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Novaburn Systems Limited

Novaburn Systems Limited is a dormant company incorporated on 1 June 2001 with the registered office located in London, Greater London. Novaburn Systems Limited was registered 24 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
04227448
Private limited company
Age
24 years
Incorporated 1 June 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
C/O Bevan Kidwell Llp 113-117
Farringdon Road
London
EC1R 3BX
England
Same address for the past 5 years
Telephone
08002425313
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1958
Director • British • Lives in England • Born in Sep 1959
Director • Group Managing Director • British • Lives in England • Born in Sep 1958
The Mailing Room Holdings Limited
PSC
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Mutual Companies
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Mrs Helen Bevan and are mutual people.
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Mrs Helen Bevan and are mutual people.
Active
Franking Direct Limited
Mrs Helen Bevan and Mr Mark Smith are mutual people.
Active
F.P. Executive Agency Limited
Mrs Helen Bevan and Mr Mark Smith are mutual people.
Active
Monsters INK Limited
Mr George William Bevan and Mr Mark Smith are mutual people.
Active
Gem U.K. Mailing Solutions Limited
Mr Mark Smith is a mutual person.
Active
Mailing Systems Limited
Mr Mark Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£50
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Dormant Accounts Submitted
6 Months Ago on 12 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 11 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 4 Jun 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 27 Feb 2023
Ged Taylor Resigned
2 Years 8 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 5 Jun 2022
Small Accounts Submitted
3 Years Ago on 12 Nov 2021
Christopher John Croly Resigned
4 Years Ago on 13 Aug 2021
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Documents
Confirmation statement made on 1 June 2025 with no updates
Submitted on 6 Jun 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 12 Feb 2025
Confirmation statement made on 1 June 2024 with no updates
Submitted on 6 Jun 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 11 Jan 2024
Confirmation statement made on 1 June 2023 with no updates
Submitted on 4 Jun 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 27 Feb 2023
Termination of appointment of Ged Taylor as a director on 22 December 2022
Submitted on 22 Dec 2022
Confirmation statement made on 1 June 2022 with no updates
Submitted on 5 Jun 2022
Accounts for a small company made up to 31 July 2021
Submitted on 12 Nov 2021
Termination of appointment of Christopher John Croly as a director on 13 August 2021
Submitted on 19 Aug 2021
Repayment History
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