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NOVELLINO BRIGHTON LIMITED

NOVELLINO BRIGHTON LIMITED

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

    • Overview

    Company NameNOVELLINO BRIGHTON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13064240
    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 NOVELLINO BRIGHTON LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is NOVELLINO BRIGHTON LIMITED located?

    Registered Office Address
    Maria House
    35 Millers Road
    BN1 5NP Brighton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOVELLINO BRIGHTON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 26, 2025
    Next Accounts Due OnMar 26, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for NOVELLINO BRIGHTON LIMITED?

    Last Confirmation Statement Made Up ToJan 23, 2026
    Next Confirmation Statement DueFeb 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2025
    OverdueNo

    What are the latest filings for NOVELLINO BRIGHTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    		6 pagesAA

    Current accounting period shortened from Jun 27, 2024 to Jun 26, 2024

    		1 pagesAA01

    Previous accounting period shortened from Jun 28, 2024 to Jun 27, 2024

    		1 pagesAA01

    Confirmation statement made on Jan 23, 2025 with updates

    		5 pagesCS01

    Appointment of Mr Yaniv Barashi as a director on Dec 06, 2020

    		2 pagesAP01

    Termination of appointment of Yaniv Barashi as a director on Dec 19, 2024

    		1 pagesTM01

    Confirmation statement made on Dec 05, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		6 pagesAA

    Termination of appointment of Yanir Mrejen as a director on Jul 01, 2024

    		1 pagesTM01

    Current accounting period shortened from Jun 29, 2023 to Jun 28, 2023

    		1 pagesAA01

    Previous accounting period shortened from Jun 30, 2023 to Jun 29, 2023

    		1 pagesAA01

    Confirmation statement made on Dec 05, 2023 with updates

    		4 pagesCS01

    Appointment of Ms Sarah Rose as a director on Mar 22, 2023

    		2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Previous accounting period shortened from Dec 31, 2022 to Jun 30, 2022

    		1 pagesAA01

    Confirmation statement made on Dec 05, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Dec 05, 2021 with updates

    		5 pagesCS01

    Change of details for Bnjc as a person with significant control on Nov 10, 2021

    		2 pagesPSC05

    Appointment of Mr Yaniv Barashi as a director on Dec 06, 2020

    		2 pagesAP01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 06, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 06, 2020

    Statement of capital on Dec 06, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of NOVELLINO BRIGHTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARASHI, Yaniv
    35 Millers Road
    BN1 5NP Brighton
    Maria House
    England
    		Director
    35 Millers Road
    BN1 5NP Brighton
    Maria House
    England
    		EnglandBritish152596740002
    ROSE, Sarah
    35 Millers Road
    BN1 5NP Brighton
    Maria House
    England
    		Director
    35 Millers Road
    BN1 5NP Brighton
    Maria House
    England
    		EnglandBritish307016970001
    SUGARMAN, Marc Louis
    35 Millers Road
    BN1 5NP Brighton
    Maria House
    England
    		Director
    35 Millers Road
    BN1 5NP Brighton
    Maria House
    England
    		EnglandBritish277306710001
    BARASHI, Yaniv
    35 Millers Road
    BN1 5NP Brighton
    Maria House
    England
    		Director
    35 Millers Road
    BN1 5NP Brighton
    Maria House
    England
    		EnglandBritish152596740002
    MREJEN, Yanir
    35 Millers Road
    BN1 5NP Brighton
    Maria House
    England
    		Director
    35 Millers Road
    BN1 5NP Brighton
    Maria House
    England
    		EnglandBritish277306720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NOVELLINO BRIGHTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bnjc
    35 Millers Road
    BN1 5NP Brighton
    Maria House
    England
    		Dec 06, 2020
    35 Millers Road
    BN1 5NP Brighton
    Maria House
    England
    		No
    Legal FormCompany
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number12746123
    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.
    • license: CC0