co
Corporate
Observer
Homepage
Data
Great Britain
Company
NOVALATE LTD

NOVALATE LTD

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

    • Overview

    Company NameNOVALATE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15673051
    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 NOVALATE LTD?

    • Retail sale of computers, peripheral units and software in specialised stores (47410) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of audio and video equipment in specialised stores (47430) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of electrical household appliances in specialised stores (47540) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of games and toys in specialised stores (47650) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is NOVALATE LTD located?

    Registered Office Address
    9 Pantygraigwen Road
    CF37 2RR Pontypridd
    Mid Glamorgan
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOVALATE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 23, 2026

    What is the status of the latest confirmation statement for NOVALATE LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 22, 2025
    Next Confirmation Statement DueMay 06, 2025
    OverdueYes

    What are the latest filings for NOVALATE LTD?

    Filings
    DateDescriptionDocumentType

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2024

    Statement of capital on Apr 23, 2024

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of NOVALATE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    C&R BUSINESS CONSULTING LIMITED
    Park Royal
    NW10 6HJ London
    7-11 Minerva Road
    United Kingdom
    		Secretary
    Park Royal
    NW10 6HJ London
    7-11 Minerva Road
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07090540
    		147776200001
    ZHANG, En
    No. 69, North Jilixia Road,
    Haizhu District,
    0000 Guangzhou,
    Room 604,
    China
    		Director
    No. 69, North Jilixia Road,
    Haizhu District,
    0000 Guangzhou,
    Room 604,
    China
    		ChinaChineseDirector/Shareholder322255330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NOVALATE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr En Zhang
    No. 69, North Jilixia Road,
    Haizhu District,
    0000 Guangzhou,
    Room 604,
    China
    		Apr 23, 2024
    No. 69, North Jilixia Road,
    Haizhu District,
    0000 Guangzhou,
    Room 604,
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    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