Company NameNovocastrian Ltd
DirectorsRichard John Almond and Paul Almond
Company StatusActive
Company Number09179385
CategoryPrivate Limited Company
Incorporation Date18 August 2014(6 years, 11 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Richard John Almond
Date of BirthJuly 1986 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed18 August 2014(same day as company formation)
RoleDesign
Country of ResidenceUnited Kingdom
Correspondence Address21 Forest Croft Taymount Rise
London
SE23 3UN
Director NameMr Paul Almond
Date of BirthDecember 1990 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed18 August 2017(3 years after company formation)
Appointment Duration3 years, 11 months
RoleOperations Manager
Country of ResidenceUnited Kingdom
Correspondence Address35 Baltic Quay Mill Road
Gateshead
NE8 3QW
Director NameMr Mark McCormick
Date of BirthFebruary 1984 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2014(same day as company formation)
RoleDesign
Country of ResidenceUnited Kingdom
Correspondence Address21 Forest Croft Taymount Rise
London
SE23 3UN

Location

Registered Address21 Forest Croft
Taymount Rise
London
SE23 3UN
RegionLondon
ConstituencyLewisham West and Penge
CountyGreater London
WardForest Hill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 August 2020 (10 months, 3 weeks ago)
Next Accounts Due31 May 2022 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return18 August 2020 (11 months, 1 week ago)
Next Return Due1 September 2021 (1 month, 1 week from now)

Filing History

11 November 2020Total exemption full accounts made up to 31 August 2020 (8 pages)
19 August 2020Confirmation statement made on 18 August 2020 with no updates (3 pages)
11 November 2019Total exemption full accounts made up to 31 August 2019 (8 pages)
19 August 2019Confirmation statement made on 18 August 2019 with no updates (3 pages)
14 September 2018Total exemption full accounts made up to 31 August 2018 (6 pages)
22 August 2018Confirmation statement made on 18 August 2018 with updates (4 pages)
30 May 2018Total exemption full accounts made up to 31 August 2017 (5 pages)
20 August 2017Confirmation statement made on 18 August 2017 with updates (6 pages)
20 August 2017Appointment of Mr Paul Almond as a director on 18 August 2017 (2 pages)
20 August 2017Confirmation statement made on 18 August 2017 with updates (6 pages)
20 August 2017Appointment of Mr Paul Almond as a director on 18 August 2017 (2 pages)
4 July 2017Cessation of Mark Mccormick as a person with significant control on 4 July 2017 (1 page)
4 July 2017Termination of appointment of Mark Mccormick as a director on 16 June 2017 (1 page)
4 July 2017Cessation of Mark Mccormick as a person with significant control on 16 June 2017 (1 page)
4 July 2017Termination of appointment of Mark Mccormick as a director on 16 June 2017 (1 page)
12 June 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
12 June 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
8 June 2017Statement of capital following an allotment of shares on 13 April 2017
  • GBP 50.00
(8 pages)
8 June 2017Statement of capital following an allotment of shares on 13 April 2017
  • GBP 50.00
(8 pages)
2 May 2017Particulars of variation of rights attached to shares (2 pages)
2 May 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Auth to allot 13/04/2017
(3 pages)
2 May 2017Particulars of variation of rights attached to shares (2 pages)
2 May 2017Change of share class name or designation (2 pages)
2 May 2017Particulars of variation of rights attached to shares (2 pages)
2 May 2017Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Auth to allot 13/04/2017
(3 pages)
2 May 2017Particulars of variation of rights attached to shares (2 pages)
2 May 2017Change of share class name or designation (2 pages)
30 August 2016Confirmation statement made on 18 August 2016 with updates (6 pages)
30 August 2016Confirmation statement made on 18 August 2016 with updates (6 pages)
16 January 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
16 January 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
23 August 2015Annual return made up to 18 August 2015 with a full list of shareholders
Statement of capital on 2015-08-23
  • GBP 1
(3 pages)
23 August 2015Annual return made up to 18 August 2015 with a full list of shareholders
Statement of capital on 2015-08-23
  • GBP 1
(3 pages)
18 August 2014Incorporation
Statement of capital on 2014-08-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
18 August 2014Incorporation
Statement of capital on 2014-08-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)