NOVABEK LIMITED

C/O Dirench & Co C/O Dirench & Co, London, N15 5EA, England
StatusACTIVE
Company No.10672239
CategoryPrivate Limited Company
Incorporated15 Mar 2017
Age7 years, 2 months, 30 days
JurisdictionEngland Wales

SUMMARY

NOVABEK LIMITED is an active private limited company with number 10672239. It was incorporated 7 years, 2 months, 30 days ago, on 15 March 2017. The company address is C/O Dirench & Co C/O Dirench & Co, London, N15 5EA, England.



Company Fillings

Accounts with accounts type total exemption full

Date: 11 Jun 2024

Action Date: 31 Jan 2024

Category: Accounts

Type: AA

Made up date: 2024-01-31

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Accounts with accounts type total exemption full

Date: 04 Oct 2023

Action Date: 31 Jan 2023

Category: Accounts

Type: AA

Made up date: 2023-01-31

Documents

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Confirmation statement with no updates

Date: 18 Jul 2023

Action Date: 06 Jul 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-07-06

Documents

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Confirmation statement with no updates

Date: 28 Jul 2022

Action Date: 06 Jul 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-07-06

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Change to a person with significant control

Date: 18 Jul 2022

Action Date: 18 Jul 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Kerem Ozogul

Change date: 2022-07-18

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Change person director company with change date

Date: 18 Jul 2022

Action Date: 18 Jul 2022

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Kerem Ozogul

Change date: 2022-07-18

Documents

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Change person director company with change date

Date: 17 Jul 2022

Action Date: 17 Jul 2022

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Kerem Ozogul

Change date: 2022-07-17

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Change to a person with significant control

Date: 17 Jul 2022

Action Date: 17 Jul 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Kerem Ozogul

Change date: 2022-07-17

Documents

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Accounts with accounts type total exemption full

Date: 14 Apr 2022

Action Date: 31 Jan 2022

Category: Accounts

Type: AA

Made up date: 2022-01-31

Documents

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Confirmation statement with no updates

Date: 16 Jul 2021

Action Date: 06 Jul 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-07-06

Documents

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Accounts with accounts type total exemption full

Date: 12 Mar 2021

Action Date: 31 Jan 2021

Category: Accounts

Type: AA

Made up date: 2021-01-31

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Accounts with accounts type total exemption full

Date: 11 Jan 2021

Action Date: 31 Jan 2020

Category: Accounts

Type: AA

Made up date: 2020-01-31

Documents

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Confirmation statement with no updates

Date: 27 Jul 2020

Action Date: 06 Jul 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-07-06

Documents

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Confirmation statement with no updates

Date: 30 Jul 2019

Action Date: 06 Jul 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-07-06

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Accounts with accounts type total exemption full

Date: 30 Apr 2019

Action Date: 31 Jan 2019

Category: Accounts

Type: AA

Made up date: 2019-01-31

Documents

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Confirmation statement with updates

Date: 06 Jul 2018

Action Date: 06 Jul 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-07-06

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Confirmation statement with no updates

Date: 16 Mar 2018

Action Date: 14 Mar 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-03-14

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Accounts with accounts type total exemption full

Date: 09 Feb 2018

Action Date: 31 Jan 2018

Category: Accounts

Type: AA

Made up date: 2018-01-31

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Change account reference date company previous shortened

Date: 09 Feb 2018

Action Date: 31 Jan 2018

Category: Accounts

Type: AA01

New date: 2018-01-31

Made up date: 2018-03-31

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Change registered office address company with date old address new address

Date: 24 Oct 2017

Action Date: 24 Oct 2017

Category: Address

Type: AD01

Change date: 2017-10-24

Old address: 152 Stoke Newington Road London N16 7XA England

New address: C/O Dirench & Co 151 West Green Road London N15 5EA

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Change registered office address company with date old address new address

Date: 03 Oct 2017

Action Date: 03 Oct 2017

Category: Address

Type: AD01

Change date: 2017-10-03

Old address: 6 Fairlawns Twickenham TW1 2JY England

New address: 152 Stoke Newington Road London N16 7XA

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Change to a person with significant control

Date: 28 Sep 2017

Action Date: 28 Sep 2017

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2017-09-28

Psc name: Mr Kerem Ozogul

Documents

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Change person director company with change date

Date: 28 Sep 2017

Action Date: 28 Sep 2017

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2017-09-28

Officer name: Mr Kerem Ozogul

Documents

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Change registered office address company with date old address new address

Date: 28 Sep 2017

Action Date: 28 Sep 2017

Category: Address

Type: AD01

Change date: 2017-09-28

New address: 6 Fairlawns Twickenham TW1 2JY

Old address: 99 Gray's Inn Road London WC1X 8TY United Kingdom

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Incorporation company

Date: 15 Mar 2017

Category: Incorporation

Type: NEWINC

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