NOVUNA BUSINESS CASHFLOW LIMITED

NOVUNA BUSINESS CASHFLOW LIMITED

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

    Company NameNOVUNA BUSINESS CASHFLOW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13359833
    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 NOVUNA BUSINESS CASHFLOW LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is NOVUNA BUSINESS CASHFLOW LIMITED located?

    Registered Office Address
    One
    St Peter's Square
    M2 3DE Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOVUNA BUSINESS CASHFLOW LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for NOVUNA BUSINESS CASHFLOW LIMITED?

    Last Confirmation Statement Made Up ToApr 26, 2026
    Next Confirmation Statement DueMay 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2025
    OverdueNo

    What are the latest filings for NOVUNA BUSINESS CASHFLOW LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    2 pagesAA

    Director's details changed for Mr Roger Hart on Dec 01, 2025

    2 pagesCH01

    Director's details changed for Inhoco Formations Limited on Dec 01, 2025

    1 pagesCH02

    Director's details changed for A G Secretarial Limited on Dec 01, 2025

    1 pagesCH02

    Secretary's details changed for A G Secretarial Limited on Dec 01, 2025

    1 pagesCH04

    Change of details for Inhoco Formations Limited as a person with significant control on Dec 01, 2025

    2 pagesPSC05

    Confirmation statement made on Apr 26, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    2 pagesAA

    Confirmation statement made on Apr 26, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    2 pagesAA

    Confirmation statement made on Apr 26, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Apr 26, 2022 with updates

    5 pagesCS01

    Incorporation

    25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2021

    Statement of capital on Apr 27, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of NOVUNA BUSINESS CASHFLOW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    A G SECRETARIAL LIMITED
    Lothbury
    EC2R 7HG London
    41
    United Kingdom
    Secretary
    Lothbury
    EC2R 7HG London
    41
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02598128
    90084920001
    HART, Roger
    Lothbury
    EC2R 7HG London
    41
    United Kingdom
    Director
    Lothbury
    EC2R 7HG London
    41
    United Kingdom
    United KingdomBritish105579880005
    A G SECRETARIAL LIMITED
    Lothbury
    EC2R 7HG London
    41
    United Kingdom
    Director
    Lothbury
    EC2R 7HG London
    41
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02598128
    90084920001
    INHOCO FORMATIONS LIMITED
    Lothbury
    EC2R 7HG London
    41
    United Kingdom
    Director
    Lothbury
    EC2R 7HG London
    41
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02598228
    265085650001

    Who are the persons with significant control of NOVUNA BUSINESS CASHFLOW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lothbury
    EC2R 7HG London
    41
    United Kingdom
    Apr 27, 2021
    Lothbury
    EC2R 7HG London
    41
    United Kingdom
    No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number02598228
    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.

    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