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Noveray Limited

Noveray Limited is a liquidation company incorporated on 15 April 2015 with the registered office located in Northampton, Northamptonshire. Noveray Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 2 months ago
Company No
09543570
Private limited company
Age
10 years
Incorporated 15 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 590 days
Dated 22 April 2023 (2 years 8 months ago)
Next confirmation dated 22 April 2024
Was due on 6 May 2024 (1 year 7 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 690 days
For period 28 Apr27 Apr 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 27 April 2023
Was due on 27 January 2024 (1 year 10 months ago)
Address
Suite 500 Unit 2 94a Wycliffe Road
Northampton
NN1 5JF
Address changed on 15 Jul 2024 (1 year 5 months ago)
Previous address was Suite 500 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1975
Director • Producer • British • Lives in England • Born in Jun 1961
Mr Danny Edward Rogers
PSC • British • Lives in England • Born in Jun 1961
Mrs Emma Louise Marie Rogers
PSC • British • Lives in England • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Alinea Studios Limited
Danny Edward Rogers is a mutual person.
Active
Barnato Limited
Danny Edward Rogers is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
27 Apr 2022
For period 27 Apr27 Apr 2022
Traded for 12 months
Cash in Bank
£18.92K
Increased by £18.92K (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£55.1K
Decreased by £4.5K (-8%)
Total Liabilities
-£54.78K
Decreased by £4.56K (-8%)
Net Assets
£320
Increased by £63 (+25%)
Debt Ratio (%)
99%
Decreased by 0.15% (-0%)
Latest Activity
Registered Address Changed
1 Year 5 Months Ago on 15 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 2 Jul 2024
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 14 Oct 2023
Registered Address Changed
2 Years 2 Months Ago on 14 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 8 Jun 2023
Registered Address Changed
2 Years 7 Months Ago on 25 Apr 2023
Mrs Emma Louise Marie Rogers (PSC) Details Changed
2 Years 8 Months Ago on 18 Apr 2023
Mr Danny Edward Rogers Details Changed
2 Years 8 Months Ago on 18 Apr 2023
Mr Danny Edward Rogers (PSC) Details Changed
2 Years 8 Months Ago on 18 Apr 2023
Mrs Emma Louise Marie Rogers Details Changed
2 Years 8 Months Ago on 18 Apr 2023
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 2 Dec 2025
Liquidators' statement of receipts and payments to 3 October 2024
Submitted on 2 Dec 2024
Registered office address changed from Suite 500 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 15 July 2024
Submitted on 15 Jul 2024
Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ to Suite 500 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on 2 July 2024
Submitted on 2 Jul 2024
Statement of affairs
Submitted on 14 Oct 2023
Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU England to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 14 October 2023
Submitted on 14 Oct 2023
Resolutions
Submitted on 14 Oct 2023
Appointment of a voluntary liquidator
Submitted on 14 Oct 2023
Confirmation statement made on 22 April 2023 with no updates
Submitted on 8 Jun 2023
Registered office address changed from Devonshire House Manor Way Borehamwood WD6 1QQ England to 6th Floor 2 London Wall Place London EC2Y 5AU on 25 April 2023
Submitted on 25 Apr 2023
Repayment History
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