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Novo Brands Ltd

Novo Brands Ltd is an active company incorporated on 5 October 2022 with the registered office located in Waltham Abbey, Essex. Novo Brands Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14400648
Private limited company
Age
3 years
Incorporated 5 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (6 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 5 Oct31 Oct 2023 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
36 Sun Street
Waltham Abbey
EN9 1EJ
England
Address changed on 10 May 2024 (1 year 5 months ago)
Previous address was 318 Old Street London EC1V 9DR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Business Owner • British • Lives in UK • Born in Jan 1987
Director • Business Owner • British • Lives in UK • Born in Nov 1997
Mr Charles Roger Cole Spencer
PSC • British • Lives in UK • Born in Nov 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Novo Gyms Ltd
Mr Cenk Baysaloglu and Charles Roger Cole Spencer are mutual people.
Active
Novo Armory Greenwich Ltd
Mr Cenk Baysaloglu is a mutual person.
Active
Novo Gym Welling Ltd
Mr Cenk Baysaloglu is a mutual person.
Active
Novo Gym Greenwich Ltd
Mr Cenk Baysaloglu is a mutual person.
Active
Novo Applications Ltd
Charles Roger Cole Spencer is a mutual person.
Active
America Street Ltd
Charles Roger Cole Spencer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Oct 2023
For period 1 Oct31 Oct 2023
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£29.78K
Total Liabilities
£0
Net Assets
£29.78K
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
6 Months Ago on 27 Apr 2025
Accounting Period Extended
1 Year 5 Months Ago on 5 Jun 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 23 May 2024
Registered Address Changed
1 Year 5 Months Ago on 10 May 2024
Mr Charles Roger Cole Spencer Details Changed
1 Year 6 Months Ago on 1 May 2024
Mr Charles Roger Cole Spencer (PSC) Details Changed
1 Year 6 Months Ago on 1 May 2024
Mr Cenk Baysaloglu Details Changed
1 Year 6 Months Ago on 1 May 2024
Mr Cenk Baysaloglu (PSC) Details Changed
1 Year 6 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Mr Cenk Baysaloglu Details Changed
1 Year 8 Months Ago on 12 Feb 2024
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Documents
Confirmation statement made on 25 April 2025 with no updates
Submitted on 27 Apr 2025
Current accounting period extended from 31 October 2024 to 31 March 2025
Submitted on 5 Jun 2024
Micro company accounts made up to 31 October 2023
Submitted on 23 May 2024
Registered office address changed from 318 Old Street London EC1V 9DR United Kingdom to 36 Sun Street Waltham Abbey EN9 1EJ on 10 May 2024
Submitted on 10 May 2024
Change of details for Mr Cenk Baysaloglu as a person with significant control on 1 May 2024
Submitted on 10 May 2024
Director's details changed for Mr Cenk Baysaloglu on 1 May 2024
Submitted on 10 May 2024
Change of details for Mr Charles Roger Cole Spencer as a person with significant control on 1 May 2024
Submitted on 10 May 2024
Director's details changed for Mr Charles Roger Cole Spencer on 1 May 2024
Submitted on 10 May 2024
Confirmation statement made on 25 April 2024 with no updates
Submitted on 25 Apr 2024
Director's details changed for Mr Charles Roger Cole Spencer on 12 February 2024
Submitted on 12 Feb 2024
Repayment History
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