Novonet Limited in 19 Heathmans Road LONDON

Novonet Limited LONDON

Novonet started in year 1998 as Private Limited Company with registration number 03657473. The Novonet company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at 2nd Floor, Heathmans House. Postal code: SW6 4TJ.

The company has one director. Jean B., appointed on 28 October 1998. There are currently no secretaries appointed. As of 23 May 2024, there was 1 ex secretary - Pamela B.. There were no ex directors.

Novonet Limited Address / Contact

Office Address	2nd Floor, Heathmans House
Office Address2	19 Heathmans Road
Town	London
Post code	SW6 4TJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03657473
Date of Incorporation	Wed, 28th Oct 1998
Industry	Other information service activities n.e.c.
End of financial Year	31st October
Company age	26 years old
Account next due date	Wed, 31st Jul 2024 (69 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 10th Nov 2024 (2024-11-10)
Last confirmation statement dated	Fri, 27th Oct 2023

Company staff

Jean B.

Position: Director

Appointed: 28 October 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 October 1998

Resigned: 28 October 1998

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 28 October 1998

Resigned: 28 October 1998

Pamela B.

Position: Secretary

Appointed: 28 October 1998

Resigned: 07 March 2011

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Jean B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jean B.

Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Current Assets	10 752	17 664	15 746	14 056	5 091

Other
Average Number Employees During Period	1	1	1	1	1
Creditors	39 310	44 046	52 171	60 821	62 607
Net Current Assets Liabilities	-28 558	-26 382	-36 425	-46 765	-57 516
Total Assets Less Current Liabilities	-28 558	-26 382	-36 425	-46 765	-57 516

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-10-31 filed on: 24th, March 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-10-31 filed on: 24th, March 2023	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2021-10-31 filed on: 5th, May 2022	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2020-10-31 filed on: 28th, July 2021	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2019-10-31 filed on: 2nd, June 2020	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2018-10-31 filed on: 25th, July 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2017-10-31 filed on: 11th, July 2018	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 9th, August 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 8th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-28 filed on: 17th, December 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 6th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-28 filed on: 10th, November 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 11th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-28 filed on: 26th, November 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-11-26: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-10-31 filed on: 5th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-28 filed on: 8th, November 2012	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-10-31 filed on: 2nd, August 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-28 filed on: 31st, October 2011	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-10-31 filed on: 28th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-28 filed on: 16th, November 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-10-31 filed on: 29th, July 2010	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-28 filed on: 17th, November 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-10-31 filed on: 7th, August 2009	accounts	Free Download (2 pages)
363a	Period up to 2008-12-22 - Annual return with full member list filed on: 22nd, December 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 18th, July 2008	accounts	Free Download (3 pages)
363a	Period up to 2007-11-14 - Annual return with full member list filed on: 14th, November 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-11-14 - Annual return with full member list filed on: 14th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 7th, November 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 7th, November 2007	accounts	Free Download (4 pages)
363a	Period up to 2006-11-13 - Annual return with full member list filed on: 13th, November 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-11-13 - Annual return with full member list filed on: 13th, November 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 29th, August 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 29th, August 2006	accounts	Free Download (3 pages)
363a	Period up to 2005-11-16 - Annual return with full member list filed on: 16th, November 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-11-16 - Annual return with full member list filed on: 16th, November 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2004-10-31 filed on: 8th, July 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-10-31 filed on: 8th, July 2005	accounts	Free Download (9 pages)
363s	Period up to 2004-10-26 - Annual return with full member list filed on: 26th, October 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-10-26 - Annual return with full member list filed on: 26th, October 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-10-31 filed on: 19th, August 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2003-10-31 filed on: 19th, August 2004	accounts	Free Download (8 pages)
363s	Period up to 2003-12-22 - Annual return with full member list filed on: 22nd, December 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-12-22 - Annual return with full member list filed on: 22nd, December 2003	annual return	Free Download (6 pages)
363(287)	Registered office changed on 22/12/03	annual return
AA	Total exemption full accounts data made up to 2002-10-31 filed on: 5th, September 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2002-10-31 filed on: 5th, September 2003	accounts	Free Download (9 pages)
363s	Period up to 2002-10-25 - Annual return with full member list filed on: 25th, October 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-10-25 - Annual return with full member list filed on: 25th, October 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2001-10-31 filed on: 3rd, September 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2001-10-31 filed on: 3rd, September 2002	accounts	Free Download (9 pages)
363s	Period up to 2001-10-27 - Annual return with full member list filed on: 27th, October 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-10-27 - Annual return with full member list filed on: 27th, October 2001	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2000-10-31 filed on: 1st, October 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2000-10-31 filed on: 1st, October 2001	accounts	Free Download (9 pages)
363s	Period up to 2000-10-31 - Annual return with full member list filed on: 31st, October 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-10-31 - Annual return with full member list filed on: 31st, October 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-10-31 filed on: 21st, March 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1999-10-31 filed on: 21st, March 2000	accounts	Free Download (9 pages)
363s	Period up to 1999-11-05 - Annual return with full member list filed on: 5th, November 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-11-05 - Annual return with full member list filed on: 5th, November 1999	annual return	Free Download (6 pages)

Novonet Limited LONDON

Novonet Limited Address / Contact

Company Information / Profile

Company staff

Jean B.

Swift Incorporations Limited

Instant Companies Limited

Pamela B.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us