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NOVALOCA LIMITED

NOVALOCA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNOVALOCA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06354562
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NOVALOCA LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is NOVALOCA LIMITED located?

    Registered Office Address
    Brooklands Farmhouse, Gypsy Lane
    Broom
    SG18 9AT Bedfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOVALOCA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToAug 29, 2026
    Next Confirmation Statement DueSep 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 29, 2025
    OverdueNo

    What are the latest filings for NOVALOCA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 29, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Aug 29, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Aug 29, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Aug 29, 2022 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Aug 29, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Aug 29, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Aug 29, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Aug 29, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Adrian George Yorath as a secretary on Sep 11, 2018

    		1 pagesTM02

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on Aug 29, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Confirmation statement made on Aug 29, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Aug 29, 2015 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2015

    Statement of capital on Sep 04, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Aug 29, 2014 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2014

    Statement of capital on Oct 15, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		6 pagesAA
    View All Filings

    Who are the officers of NOVALOCA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUNN, Jean-Michael Malcolm
    Gypsy Lane
    SG18 9AT Broom
    Brooklands Farmhouse
    Bedfordshire
    		Director
    Gypsy Lane
    SG18 9AT Broom
    Brooklands Farmhouse
    Bedfordshire
    		United KingdomBritishEngineer132035060001
    MUNN, Miranda Joy
    Brooklands Farmhouse
    Gypsy Lane
    SG18 9AT Broom
    Bedfordshire
    		Director
    Brooklands Farmhouse
    Gypsy Lane
    SG18 9AT Broom
    Bedfordshire
    		United KingdomBritishCompany Director74140900001
    NORMAN, Brian Thomas
    11 Old School Walk
    SG15 6YF Arlesey
    		Director
    11 Old School Walk
    SG15 6YF Arlesey
    		United KingdomBritishTechnical Director117971710001
    OSMOND, Neil Michael Edward
    Cedar Avenue
    Ickleford
    SG5 3XU Hitchin
    10
    Hertfordshire
    England
    		Director
    Cedar Avenue
    Ickleford
    SG5 3XU Hitchin
    10
    Hertfordshire
    England
    		EnglandBritishOperations Director117971730002
    YORATH, Adrian George
    Devonshire Gardens
    Chiswick
    W4 3TN London
    7
    		Secretary
    Devonshire Gardens
    Chiswick
    W4 3TN London
    7
    		English2904390001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027310001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NOVALOCA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Miranda Joy Munn
    Brooklands Farmhouse, Gypsy Lane
    Broom
    SG18 9AT Bedfordshire
    		Aug 29, 2016
    Brooklands Farmhouse, Gypsy Lane
    Broom
    SG18 9AT Bedfordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0