NOVASEAL LIMITED

Overview

Company Name	NOVASEAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04506003
Jurisdiction	England/Wales
Date of Creation	Aug 07, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NOVASEAL LIMITED?

Manufacture of builders ware of plastic (22230) / Manufacturing

Where is NOVASEAL LIMITED located?

Registered Office Address	The Quay 30 Channel Way Ocean Village SO14 3TG Southampton Hampshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of NOVASEAL LIMITED?

Previous Company Names
Company Name	From	Until
TRELAWN SYSTEMS LIMITED	Aug 07, 2002	Aug 07, 2002

What are the latest accounts for NOVASEAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for NOVASEAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 30, 2026
Next Confirmation Statement Due	Aug 13, 2026
Next Confirmation Statement Made Up To	Jul 30, 2025
Overdue	No

What are the latest filings for NOVASEAL LIMITED?

Filings
Date	Description	Document	Type
Aug 13, 2025	Confirmation statement made on Jul 30, 2025 with no updates	3 pages	CS01

Mar 06, 2025	Total exemption full accounts made up to Oct 31, 2024	13 pages	AA

Jul 30, 2024	Confirmation statement made on Jul 30, 2024 with no updates	3 pages	CS01

Apr 02, 2024	Total exemption full accounts made up to Oct 31, 2023	12 pages	AA

Aug 07, 2023	Confirmation statement made on Aug 07, 2023 with updates	6 pages	CS01

Jun 05, 2023	Total exemption full accounts made up to Oct 31, 2022	12 pages	AA

Aug 15, 2022	Confirmation statement made on Aug 07, 2022 with updates	5 pages	CS01

Jul 21, 2022	Total exemption full accounts made up to Oct 31, 2021	12 pages	AA

Aug 26, 2021	Confirmation statement made on Aug 07, 2021 with updates	5 pages	CS01

Jul 22, 2021	Total exemption full accounts made up to Oct 31, 2020	12 pages	AA

Sep 01, 2020	Confirmation statement made on Aug 07, 2020 with updates	5 pages	CS01

Jul 23, 2020	Total exemption full accounts made up to Oct 31, 2019	13 pages	AA

Jan 08, 2020	Director's details changed for Gary Winston Grundy on Jan 08, 2020	2 pages	CH01

Jan 08, 2020	Change of details for Gary Winston Grundy as a person with significant control on Jan 08, 2020	2 pages	PSC04

Jan 08, 2020	Registered office address changed from The French Quarter 114 High Street Southampton Hampshire SO14 2AA to The Quay 30 Channel Way Ocean Village Southampton Hampshire SO14 3TG on Jan 08, 2020	1 pages	AD01

Aug 21, 2019	Change of details for Gary Winston Grundy as a person with significant control on Jul 21, 2019	2 pages	PSC04

Aug 21, 2019	Director's details changed for Gary Winston Grundy on Jul 21, 2019	2 pages	CH01

Aug 21, 2019	Confirmation statement made on Aug 07, 2019 with updates	5 pages	CS01

Aug 05, 2019	Change of details for Gary Winston Grundy as a person with significant control on Aug 02, 2019	2 pages	PSC04

Aug 05, 2019	Director's details changed for Gary Winston Grundy on Aug 02, 2019	2 pages	CH01

Mar 04, 2019	Total exemption full accounts made up to Oct 31, 2018	13 pages	AA

Aug 13, 2018	Confirmation statement made on Aug 07, 2018 with updates	5 pages	CS01

Jun 25, 2018	Total exemption full accounts made up to Oct 31, 2017	14 pages	AA

Aug 22, 2017	Confirmation statement made on Aug 07, 2017 with updates	5 pages	CS01

Apr 27, 2017	Total exemption small company accounts made up to Oct 31, 2016	7 pages	AA

View All Filings

Who are the officers of NOVASEAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRUNDY, Gary Winston 30 Channel Way Ocean Village SO14 3TG Southampton The Quay Hampshire United Kingdom	Aug 22, 2002		Director	30 Channel Way Ocean Village SO14 3TG Southampton The Quay Hampshire United Kingdom	United Kingdom	British	1969-2	Director	58533220003
BIRD, Kristian Roger 85 David Newberry Drive PO13 8FG Lee On The Solent Hampshire	Aug 22, 2002	Jul 31, 2011	Secretary	85 David Newberry Drive PO13 8FG Lee On The Solent Hampshire		British		Manager	84161970002
CHETTLEBURGHS SECRETARIAL LTD 20 Holywell Row EC2A 4XH London Temple House	Aug 07, 2002	Aug 22, 2002	Nominee Secretary	20 Holywell Row EC2A 4XH London Temple House					900021480001
BIRD, Kristian Roger 85 David Newberry Drive PO13 8FG Lee On The Solent Hampshire	Oct 13, 2003	Jul 31, 2011	Director	85 David Newberry Drive PO13 8FG Lee On The Solent Hampshire		British	1975-6	Manager	84161970002
CHETTLEBURGH'S LIMITED Temple House 20 Holywell Row EC2A 4JB London	Aug 07, 2002	Aug 22, 2002	Nominee Director	Temple House 20 Holywell Row EC2A 4JB London					900000850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NOVASEAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Gary Winston Grundy 30 Channel Way Ocean Village SO14 3TG Southampton The Quay Hampshire United Kingdom	Apr 06, 2016	30 Channel Way Ocean Village SO14 3TG Southampton The Quay Hampshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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