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Novagen Software Limited

Novagen Software Limited is a dissolved company incorporated on 10 July 2020 with the registered office located in Otley, West Yorkshire. Novagen Software Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 27 December 2022 (2 years 10 months ago)
Was 2 years 5 months old at the time of dissolution
Via voluntary strike-off
Company No
12733172
Private limited company
Age
5 years
Incorporated 10 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Novagen Software Limited
Contact Update Details
Address
42 Maylea Drive
Otley
West Yorkshire
LS21 3ND
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Leslie John Ellis
Director • Studio Director • British • Lives in England • Born in Apr 1969
Ms Marion Frances Warden
Director • Digital Imaging Editor • British • Lives in UK • Born in Feb 1955
Ms Deborah Lorraine Woakes
Director • Carer • British • Lives in UK • Born in Jan 1961
Rebecca Melanie Gilray
Director • British • Lives in England • Born in Sep 1980
Mrs Rebecca Melanie Gilray
PSC • British • Lives in England • Born in Sep 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Just ADD Water (Development) Limited
Rebecca Melanie Gilray is a mutual person.
Active
Xtended Realities Ltd
Mr Leslie John Ellis is a mutual person.
Active
Rebgil Ltd
Rebecca Melanie Gilray is a mutual person.
Active
Test Tropic Holding Company Ltd
Rebecca Melanie Gilray is a mutual person.
Active
Grafixation Limited
Ms Marion Frances Warden is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Jul 2021
For period 31 Jul ⟶ 31 Jul 2021
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 10 Months Ago on 27 Dec 2022
Voluntary Gazette Notice
3 Years Ago on 13 Sep 2022
Application To Strike Off
3 Years Ago on 31 Aug 2022
Confirmation Submitted
3 Years Ago on 25 Aug 2022
Rebecca Melanie Gilray (PSC) Appointed
3 Years Ago on 4 Apr 2022
Mr Leslie John Ellis Appointed
3 Years Ago on 4 Apr 2022
Mrs Rebecca Melanie Gilray Appointed
3 Years Ago on 4 Apr 2022
Dormant Accounts Submitted
3 Years Ago on 4 Apr 2022
Stewart John Gilray Resigned
3 Years Ago on 6 Jan 2022
Stewart John Gilray (PSC) Resigned
3 Years Ago on 6 Jan 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Dec 2022
First Gazette notice for voluntary strike-off
Submitted on 13 Sep 2022
Application to strike the company off the register
Submitted on 31 Aug 2022
Confirmation statement made on 9 July 2022 with no updates
Submitted on 25 Aug 2022
Notification of Rebecca Melanie Gilray as a person with significant control on 4 April 2022
Submitted on 5 Apr 2022
Accounts for a dormant company made up to 31 July 2021
Submitted on 4 Apr 2022
Cessation of Stewart John Gilray as a person with significant control on 6 January 2022
Submitted on 4 Apr 2022
Appointment of Mrs Rebecca Melanie Gilray as a director on 4 April 2022
Submitted on 4 Apr 2022
Appointment of Mr Leslie John Ellis as a director on 4 April 2022
Submitted on 4 Apr 2022
Termination of appointment of Stewart John Gilray as a director on 6 January 2022
Submitted on 4 Apr 2022
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Repayment History
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