Novo Software Limited in Ponteland NEWCASTLE-UPON-TYNE

Novo Software Limited NEWCASTLE-UPON-TYNE

Founded in 1991, Novo Software, classified under reg no. 02603574 is an active company. Currently registered at 4 Riverside NE20 9PU, Newcastle-upon-tyne the company has been in the business for 33 years. Its financial year was closed on April 5 and its latest financial statement was filed on 5th April 2022.

There is a single director in the firm at the moment - Joseph S., appointed on 22 April 1992. In addition, a secretary was appointed - Joseph S., appointed on 20 April 2020. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Novo Software Limited Address / Contact

Office Address	4 Riverside
Office Address2	Ponteland
Town	Newcastle-upon-tyne
Post code	NE20 9PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02603574
Date of Incorporation	Mon, 22nd Apr 1991
Industry	Information technology consultancy activities
End of financial Year	5th April
Company age	33 years old
Account next due date	Fri, 5th Jan 2024 (145 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated	Sat, 22nd Apr 2023

Company staff

Joseph S.

Position: Secretary

Appointed: 20 April 2020

Joseph S.

Position: Director

Appointed: 22 April 1992

Brenda S.

Position: Secretary

Resigned: 20 April 2020

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 April 1991

Resigned: 22 April 1991

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 22 April 1991

Resigned: 22 April 1993

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Joseph S. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Brenda S. This PSC owns 25-50% shares.

Joseph S.

Notified on	22 April 2017
Nature of control:	25-50% shares

Brenda S.

Notified on	22 April 2017
Ceased on	20 April 2020
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05

Balance Sheet
Current Assets	2	2	2
Net Assets Liabilities	107 045	110 526	112 378	2 661	115 858	117 305	118 834

Other
Creditors	109 526	114 213	115 928	116 458	117 913	118 939	120 583
Fixed Assets	2 479	3 685	3 548	2 661	2 055	1 634	1 749
Net Current Assets Liabilities	2	2	2
Total Assets Less Current Liabilities	2 481	3 687	3 550	2 661	2 055	1 634	1 749

