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The Novacene Ltd

The Novacene Ltd is a dormant company incorporated on 30 August 2022 with the registered office located in London, Greater London. The Novacene Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14324471
Private limited company
Age
3 years
Incorporated 30 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (8 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (3 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 30 Aug31 Jan 2024 (1 year 5 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
C/O Pearl Accounting Limited Suite 1, 116 Ballards Lane
Finchley
London
N3 2DN
United Kingdom
Address changed on 19 Feb 2025 (6 months ago)
Previous address was 44 Saunders Avenue Bishopdown Salisbury SP1 3PQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1984
Director • Australian,british • Lives in England • Born in Sep 1984
Ms Kirstin Jennifer Stevens
PSC • Australian,British • Lives in England • Born in Sep 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Gaia Learning Ltd
Kirstin Jennifer Stevens and Kathryn Elise Carney are mutual people.
Active
Stitch Ltd
Kathryn Elise Carney is a mutual person.
Active
Hybrid School Limited
Kirstin Jennifer Stevens and Kathryn Elise Carney are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Registered Address Changed
6 Months Ago on 19 Feb 2025
Ms Kirstin Jennifer Stevens (PSC) Details Changed
8 Months Ago on 15 Dec 2024
Ms Kirstin Jennifer Stevens Details Changed
8 Months Ago on 15 Dec 2024
Kathryn Elise Carney Resigned
8 Months Ago on 15 Dec 2024
Ms Kirstin Jennifer Stevens (PSC) Details Changed
8 Months Ago on 15 Dec 2024
Hybrid School Limited (PSC) Resigned
8 Months Ago on 15 Dec 2024
Kathryn Elise Carney (PSC) Resigned
8 Months Ago on 15 Dec 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Dec 2023
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Documents
Confirmation statement made on 15 December 2024 with updates
Submitted on 21 Feb 2025
Certificate of change of name
Submitted on 20 Feb 2025
Change of details for Ms Kirstin Jennifer Stevens as a person with significant control on 15 December 2024
Submitted on 20 Feb 2025
Cessation of Kathryn Elise Carney as a person with significant control on 15 December 2024
Submitted on 19 Feb 2025
Registered office address changed from 44 Saunders Avenue Bishopdown Salisbury SP1 3PQ England to C/O Pearl Accounting Limited Suite 1, 116 Ballards Lane Finchley London N3 2DN on 19 February 2025
Submitted on 19 Feb 2025
Cessation of Hybrid School Limited as a person with significant control on 15 December 2024
Submitted on 19 Feb 2025
Director's details changed for Ms Kirstin Jennifer Stevens on 15 December 2024
Submitted on 19 Feb 2025
Change of details for Ms Kirstin Jennifer Stevens as a person with significant control on 15 December 2024
Submitted on 19 Feb 2025
Termination of appointment of Kathryn Elise Carney as a director on 15 December 2024
Submitted on 19 Feb 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 15 May 2024
Repayment History
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