Novazera Limited GLOUCESTER


Novazera Limited is a private limited company located at Hartpury University Hartpury House, Hartpury, Gloucester GL19 3BE. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-05-22, this 3-year-old company is run by 3 directors and 1 secretary.
Director Russell M., appointed on 17 August 2021. Director Brian P., appointed on 17 August 2021. Director James S., appointed on 12 June 2020.
Switching the focus to secretaries, we can name: Margaret S., appointed on 22 May 2020.
The company is classified as "manufacture of other chemical products n.e.c." (Standard Industrial Classification code: 20590).
The latest confirmation statement was filed on 2023-08-11 and the deadline for the following filing is 2024-08-25. Additionally, the statutory accounts were filed on 31 May 2023 and the next filing is due on 28 February 2025.

Novazera Limited Address / Contact

Office Address Hartpury University Hartpury House
Office Address2 Hartpury
Town Gloucester
Post code GL19 3BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12619770
Date of Incorporation Fri, 22nd May 2020
Industry Manufacture of other chemical products n.e.c.
End of financial Year 31st May
Company age 4 years old
Account next due date Fri, 28th Feb 2025 (308 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated Fri, 11th Aug 2023

Company staff

Russell M.

Position: Director

Appointed: 17 August 2021

Brian P.

Position: Director

Appointed: 17 August 2021

James S.

Position: Director

Appointed: 12 June 2020

Margaret S.

Position: Secretary

Appointed: 22 May 2020

Conny R.

Position: Director

Appointed: 17 August 2021

Resigned: 17 August 2021

Craig K.

Position: Director

Appointed: 17 August 2021

Resigned: 26 May 2022

Marco G.

Position: Director

Appointed: 17 August 2021

Resigned: 17 August 2021

Andrea C.

Position: Director

Appointed: 22 May 2020

Resigned: 02 October 2020

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we found, there is James S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Green Pivot Ltd that entered Gloucester, England as the address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

James S.

Notified on 22 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Green Pivot Ltd

Hartpury University Hartpury House, Hartpury, Gloucester, Gloucestershire, GL19 3BE, England

Legal authority England And Wales
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 12490895
Notified on 22 May 2020
Ceased on 2 October 2020
Nature of control: right to appoint and remove directors
25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand 940215
Current Assets3421 040381
Debtors342100166
Net Assets Liabilities -5 967-11 307
Other Debtors100100166
Other
Accrued Liabilities Deferred Income1 4941 5001 494
Creditors2 9487 00711 688
Net Current Assets Liabilities-2 606-5 967-11 307
Other Creditors1 4541 5546 554
Total Assets Less Current Liabilities-2 606-5 967-11 307
Trade Creditors Trade Payables 3 9533 640
Number Shares Issued But Not Fully Paid100100 
Par Value Share11 
Profit Loss-2 706-3 361 
Recoverable Value-added Tax242  

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
On March 4, 2024 director's details were changed
filed on: 4th, March 2024
Free Download (2 pages)

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