Company NameNovello Capital Ltd
DirectorNeil David Nichols
Company StatusActive
Company Number08025252
CategoryPrivate Limited Company
Incorporation Date11 April 2012(12 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Director

Director NameMr Neil David Nichols
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed11 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressA And L, Suite 1-3 Hop Exchange
24 Southwark Street
London
SE1 1TY

Contact

Websitenovellocapital.com
Telephone020 72910658
Telephone regionLondon

Location

Registered AddressA And L, Suite 1-3 Hop Exchange
24 Southwark Street
London
SE1 1TY
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

1000 at £0.01Neil Nichols
100.00%
Ordinary

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return31 March 2024 (3 weeks, 4 days ago)
Next Return Due14 April 2025 (11 months, 3 weeks from now)

Filing History

8 January 2021Accounts for a dormant company made up to 30 April 2020 (6 pages)
4 May 2020Confirmation statement made on 24 April 2020 with updates (4 pages)
4 May 2020Change of details for Mr Neil David Nichols as a person with significant control on 4 May 2020 (2 pages)
18 December 2019Accounts for a dormant company made up to 30 April 2019 (6 pages)
17 May 2019Change of details for Mr Neil David Nichols as a person with significant control on 1 April 2019 (2 pages)
16 May 2019Confirmation statement made on 24 April 2019 with updates (4 pages)
16 May 2019Director's details changed for Mr Neil David Nichols on 1 April 2019 (2 pages)
15 May 2019Change of details for Mr Neil David Nichols as a person with significant control on 1 April 2019 (2 pages)
9 April 2019Registered office address changed from Grand Union House 20 Kentish Town Road London NW1 9NX to A and L, Suite 1-3 Hop Exchange 24 Southwark Street London SE1 1TY on 9 April 2019 (1 page)
13 September 2018Total exemption full accounts made up to 30 April 2018 (6 pages)
24 April 2018Confirmation statement made on 24 April 2018 with updates (4 pages)
20 September 2017Accounts for a dormant company made up to 30 April 2017 (7 pages)
20 September 2017Accounts for a dormant company made up to 30 April 2017 (7 pages)
10 May 2017Confirmation statement made on 24 April 2017 with updates (6 pages)
10 May 2017Confirmation statement made on 24 April 2017 with updates (6 pages)
8 May 2017Director's details changed for Mr Neil David Nichols on 8 May 2017 (2 pages)
8 May 2017Director's details changed for Mr Neil David Nichols on 8 May 2017 (2 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
25 April 2016Annual return made up to 24 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 10
(3 pages)
25 April 2016Annual return made up to 24 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 10
(3 pages)
22 February 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
22 February 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
21 May 2015Annual return made up to 24 April 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 10
(3 pages)
21 May 2015Annual return made up to 24 April 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 10
(3 pages)
13 February 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
13 February 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
25 April 2014Annual return made up to 24 April 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 10
(3 pages)
25 April 2014Annual return made up to 24 April 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 10
(3 pages)
3 February 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
3 February 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
15 April 2013Director's details changed for Mr Neil David Nichols on 1 September 2012 (2 pages)
15 April 2013Director's details changed for Mr Neil David Nichols on 1 September 2012 (2 pages)
15 April 2013Annual return made up to 11 April 2013 with a full list of shareholders (3 pages)
15 April 2013Director's details changed for Mr Neil David Nichols on 1 September 2012 (2 pages)
15 April 2013Annual return made up to 11 April 2013 with a full list of shareholders (3 pages)
11 February 2013Registered office address changed from 145-157 St John Street London EC1V 4PW England on 11 February 2013 (1 page)
11 February 2013Registered office address changed from 145-157 St John Street London EC1V 4PW England on 11 February 2013 (1 page)
11 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
11 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)