Novoco Developments Ltd ILFORD


Founded in 2015, Novoco Developments, classified under reg no. 09910289 is an active company. Currently registered at 34 Widecombe Gardens IG4 5LT, Ilford the company has been in the business for 9 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

The company has 2 directors, namely Sajda B., Abrar K.. Of them, Abrar K. has been with the company the longest, being appointed on 13 June 2022 and Sajda B. has been with the company for the least time - from 27 June 2022. As of 25 April 2024, there were 5 ex directors - Stephen M., Lewis F. and others listed below. There were no ex secretaries.

Novoco Developments Ltd Address / Contact

Office Address 34 Widecombe Gardens
Town Ilford
Post code IG4 5LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09910289
Date of Incorporation Thu, 10th Dec 2015
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated Tue, 13th Jun 2023

Company staff

Sajda B.

Position: Director

Appointed: 27 June 2022

Abrar K.

Position: Director

Appointed: 13 June 2022

Stephen M.

Position: Director

Appointed: 18 September 2017

Resigned: 13 June 2022

Lewis F.

Position: Director

Appointed: 10 December 2015

Resigned: 13 June 2022

Jack O.

Position: Director

Appointed: 10 December 2015

Resigned: 18 September 2017

Pavel B.

Position: Director

Appointed: 10 December 2015

Resigned: 13 June 2022

Marc N.

Position: Director

Appointed: 10 December 2015

Resigned: 13 June 2022

People with significant control

The list of persons with significant control who own or control the company includes 6 names. As we established, there is Sabk Holding Ltd from Ilford, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Stephen M. This PSC owns 25-50% shares. The third one is Marc N., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Sabk Holding Ltd

34 Widecombe Gardens, Ilford, IG4 5LT, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 13 June 2022
Nature of control: 75,01-100% shares

Stephen M.

Notified on 18 September 2017
Ceased on 13 June 2022
Nature of control: 25-50% shares

Marc N.

Notified on 6 April 2016
Ceased on 13 June 2022
Nature of control: 25-50% shares

Lewis F.

Notified on 6 April 2016
Ceased on 13 June 2022
Nature of control: 25-50% shares

Pavel B.

Notified on 6 April 2016
Ceased on 13 June 2022
Nature of control: 25-50% shares

Jack O.

Notified on 6 April 2016
Ceased on 18 September 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312019-03-312020-03-312021-03-31
Balance Sheet
Cash Bank On Hand2 4283516792280
Current Assets274 620287 508287 640289 989294 108
Debtors25    
Net Assets Liabilities-1 558-4 814-9 464-13 985-15 786
Other Debtors25    
Total Inventories272 167287 473287 473289 897293 828
Other
Average Number Employees During Period  44 
Creditors275 044291 644294 044299 294303 794
Issue Equity Instruments4    
Net Current Assets Liabilities273 120286 068283 080285 309288 008
Number Shares Issued Fully Paid 4   
Other Creditors275 044291 644292 544299 294303 794
Par Value Share 1   
Profit Loss-1 562-3 256   
Provisions For Liabilities Balance Sheet Subtotal-366-762   

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 28th, March 2024
Free Download (7 pages)

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