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Novogate Concepts Limited

Novogate Concepts Limited is a liquidation company incorporated on 15 July 1988 with the registered office located in Stockport, Greater Manchester. Novogate Concepts Limited was registered 37 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
02277519
Private limited company
Age
37 years
Incorporated 15 July 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Suite C
Victoria House
Bramhall
Cheshire
SK7 2BE
Address changed on 27 Feb 2025 (6 months ago)
Previous address was Michael Marks 20-21 Junction Mews London W2 1PN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Accountant/Consultant • British • Lives in England • Born in Jan 1955
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
International Tax Solutions Limited
Theresa Keegan and Mr Michael Marks are mutual people.
Active
Enforce 4 Limited
Theresa Keegan and Mr Michael Marks are mutual people.
Active
Novogate Limited
Mr Michael Marks is a mutual person.
Active
Itsinternational Limited
Mr Michael Marks is a mutual person.
Active
Abbingdons 2 Limited
Mr Michael Marks is a mutual person.
Active
Abbingdon Knight LLP
Mr Michael Marks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£385.11K
Decreased by £8.6K (-2%)
Total Liabilities
-£11.8K
Decreased by £20.87K (-64%)
Net Assets
£373.31K
Increased by £12.28K (+3%)
Debt Ratio (%)
3%
Decreased by 5.23% (-63%)
Latest Activity
Registered Address Changed
6 Months Ago on 27 Feb 2025
Declaration of Solvency
7 Months Ago on 3 Feb 2025
Voluntary Liquidator Appointed
7 Months Ago on 3 Feb 2025
Micro Accounts Submitted
8 Months Ago on 10 Jan 2025
Accounting Period Shortened
8 Months Ago on 10 Jan 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Theresa Keegan Resigned
8 Months Ago on 31 Dec 2024
Miss Natasha Thorneycroft Appointed
8 Months Ago on 31 Dec 2024
Micro Accounts Submitted
10 Months Ago on 18 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Jan 2024
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Documents
Registered office address changed from Michael Marks 20-21 Junction Mews London W2 1PN to Suite C Victoria House Bramhall Cheshire SK7 2BE on 27 February 2025
Submitted on 27 Feb 2025
Resolutions
Submitted on 4 Feb 2025
Appointment of a voluntary liquidator
Submitted on 3 Feb 2025
Declaration of solvency
Submitted on 3 Feb 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 10 Jan 2025
Micro company accounts made up to 31 December 2024
Submitted on 10 Jan 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 2 Jan 2025
Appointment of Miss Natasha Thorneycroft as a secretary on 31 December 2024
Submitted on 1 Jan 2025
Termination of appointment of Theresa Keegan as a secretary on 31 December 2024
Submitted on 1 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 18 Oct 2024
Repayment History
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