6-18 Northampton Street
London
N1 2HY
Director Name | Mr Kevin Bryden McDonagh |
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Date of Birth | September 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 2008(same day as company formation) |
Role | Software Developer |
Country of Residence | England |
Correspondence Address | Unit 20 The Ivories Northampton Street London N1 2HY |
Website | novoda.com |
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Telephone | 020 73594709 |
Telephone region | London |
Registered Address | C/O Alexander Slaon 180 St. Vincent Street Glasgow G2 5SG Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
500k at £0.0001 | Carl-gustaf Harroch 50.00% Ordinary |
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500k at £0.0001 | Kevin Bryden Mcdonagh 50.00% Ordinary |
Year | 2014 |
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Net Worth | £527,481 |
Cash | £534,854 |
Current Liabilities | £368,647 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 22 August 2023 (8 months ago) |
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Next Return Due | 5 September 2024 (4 months, 1 week from now) |
1 December 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
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1 October 2020 | Confirmation statement made on 22 August 2020 with updates (4 pages) |
3 March 2020 | Memorandum and Articles of Association (15 pages) |
27 February 2020 | Notification of Novoda Holdings Limited as a person with significant control on 17 February 2020 (2 pages) |
26 February 2020 | Change of details for Carl-Gustaf Harroch as a person with significant control on 17 February 2020 (2 pages) |
26 February 2020 | Cessation of Kevin Bryden Mcdonagh as a person with significant control on 17 February 2020 (1 page) |
24 February 2020 | Resolutions
|
18 February 2020 | Termination of appointment of Kevin Bryden Mcdonagh as a director on 18 February 2020 (1 page) |
13 January 2020 | Confirmation statement made on 22 August 2019 with no updates (3 pages) |
27 September 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
8 September 2018 | Confirmation statement made on 22 August 2018 with no updates (3 pages) |
2 May 2018 | Registered office address changed from C/O Alexander Sloan Ca 38 Cadogan Street Glasgow G2 7HF to C/O Alexander Slaon 180 st. Vincent Street Glasgow G2 5SG on 2 May 2018 (1 page) |
13 February 2018 | Resolutions
|
30 September 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
30 September 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
23 August 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
23 August 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
24 August 2016 | Confirmation statement made on 22 August 2016 with updates (6 pages) |
24 August 2016 | Confirmation statement made on 22 August 2016 with updates (6 pages) |
12 February 2016 | Resolutions
|
12 February 2016 | Resolutions
|
8 January 2016 | Resolutions
|
8 January 2016 | Resolutions
|
8 January 2016 | Memorandum and Articles of Association (16 pages) |
8 January 2016 | Memorandum and Articles of Association (16 pages) |
23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
8 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
8 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
4 December 2014 | Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page) |
4 December 2014 | Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page) |
19 September 2014 | Director's details changed for Carl-Gustaf Harroch on 21 August 2014 (2 pages) |
19 September 2014 | Director's details changed for Mr Kevin Bryden Mcdonagh on 21 August 2014 (2 pages) |
19 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
19 September 2014 | Director's details changed for Carl-Gustaf Harroch on 21 August 2014 (2 pages) |
19 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
19 September 2014 | Director's details changed for Mr Kevin Bryden Mcdonagh on 21 August 2014 (2 pages) |
5 June 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
5 June 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
3 October 2013 | Director's details changed for Carl-Gustaf Harroch on 22 August 2013 (2 pages) |
3 October 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
3 October 2013 | Director's details changed for Mr Kevin Bryden Mcdonagh on 22 August 2013 (2 pages) |
3 October 2013 | Director's details changed for Mr Kevin Bryden Mcdonagh on 22 August 2013 (2 pages) |
3 October 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
3 October 2013 | Director's details changed for Carl-Gustaf Harroch on 22 August 2013 (2 pages) |
22 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
22 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
20 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
20 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
4 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
4 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
3 September 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
3 September 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
31 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
31 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
30 April 2012 | Sub-division of shares on 19 April 2012 (5 pages) |
30 April 2012 | Resolutions
|
30 April 2012 | Memorandum and Articles of Association (5 pages) |
30 April 2012 | Memorandum and Articles of Association (5 pages) |
30 April 2012 | Sub-division of shares on 19 April 2012 (5 pages) |
30 April 2012 | Resolutions
|
21 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
21 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
2 August 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
2 August 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
27 January 2011 | Director's details changed for Carl-Gustaf Harroch on 7 January 2011 (2 pages) |
27 January 2011 | Director's details changed for Carl-Gustaf Harroch on 7 January 2011 (2 pages) |
27 January 2011 | Director's details changed for Carl-Gustaf Harroch on 7 January 2011 (2 pages) |
27 January 2011 | Director's details changed for Mr Kevin Bryden Mcdonagh on 7 January 2011 (2 pages) |
27 January 2011 | Director's details changed for Mr Kevin Bryden Mcdonagh on 7 January 2011 (2 pages) |
27 January 2011 | Director's details changed for Mr Kevin Bryden Mcdonagh on 7 January 2011 (2 pages) |
24 August 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
24 August 2010 | Director's details changed for Carl-Gustaf Harroch on 1 January 2010 (2 pages) |
24 August 2010 | Director's details changed for Carl-Gustaf Harroch on 1 January 2010 (2 pages) |
24 August 2010 | Director's details changed for Carl-Gustaf Harroch on 1 January 2010 (2 pages) |
24 August 2010 | Director's details changed for Mr Kevin Bryden Mcdonagh on 1 January 2010 (2 pages) |
24 August 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
24 August 2010 | Director's details changed for Mr Kevin Bryden Mcdonagh on 1 January 2010 (2 pages) |
24 August 2010 | Director's details changed for Mr Kevin Bryden Mcdonagh on 1 January 2010 (2 pages) |
13 July 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
13 July 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
26 August 2009 | Director's change of particulars / kevin mcdonagh / 01/08/2009 (2 pages) |
26 August 2009 | Return made up to 22/08/09; full list of members (3 pages) |
26 August 2009 | Return made up to 22/08/09; full list of members (3 pages) |
26 August 2009 | Director's change of particulars / kevin mcdonagh / 01/08/2009 (2 pages) |
25 March 2009 | Registered office changed on 25/03/2009 from mailbox 305 111 west george street glasgow G2 1QX united kingdom (1 page) |
25 March 2009 | Registered office changed on 25/03/2009 from mailbox 305 111 west george street glasgow G2 1QX united kingdom (1 page) |
22 August 2008 | Incorporation (12 pages) |
22 August 2008 | Incorporation (12 pages) |