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Noviniti Dev Co 1 Limited

Noviniti Dev Co 1 Limited is an active company incorporated on 26 May 2018 with the registered office located in Ripon, North Yorkshire. Noviniti Dev Co 1 Limited was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11384261
Private limited company
Age
7 years
Incorporated 26 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 2 Newby Stables
Newby Hall
Ripon
HG4 5AE
England
Address changed on 1 Aug 2022 (3 years ago)
Previous address was The Stables Churchfield Farm, Harley Way Oundle Cambs PE8 5AU England
Telephone
01423 593819
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1957
Director • British • Lives in England • Born in Feb 1985
Director • Chartered Surveyor • British • Lives in England • Born in Nov 1977
Noviniti Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Noviniti Dev Co 2 Limited
Marc Stephen Francis Hastings, Jonathan Ronald Houlston, and 1 more are mutual people.
Active
Noviniti Dev Co 5 Ltd
Marc Stephen Francis Hastings, Jonathan Ronald Houlston, and 1 more are mutual people.
Active
Noviniti Dev Co 7 Ltd
Marc Stephen Francis Hastings, Jonathan Ronald Houlston, and 1 more are mutual people.
Active
Noviniti Dev Co 8 Ltd
Allan Robert James Clayton, Marc Stephen Francis Hastings, and 1 more are mutual people.
Active
Noviniti Finco Ltd
Marc Stephen Francis Hastings, Jonathan Ronald Houlston, and 1 more are mutual people.
Active
Noviniti Dev Co 10 Ltd
Marc Stephen Francis Hastings, Jonathan Ronald Houlston, and 1 more are mutual people.
Active
Noviniti Dev Co 11 Ltd
Marc Stephen Francis Hastings, Jonathan Ronald Houlston, and 1 more are mutual people.
Active
Noviniti Dev Co 12 Ltd
Marc Stephen Francis Hastings, Jonathan Ronald Houlston, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£298
Decreased by £1.63M (-100%)
Total Liabilities
£0
Decreased by £1.63M (-100%)
Net Assets
£298
Decreased by £1.07K (-78%)
Debt Ratio (%)
0%
Decreased by 99.92% (-100%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 12 Jun 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 18 Mar 2024
Accounting Period Extended
1 Year 7 Months Ago on 23 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 19 Jan 2023
Mr Allan Robert James Clayton Appointed
2 Years 10 Months Ago on 7 Nov 2022
Noviniti Limited (PSC) Details Changed
2 Years 10 Months Ago on 1 Nov 2022
Micro Accounts Submitted
2 Years 10 Months Ago on 28 Oct 2022
Registered Address Changed
3 Years Ago on 1 Aug 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 12 Jun 2025
Confirmation statement made on 17 January 2025 with updates
Submitted on 23 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 18 Mar 2024
Previous accounting period extended from 30 June 2023 to 31 December 2023
Submitted on 23 Jan 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 17 Jan 2024
Confirmation statement made on 17 January 2023 with no updates
Submitted on 19 Jan 2023
Appointment of Mr Allan Robert James Clayton as a director on 7 November 2022
Submitted on 7 Nov 2022
Change of details for Noviniti Limited as a person with significant control on 1 November 2022
Submitted on 7 Nov 2022
Micro company accounts made up to 30 June 2022
Submitted on 28 Oct 2022
Registered office address changed from The Stables Churchfield Farm, Harley Way Oundle Cambs PE8 5AU England to Unit 2 Newby Stables Newby Hall Ripon HG4 5AE on 1 August 2022
Submitted on 1 Aug 2022
Repayment History
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