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Novecore Ltd

Novecore Ltd is an active company incorporated on 3 January 2019 with the registered office located in Huddersfield, West Yorkshire. Novecore Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11748197
Private limited company
Age
6 years
Incorporated 3 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (11 months remaining)
Last change occurred 1 month 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 (11 months remaining)
Address
7 Northumberland Street
The Media Centre
Huddersfield
West Yorkshire
HD1 1RL
England
Address changed on 13 Feb 2024 (1 year 8 months ago)
Previous address was
Telephone
01484 925800
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • It Consultant • British • Lives in Scotland • Born in Oct 2002
Director • It Consultant • British • Lives in UK • Born in May 1999
Ms Maria Felicitas Annika Merkel
PSC • German • Lives in Germany • Born in Apr 2003
Shareholders, PSCs & Group Structure
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Mutual Companies
Novecore Licensing Ltd
Harry Aaron William Cross, MX Q Misell, and 1 more are mutual people.
Active
Staclar Financial Services Ltd
Harry Aaron William Cross, MX Q Misell, and 1 more are mutual people.
Active
Novecore Services Ltd
Harry Aaron William Cross, MX Q Misell, and 1 more are mutual people.
Active
Staclar Carrier Ltd
Harry Aaron William Cross and Blahaj Secretaries Ltd are mutual people.
Active
Novecore Professional Services Ltd
Harry Aaron William Cross and MX Q Misell are mutual people.
Active
Blahaj Secretaries Ltd
Harry Aaron William Cross and MX Q Misell are mutual people.
Active
Boltn Hosting Limited
Harry Aaron William Cross is a mutual person.
Active
Cross Computing Services Limited
Harry Aaron William Cross is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
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
£9.62K
Increased by £4.75K (+98%)
Total Liabilities
£0
Same as previous period
Net Assets
£9.62K
Increased by £4.75K (+98%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Micro Accounts Submitted
1 Month Ago on 29 Sep 2025
Micro Accounts Submitted
10 Months Ago on 30 Dec 2024
Mx Matthias Florian Merkel (PSC) Details Changed
10 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Q Misell Resigned
1 Year 4 Months Ago on 6 Jun 2024
Inspection Address Changed
1 Year 8 Months Ago on 13 Feb 2024
Registers Moved To Registered Address
1 Year 8 Months Ago on 13 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 12 Feb 2024
Blahaj Secretaries Ltd Appointed
1 Year 8 Months Ago on 12 Feb 2024
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Documents
Confirmation statement made on 19 September 2025 with updates
Submitted on 29 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Change of details for Mx Matthias Florian Merkel as a person with significant control on 10 December 2024
Submitted on 19 Dec 2024
Confirmation statement made on 19 September 2024 with no updates
Submitted on 19 Sep 2024
Termination of appointment of Q Misell as a director on 6 June 2024
Submitted on 7 Jun 2024
Register(s) moved to registered office address 7 Northumberland Street the Media Centre Huddersfield West Yorkshire HD1 1RL
Submitted on 13 Feb 2024
Register inspection address has been changed from 7 Northumberland Street the Media Centre Huddersfield West Yorkshire HD1 1RL England to 13 Freeland Park Wareham Road Poole Dorset BH16 6FA
Submitted on 13 Feb 2024
Termination of appointment of Broughton Secretaries Limited as a secretary on 12 February 2024
Submitted on 12 Feb 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 12 Feb 2024
Repayment History
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