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 5th April 2023 filed on: 30th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 5th April 2023 filed on: 30th, December 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 5th April 2022 filed on: 23rd, December 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 5th April 2021 filed on: 31st, December 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 5th April 2020 filed on: 27th, February 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 5th April 2019 filed on: 4th, January 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 5th April 2018 filed on: 3rd, January 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 5th April 2017 filed on: 24th, January 2018	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 5th April 2016 filed on: 11th, January 2017	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 22nd April 2016 filed on: 18th, May 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2015 filed on: 12th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 22nd April 2015 filed on: 22nd, April 2015	annual return
SH01	Statement of Capital on 22nd April 2015: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 5th April 2014 filed on: 14th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 22nd April 2014 filed on: 14th, May 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2013 filed on: 8th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 22nd April 2013 filed on: 22nd, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2012 filed on: 10th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 22nd April 2012 filed on: 17th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2011 filed on: 9th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 22nd April 2011 filed on: 12th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2010 filed on: 3rd, November 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 22nd April 2010 filed on: 10th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 5th April 2009 filed on: 18th, January 2010	accounts	Free Download (3 pages)
363a	Annual return drawn up to 3rd June 2009 with complete member list filed on: 3rd, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 5th April 2008 filed on: 9th, February 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 24th July 2008 with complete member list filed on: 24th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 5th April 2007 filed on: 5th, February 2008	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 5th April 2007 filed on: 5th, February 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to 25th June 2007 with complete member list filed on: 25th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 25th June 2007 with complete member list filed on: 25th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 4th April 2006 filed on: 28th, February 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 4th April 2006 filed on: 28th, February 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 5th April 2005 filed on: 5th, July 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 5th April 2005 filed on: 5th, July 2006	accounts	Free Download (3 pages)
363s	Annual return drawn up to 30th May 2006 with complete member list filed on: 30th, May 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 30th May 2006 with complete member list filed on: 30th, May 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 5th April 2004 filed on: 9th, August 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 5th April 2004 filed on: 9th, August 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to 26th May 2005 with complete member list filed on: 26th, May 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 26th May 2005 with complete member list filed on: 26th, May 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 21st May 2004 with complete member list filed on: 21st, May 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 21st May 2004 with complete member list filed on: 21st, May 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 5th April 2003 filed on: 10th, February 2004	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 5th April 2003 filed on: 10th, February 2004	accounts	Free Download (3 pages)
363s	Annual return drawn up to 23rd May 2003 with complete member list filed on: 23rd, May 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 23rd May 2003 with complete member list filed on: 23rd, May 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 5th April 2002 filed on: 10th, February 2003	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 5th April 2002 filed on: 10th, February 2003	accounts	Free Download (3 pages)
363s	Annual return drawn up to 22nd May 2002 with complete member list filed on: 22nd, May 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 22nd May 2002 with complete member list filed on: 22nd, May 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 5th April 2001 filed on: 7th, February 2002	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 5th April 2001 filed on: 7th, February 2002	accounts	Free Download (3 pages)
363s	Annual return drawn up to 27th April 2001 with complete member list filed on: 27th, April 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 27th April 2001 with complete member list filed on: 27th, April 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 5th April 2000 filed on: 9th, February 2001	accounts	Free Download (3 pages)
AA	Small company accounts made up to 5th April 2000 filed on: 9th, February 2001	accounts	Free Download (3 pages)
363s	Annual return drawn up to 14th June 2000 with complete member list filed on: 14th, June 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 14th June 2000 with complete member list filed on: 14th, June 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 5th April 1999 filed on: 31st, March 2000	accounts	Free Download (1 page)
AA	Small company accounts made up to 5th April 1999 filed on: 31st, March 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 24th May 1999 with complete member list filed on: 24th, May 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 24th May 1999 with complete member list filed on: 24th, May 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to 5th April 1998 filed on: 22nd, February 1999	accounts	Free Download (3 pages)
AA	Small company accounts made up to 5th April 1998 filed on: 22nd, February 1999	accounts	Free Download (3 pages)
363s	Annual return drawn up to 10th June 1998 with complete member list filed on: 10th, June 1998	annual return	Free Download
363s	Annual return drawn up to 10th June 1998 with complete member list filed on: 10th, June 1998	annual return
363s	Annual return drawn up to 22nd May 1997 with complete member list filed on: 22nd, May 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 22nd May 1997 with complete member list filed on: 22nd, May 1997	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 5th April 1997 filed on: 14th, May 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 5th April 1997 filed on: 14th, May 1997	accounts	Free Download (1 page)
363s	Annual return drawn up to 11th April 1996 with complete member list filed on: 11th, April 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 11th April 1996 with complete member list filed on: 11th, April 1996	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 5th April 1996 filed on: 11th, April 1996	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 5th April 1996 filed on: 11th, April 1996	accounts	Free Download (1 page)
363s	Annual return drawn up to 28th April 1995 with complete member list filed on: 28th, April 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to 28th April 1995 with complete member list filed on: 28th, April 1995	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 5th April 1995 filed on: 28th, April 1995	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 5th April 1995 filed on: 28th, April 1995	accounts	Free Download (1 page)
363s	Annual return drawn up to 21st April 1994 with complete member list filed on: 21st, April 1994	annual return	Free Download
363s	Annual return drawn up to 21st April 1994 with complete member list filed on: 21st, April 1994	annual return
AA	Accounts for a dormant company made up to 5th April 1994 filed on: 21st, April 1994	accounts
AA	Accounts for a dormant company made up to 5th April 1994 filed on: 21st, April 1994	accounts	Free Download
363b	Annual return with record of members - up to 23rd April 1993 filed on: 23rd, April 1993	annual return	Free Download
363b	Annual return with record of members - up to 23rd April 1993 filed on: 23rd, April 1993	annual return
AA	Accounts for a dormant company made up to 5th April 1993 filed on: 23rd, April 1993	accounts	Free Download
AA	Accounts for a dormant company made up to 5th April 1993 filed on: 23rd, April 1993	accounts
AA	Accounts for a dormant company made up to 5th April 1992 filed on: 6th, May 1992	accounts
AA	Accounts for a dormant company made up to 5th April 1992 filed on: 6th, May 1992	accounts	Free Download
363b	Annual return with record of members - up to 28th April 1992 filed on: 28th, April 1992	annual return	Free Download
363b	Annual return with record of members - up to 28th April 1992 filed on: 28th, April 1992	annual return
224	Accounting reference date notified as 05/04 filed on: 8th, January 1992	accounts	Free Download
224	Accounting reference date notified as 05/04 filed on: 8th, January 1992	accounts

Novo Software Limited NEWCASTLE-UPON-TYNE

Novo Software Limited Address / Contact

Company Information / Profile

Company staff

Joseph S.

Joseph S.

Brenda S.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Annual reports financial information

Company filings

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