Company NameNovoda Limited
DirectorCarl-Gustaf Harroch
Company StatusActive
Company NumberSC347444
CategoryPrivate Limited Company
Incorporation Date22 August 2008(15 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameCarl-Gustaf Harroch
Date of BirthMarch 1982 (Born 42 years ago)
NationalitySwedish
StatusCurrent
Appointed22 August 2008(same day as company formation)
RoleSoftware Engineer
Country of ResidenceEngland
Correspondence AddressUnit 20 The Ivories
6-18 Northampton Street
London
N1 2HY
Director NameMr Kevin Bryden McDonagh
Date of BirthSeptember 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed22 August 2008(same day as company formation)
RoleSoftware Developer
Country of ResidenceEngland
Correspondence AddressUnit 20 The Ivories
Northampton Street
London
N1 2HY

Contact

Websitenovoda.com
Telephone020 73594709
Telephone regionLondon

Location

Registered AddressC/O Alexander Slaon
180 St. Vincent Street
Glasgow
G2 5SG
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Shareholders

500k at £0.0001Carl-gustaf Harroch
50.00%
Ordinary
500k at £0.0001Kevin Bryden Mcdonagh
50.00%
Ordinary

Financials

Year2014
Net Worth£527,481
Cash£534,854
Current Liabilities£368,647

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return22 August 2023 (8 months ago)
Next Return Due5 September 2024 (4 months, 1 week from now)

