Checkley Novillo Ltd is a private limited company situated at Unit 1 The Cam Centre, Wilbury Way, Hitchin SG4 0TW. Incorporated on 2021-02-15, this 3-year-old company is run by 2 directors.
Director John C., appointed on 15 February 2021. Director Marta S., appointed on 15 February 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-02-14 and the due date for the next filing is 2024-02-28. Additionally, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | Unit 1 The Cam Centre |
| Office Address2 | Wilbury Way |
| Town | Hitchin |
| Post code | SG4 0TW |
| Country of origin | United Kingdom |
| Registration Number | 13202242 |
| Date of Incorporation | Mon, 15th Feb 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Tue, 31st Dec 2024 (217 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 28th Feb 2024 (2024-02-28) |
| Last confirmation statement dated | Tue, 14th Feb 2023 |
Position: Director
Appointed: 15 February 2021
Position: Director
Appointed: 15 February 2021
The list of PSCs that own or have control over the company consists of 2 names. As we found, there is Marta N. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is John C. This PSC owns 25-50% shares and has 25-50% voting rights.
Marta N.
| Notified on | 15 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John C.
| Notified on | 15 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Debtors | 19 909 | 1 009 |
| Net Assets Liabilities | 19 109 | 203 |
| Other Debtors | 18 587 | |
| Other | ||
| Accrued Liabilities | 900 | 900 |
| Amounts Owed By Related Parties | 1 322 | 1 009 |
| Average Number Employees During Period | 2 | 2 |
| Consideration Received For Shares Issued In Period | 100 | |
| Creditors | 900 | 906 |
| Dividend Per Share Interim | 40 | 1 447 |
| Investments Fixed Assets | 100 | 100 |
| Investments In Subsidiaries | 100 | 100 |
| Net Current Assets Liabilities | 19 009 | 103 |
| Nominal Value Allotted Share Capital | 1 | |
| Number Shares Issued Fully Paid | 100 | 100 |
| Number Shares Issued In Period- Gross | 100 | |
| Other Creditors | 6 | |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-14 filed on: 19th, February 2024 |
confirmation statement | Free Download (3 pages) |
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