Company NameNovatum Tech Limited
DirectorsAlexander Zapisetskiy and Iurii Zubarovskii
Company StatusActive
Company Number12170240
CategoryPrivate Limited Company
Incorporation Date22 August 2019(4 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development
Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Alexander Zapisetskiy
Date of BirthMarch 1970 (Born 54 years ago)
NationalityNew Zealander
StatusCurrent
Appointed15 December 2020(1 year, 3 months after company formation)
Appointment Duration3 years, 4 months
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence AddressSpaces Moorgate 30 Moorgate
London
EC2R 6DN
Director NameMr Iurii Zubarovskii
Date of BirthMay 1983 (Born 41 years ago)
NationalityIsraeli
StatusCurrent
Appointed15 December 2020(1 year, 3 months after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Country of ResidenceIsrael
Correspondence AddressSpaces Moorgate 30 Moorgate
London
EC2R 6DN
Director NameMrs Natalja Medvede
Date of BirthMarch 1977 (Born 47 years ago)
NationalityEnglish
StatusResigned
Appointed22 August 2019(same day as company formation)
RoleBusiness Executive
Country of ResidenceEngland
Correspondence AddressSpaces Moorgate 30 Moorgate
London
EC2R 6DN

Location

Registered AddressSpaces Moorgate
30 Moorgate
London
EC2R 6DN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 4 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 December

Returns

Latest Return21 March 2024 (1 month, 2 weeks ago)
Next Return Due4 April 2025 (11 months from now)

Filing History

6 March 2024Confirmation statement made on 6 March 2024 with updates (5 pages)
12 February 2024Statement of capital following an allotment of shares on 8 February 2024
  • GBP 2,200,000
(3 pages)
30 January 2024Unaudited abridged accounts made up to 30 December 2022 (10 pages)
30 September 2023Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page)
9 August 2023Confirmation statement made on 27 July 2023 with no updates (3 pages)
28 December 2022Director's details changed for Mr Iurii Zubarovskii on 15 December 2022 (2 pages)
28 December 2022Change of details for Viktoriia Zubarovskaia as a person with significant control on 15 December 2022 (2 pages)
23 September 2022Termination of appointment of Alexander Zapisetskiy as a director on 16 September 2022 (1 page)
13 September 2022Notification of Viktoriia Zubarovskaia as a person with significant control on 12 September 2022 (2 pages)
13 September 2022Notification of Iurii Zubarovskii as a person with significant control on 12 September 2022 (2 pages)
13 September 2022Change of details for Viktoriia Zubarovskaia as a person with significant control on 12 September 2022 (2 pages)
28 July 2022Confirmation statement made on 27 July 2022 with updates (5 pages)
20 July 2022Micro company accounts made up to 31 December 2021 (5 pages)
18 July 2022Statement of capital following an allotment of shares on 30 June 2022
  • GBP 2,200,000
(3 pages)
16 May 2022Confirmation statement made on 6 May 2022 with updates (4 pages)
15 March 2022Director's details changed for Mr Iurii Zubarovskii on 9 March 2022 (2 pages)
30 January 2022Statement of capital following an allotment of shares on 31 December 2021
  • GBP 1,500,000
(3 pages)
6 May 2021Confirmation statement made on 6 May 2021 with updates (4 pages)
6 May 2021Notification of Vikzu Limited as a person with significant control on 4 May 2021 (2 pages)
2 March 2021Micro company accounts made up to 31 December 2020 (5 pages)
5 February 2021Cessation of Vikzu Limited as a person with significant control on 13 November 2020 (1 page)
20 January 2021Previous accounting period extended from 31 August 2020 to 31 December 2020 (1 page)
19 January 2021Cessation of Sergei Zhirikhin as a person with significant control on 13 November 2020 (1 page)
19 January 2021Notification of Vikzu Limited as a person with significant control on 13 November 2020 (2 pages)
29 December 2020Termination of appointment of Natalja Medvede as a director on 29 December 2020 (1 page)
15 December 2020Appointment of Mr. Alexander Zapisetskiy as a director on 15 December 2020 (2 pages)
15 December 2020Director's details changed for Mr. Alexander Zapisetskiy on 15 December 2020 (2 pages)
15 December 2020Appointment of Mr Iurii Zubarovskii as a director on 15 December 2020 (2 pages)
20 July 2020Confirmation statement made on 20 July 2020 with updates (4 pages)
20 July 2020Statement of capital following an allotment of shares on 17 July 2020
  • GBP 348,926
(3 pages)
11 June 2020Registered office address changed from 30 Moorgate London EC2R 6PJ United Kingdom to Spaces Moorgate 30 Moorgate London EC2R 6DN on 11 June 2020 (1 page)
15 October 2019Statement of capital following an allotment of shares on 15 October 2019
  • GBP 125,000
(3 pages)
15 October 2019Notification of Andrei Boulgakov as a person with significant control on 15 October 2019 (2 pages)
15 October 2019Change of details for Mr Sergei Zhirikhin as a person with significant control on 15 October 2019 (2 pages)
15 October 2019Confirmation statement made on 15 October 2019 with updates (4 pages)
4 October 2019Registered office address changed from 4 Watling Street Rochester ME2 3NY England to 30 Moorgate London EC2R 6PJ on 4 October 2019 (1 page)
22 August 2019Incorporation
Statement of capital on 2019-08-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)