NOVAWORX LTD

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

    Company NameNOVAWORX LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11170776
    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 NOVAWORX LTD?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is NOVAWORX LTD located?

    Registered Office Address
    Burton Manor The Village
    Burton
    CH64 5SJ Neston
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NOVAWORX LTD?

    Previous Company Names
    Company NameFromUntil
    BRCR ADVISORY LTDMar 06, 2019Mar 06, 2019
    BURTON MANOR PROPERTIES LTDJan 25, 2018Jan 25, 2018

    What are the latest accounts for NOVAWORX LTD?

    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 NOVAWORX LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 13, 2025
    Next Confirmation Statement DueNov 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2024
    OverdueYes

    What are the latest filings for NOVAWORX LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Second filing of Confirmation Statement dated Nov 13, 2023

    3 pagesRP04CS01

    Registration of charge 111707760005, created on Dec 04, 2024

    30 pagesMR01

    Satisfaction of charge 111707760002 in full

    1 pagesMR04

    Satisfaction of charge 111707760003 in full

    1 pagesMR04

    Previous accounting period extended from Dec 31, 2023 to Mar 31, 2024

    1 pagesAA01

    Satisfaction of charge 111707760001 in full

    1 pagesMR04

    Registration of charge 111707760004, created on May 31, 2024

    29 pagesMR01

    Registration of charge 111707760002, created on May 31, 2024

    37 pagesMR01

    Registration of charge 111707760003, created on May 31, 2024

    42 pagesMR01

    Confirmation statement made on Nov 13, 2023 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Dec 16, 2024Clarification A SECOND FILED CS01 SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 16/12/2024.

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Termination of appointment of Jessica Waltham as a director on Jan 31, 2023

    1 pagesTM01

    Termination of appointment of Charlotte Hannah Johns Waltham as a director on Nov 10, 2022

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 13, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Nov 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Cessation of Benjamin Peter Russell as a person with significant control on Apr 12, 2021

    1 pagesPSC07

    Termination of appointment of Benjamin Peter Russell as a director on Apr 12, 2021

    1 pagesTM01

    Notification of Recruitment Investment Network Ltd as a person with significant control on Apr 12, 2021

    2 pagesPSC02

    Confirmation statement made on Nov 13, 2020 with updates

    4 pagesCS01

    Who are the officers of NOVAWORX LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KURTON, Robert David
    The Village
    Burton
    CH64 5SJ Neston
    Burton Manor
    England
    Director
    The Village
    Burton
    CH64 5SJ Neston
    Burton Manor
    England
    EnglandBritish192359740001
    RUSSELL, Benjamin Peter
    New Hey Lane, Willaston
    CH64 2UU Neston
    Leaswood Farm
    England
    Director
    New Hey Lane, Willaston
    CH64 2UU Neston
    Leaswood Farm
    England
    United KingdomBritish165190310001
    RUSSELL, Claire Helen
    New Hey Lane, Willaston
    CH64 2UU Neston
    Leaswood Farm
    England
    Director
    New Hey Lane, Willaston
    CH64 2UU Neston
    Leaswood Farm
    England
    EnglandBritish193839370001
    WALTHAM, Charlotte Hannah Johns
    The Village
    Burton
    CH64 5SJ Neston
    Burton Manor
    England
    Director
    The Village
    Burton
    CH64 5SJ Neston
    Burton Manor
    England
    EnglandBritish263393470001
    WALTHAM, Jessica
    The Village
    Burton
    CH64 5SJ Neston
    Burton Manor
    England
    Director
    The Village
    Burton
    CH64 5SJ Neston
    Burton Manor
    England
    EnglandBritish269769740001

    Who are the persons with significant control of NOVAWORX LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Recruitment Investment Network Ltd
    The Village
    Burton
    CH64 5SJ Neston
    Burton Manor
    England
    Apr 12, 2021
    The Village
    Burton
    CH64 5SJ Neston
    Burton Manor
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Company Law
    Place RegisteredEngland And Wales
    Registration Number10919319
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Benjamin Peter Russell
    New Hey Lane, Willaston
    CH64 2UU Neston
    Leaswood Farm
    England
    Jan 25, 2018
    New Hey Lane, Willaston
    CH64 2UU Neston
    Leaswood Farm
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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