notification of Danail Kirilov as a person with significant control on 11 March 2018 (2 pages) |
| 11 March 2018 | Notification of Danail Kirilov as a person with significant control on 11 March 2018 (2 pages) |
| 28 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 28 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 10 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 10 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 14 November 2016 | Registered office address changed from 18 Fellowship Close Dagenham Essex RM8 2FY to 92 Alexandra Road London SW19 7LE on 14 November 2016 (1 page) |
| 14 November 2016 | Registered office address changed from 18 Fellowship Close Dagenham Essex RM8 2FY to 92 Alexandra Road London SW19 7LE on 14 November 2016 (1 page) |
| 8 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 15 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 7 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 7 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 27 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 11 February 2015 | Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
| 11 February 2015 | Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
| 1 December 2014 | Accounts for a dormant company made up to 28 February 2014 (6 pages) |
| 1 December 2014 | Accounts for a dormant company made up to 28 February 2014 (6 pages) |
| 22 September 2014 | Registered office address changed from Avondale House 262 Uxbridge Road Pinner Middlesex HA5 4HS to 18 Fellowship Close Dagenham Essex RM8 2FY on 22 September 2014 (2 pages) |
| 22 September 2014 | Registered office address changed from Avondale House 262 Uxbridge Road Pinner Middlesex HA5 4HS to 18 Fellowship Close Dagenham Essex RM8 2FY on 22 September 2014 (2 pages) |
| 6 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 8 March 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 8 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (3 pages) |
| 8 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (3 pages) |
| 8 March 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 12 April 2012 | Registered office address changed from 262 Uxbridge Road Hatch End HA5 4HS England on 12 April 2012 (2 pages) |
| 12 April 2012 | Registered office address changed from 262 Uxbridge Road Hatch End HA5 4HS England on 12 April 2012 (2 pages) |
| 12 April 2012 | Termination of appointment of a director (2 pages) |
| 12 April 2012 | Termination of appointment of a director (2 pages) |
| 5 April 2012 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 5 April 2012 (1 page) |
| 5 April 2012 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 5 April 2012 (1 page) |
| 5 April 2012 | Termination of appointment of Barbara Kahan as a director
|
| 5 April 2012 | Appointment of Mr Danail Kirilov Kirilov as a director (2 pages) |
| 5 April 2012 | Appointment of Mr Danail Kirilov Kirilov as a director (2 pages) |
| 5 April 2012 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 5 April 2012 (1 page) |
| 5 April 2012 | Termination of appointment of Barbara Kahan as a director
|
| 28 February 2012 | Incorporation
|
| 28 February 2012 | Incorporation
|
| 28 February 2012 | Incorporation
|