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NOVI HORIZON LIMITED

NOVI HORIZON LIMITED

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

    • Overview

    Company NameNOVI HORIZON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08074920
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NOVI HORIZON LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is NOVI HORIZON LIMITED located?

    Registered Office Address
    68 Mill Lane
    Burwell
    CB25 0HJ Cambridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOVI HORIZON LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for NOVI HORIZON LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2023

    What are the latest filings for NOVI HORIZON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Sep 30, 2023

    		4 pagesAA

    Confirmation statement made on May 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		4 pagesAA

    Current accounting period extended from May 31, 2023 to Sep 30, 2023

    		1 pagesAA01

    Confirmation statement made on May 18, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Bcs Cosec Limited as a secretary on May 31, 2022

    		1 pagesTM02

    Registered office address changed from C/O Bcs Windsor House, Station Court Station Road, Great Shelford Cambridge CB22 5NE England to 68 Mill Lane Burwell Cambridge CB25 0HJ on Jul 08, 2022

    		1 pagesAD01

    Total exemption full accounts made up to May 31, 2021

    		4 pagesAA

    Confirmation statement made on May 18, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		4 pagesAA

    Confirmation statement made on May 18, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Bcs Windsor House, 5 Station Court, Station Road Great Shelford Cambridge CB22 5NE United Kingdom to C/O Bcs Windsor House, Station Court Station Road, Great Shelford Cambridge CB22 5NE on Mar 25, 2020

    		1 pagesAD01

    Micro company accounts made up to May 31, 2019

    		4 pagesAA

    Confirmation statement made on May 18, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2018

    		4 pagesAA

    Confirmation statement made on May 18, 2018 with updates

    		4 pagesCS01

    Director's details changed for Miss Mitra Cvijanovic on May 21, 2018

    		2 pagesCH01

    Notification of Mitra Cvijanovic as a person with significant control on Mar 14, 2018

    		2 pagesPSC01

    Appointment of Bcs Cosec Limited as a secretary on Feb 23, 2018

    		2 pagesAP04

    Micro company accounts made up to May 31, 2017

    		1 pagesAA

    Registered office address changed from 9 Devonshire Mews London W4 2HA to C/O Bcs Windsor House, 5 Station Court, Station Road Great Shelford Cambridge CB22 5NE on Jan 17, 2018

    		1 pagesAD01

    Confirmation statement made on May 18, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of NOVI HORIZON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CVIJANOVIC, Mitra
    Mill Lane
    Burwell
    CB25 0HJ Cambridge
    68
    England
    		Director
    Mill Lane
    Burwell
    CB25 0HJ Cambridge
    68
    England
    		United KingdomBritish169244040002
    BCS COSEC LIMITED
    Station Court, Station Road
    Great Shelford
    CB22 5NE Cambridge
    Windsor House
    United Kingdom
    		Secretary
    Station Court, Station Road
    Great Shelford
    CB22 5NE Cambridge
    Windsor House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number4018490
    		170590290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NOVI HORIZON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Mitra Cvijanovic
    Mill Lane
    Burwell
    CB25 0HJ Cambridge
    68
    England
    		Mar 14, 2018
    Mill Lane
    Burwell
    CB25 0HJ Cambridge
    68
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    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