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Novagrade Limited

Novagrade Limited is a dormant company incorporated on 12 December 2000 with the registered office located in Loughton, Essex. Novagrade Limited was registered 24 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
04122777
Private limited company
Age
24 years
Incorporated 12 December 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (10 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
3rd Floor Sterling House
Langston Road
Loughton
Essex
IG10 3TS
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Director • Director • British • Lives in England • Born in Sep 1973
Director • British • Lives in England • Born in Sep 1991
Director • British • Lives in United Arab Emirates • Born in Feb 1948
Galliard Homes Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Gary Alexander Conway Details Changed
7 Months Ago on 3 Apr 2025
Mr Eli Joseph Lopes-Dias Appointed
7 Months Ago on 31 Mar 2025
Stephen Stuart Solomon Conway Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 5 Dec 2024
Mr Gary Alexander Conway Details Changed
1 Year 3 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 10 Nov 2023
Mr Gary Alexander Conway Appointed
2 Years 10 Months Ago on 31 Dec 2022
Allan William Porter Resigned
2 Years 10 Months Ago on 31 Dec 2022
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Documents
Termination of appointment of Stephen Stuart Solomon Conway as a director on 31 March 2025
Submitted on 10 Apr 2025
Appointment of Mr Eli Joseph Lopes-Dias as a director on 31 March 2025
Submitted on 10 Apr 2025
Director's details changed for Mr Gary Alexander Conway on 3 April 2025
Submitted on 10 Apr 2025
Director's details changed for Mr Gary Alexander Conway on 1 August 2024
Submitted on 20 Dec 2024
Confirmation statement made on 12 December 2024 with no updates
Submitted on 20 Dec 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 5 Dec 2024
Termination of appointment of Allan William Porter as a secretary on 31 December 2022
Submitted on 21 Dec 2023
Confirmation statement made on 12 December 2023 with no updates
Submitted on 21 Dec 2023
Appointment of Mr Gary Alexander Conway as a director on 31 December 2022
Submitted on 21 Dec 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 10 Nov 2023
Repayment History
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