Novitas Evolutions Ltd is a private limited company situated at 9 Connaught Close, Connaught Close, Colchester CO1 2GJ. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-04-23, this 4-year-old company is run by 1 director.
Director Bence B., appointed on 23 April 2020.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "web portals" (SIC: 63120), "licensed carriers" (SIC: 53201). According to Companies House database there was a change of name on 2023-09-06 and their previous name was Drago Innovations Ltd.
The latest confirmation statement was filed on 2022-10-19 and the deadline for the following filing is 2023-11-02. Additionally, the accounts were filed on 30 April 2023 and the next filing should be sent on 31 January 2025.
| Office Address | 9 Connaught Close |
| Office Address2 | Connaught Close |
| Town | Colchester |
| Post code | CO1 2GJ |
| Country of origin | United Kingdom |
| Registration Number | 12570165 |
| Date of Incorporation | Thu, 23rd Apr 2020 |
| Industry | Management consultancy activities other than financial management |
| Industry | Web portals |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Fri, 31st Jan 2025 (247 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Thu, 2nd Nov 2023 (2023-11-02) |
| Last confirmation statement dated | Wed, 19th Oct 2022 |
Position: Director
Appointed: 23 April 2020
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Bence B. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Ricky F. This PSC has significiant influence or control over the company, owns 25-50% shares.
Bence B.
| Notified on | 23 April 2020 |
| Nature of control: |
25-50% shares |
Ricky F.
| Notified on | 1 January 2022 |
| Ceased on | 29 November 2023 |
| Nature of control: |
significiant influence or control 25-50% shares |
| Drago Innovations | September 6, 2023 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 10 | ||
| Current Assets | 100 | 100 | |
| Net Assets Liabilities | 10 | 100 | 100 |
| Other | |||
| Average Number Employees During Period | 1 | 2 | |
| Fixed Assets | 5 000 | ||
| Net Current Assets Liabilities | 5 000 | 100 | |
| Number Shares Allotted | 1 | ||
| Par Value Share | 10 | ||
| Total Assets Less Current Liabilities | 100 | 100 | |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed novitas evolutions LTDcertificate issued on 04/03/24 filed on: 4th, March 2024 |
change of name | Free Download (3 pages) |
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