Filing History

1 December 2020Total exemption full accounts made up to 31 December 2019 (12 pages)
1 October 2020Confirmation statement made on 22 August 2020 with updates (4 pages)
3 March 2020Memorandum and Articles of Association (15 pages)
27 February 2020Notification of Novoda Holdings Limited as a person with significant control on 17 February 2020 (2 pages)
26 February 2020Change of details for Carl-Gustaf Harroch as a person with significant control on 17 February 2020 (2 pages)
26 February 2020Cessation of Kevin Bryden Mcdonagh as a person with significant control on 17 February 2020 (1 page)
24 February 2020Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
18 February 2020Termination of appointment of Kevin Bryden Mcdonagh as a director on 18 February 2020 (1 page)
13 January 2020Confirmation statement made on 22 August 2019 with no updates (3 pages)
27 September 2019Total exemption full accounts made up to 31 December 2018 (12 pages)
28 September 2018Total exemption full accounts made up to 31 December 2017 (12 pages)
8 September 2018Confirmation statement made on 22 August 2018 with no updates (3 pages)
2 May 2018Registered 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 2018Resolutions
  • RES13 ‐ Share option scheme/agreement approved/dir authorised to approve/sect 172(1)/chairman appointed 15/12/2017
(4 pages)
30 September 2017Total exemption full accounts made up to 31 December 2016 (13 pages)
30 September 2017Total exemption full accounts made up to 31 December 2016 (13 pages)
23 August 2017Confirmation statement made on 22 August 2017 with no updates (3 pages)
23 August 2017Confirmation statement made on 22 August 2017 with no updates (3 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
24 August 2016Confirmation statement made on 22 August 2016 with updates (6 pages)
24 August 2016Confirmation statement made on 22 August 2016 with updates (6 pages)
12 February 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(18 pages)
12 February 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(18 pages)
8 January 2016Resolutions
  • RES13 ‐ Share option scheme 01/11/2015
  • RES13 ‐ Share option scheme 01/11/2015
(5 pages)
8 January 2016Resolutions
  • RES13 ‐ Share option scheme 01/11/2015
(5 pages)
8 January 2016Memorandum and Articles of Association (16 pages)
8 January 2016Memorandum and Articles of Association (16 pages)
23 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
23 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
8 September 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
(4 pages)
8 September 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
(4 pages)
4 December 2014Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
4 December 2014Current accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
19 September 2014Director's details changed for Carl-Gustaf Harroch on 21 August 2014 (2 pages)
19 September 2014Director's details changed for Mr Kevin Bryden Mcdonagh on 21 August 2014 (2 pages)
19 September 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
(4 pages)
19 September 2014Director's details changed for Carl-Gustaf Harroch on 21 August 2014 (2 pages)
19 September 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
(4 pages)
19 September 2014Director's details changed for Mr Kevin Bryden Mcdonagh on 21 August 2014 (2 pages)
5 June 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
5 June 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
3 October 2013Director's details changed for Carl-Gustaf Harroch on 22 August 2013 (2 pages)
3 October 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
(4 pages)
3 October 2013Director's details changed for Mr Kevin Bryden Mcdonagh on 22 August 2013 (2 pages)
3 October 2013Director's details changed for Mr Kevin Bryden Mcdonagh on 22 August 2013 (2 pages)
3 October 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
(4 pages)
3 October 2013Director's details changed for Carl-Gustaf Harroch on 22 August 2013 (2 pages)
22 May 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
22 May 2013Total exemption small company accounts made up to 31 August 2012 (4 pages)
20 September 2012Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
20 September 2012Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
4 September 2012Compulsory strike-off action has been discontinued (1 page)
4 September 2012Compulsory strike-off action has been discontinued (1 page)
3 September 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
3 September 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 August 2012First Gazette notice for compulsory strike-off (1 page)
31 August 2012First Gazette notice for compulsory strike-off (1 page)
30 April 2012Sub-division of shares on 19 April 2012 (5 pages)
30 April 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision of shares 19/04/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
(5 pages)
30 April 2012Memorandum and Articles of Association (5 pages)
30 April 2012Memorandum and Articles of Association (5 pages)
30 April 2012Sub-division of shares on 19 April 2012 (5 pages)
30 April 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision of shares 19/04/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
(5 pages)
21 September 2011Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
21 September 2011Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
2 August 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
2 August 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
27 January 2011Director's details changed for Carl-Gustaf Harroch on 7 January 2011 (2 pages)
27 January 2011Director's details changed for Carl-Gustaf Harroch on 7 January 2011 (2 pages)
27 January 2011Director's details changed for Carl-Gustaf Harroch on 7 January 2011 (2 pages)
27 January 2011Director's details changed for Mr Kevin Bryden Mcdonagh on 7 January 2011 (2 pages)
27 January 2011Director's details changed for Mr Kevin Bryden Mcdonagh on 7 January 2011 (2 pages)
27 January 2011Director's details changed for Mr Kevin Bryden Mcdonagh on 7 January 2011 (2 pages)
24 August 2010Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
24 August 2010Director's details changed for Carl-Gustaf Harroch on 1 January 2010 (2 pages)
24 August 2010Director's details changed for Carl-Gustaf Harroch on 1 January 2010 (2 pages)
24 August 2010Director's details changed for Carl-Gustaf Harroch on 1 January 2010 (2 pages)
24 August 2010Director's details changed for Mr Kevin Bryden Mcdonagh on 1 January 2010 (2 pages)
24 August 2010Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
24 August 2010Director's details changed for Mr Kevin Bryden Mcdonagh on 1 January 2010 (2 pages)
24 August 2010Director's details changed for Mr Kevin Bryden Mcdonagh on 1 January 2010 (2 pages)
13 July 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
13 July 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
26 August 2009Director's change of particulars / kevin mcdonagh / 01/08/2009 (2 pages)
26 August 2009Return made up to 22/08/09; full list of members (3 pages)
26 August 2009Return made up to 22/08/09; full list of members (3 pages)
26 August 2009Director's change of particulars / kevin mcdonagh / 01/08/2009 (2 pages)
25 March 2009Registered office changed on 25/03/2009 from mailbox 305 111 west george street glasgow G2 1QX united kingdom (1 page)
25 March 2009Registered office changed on 25/03/2009 from mailbox 305 111 west george street glasgow G2 1QX united kingdom (1 page)
22 August 2008Incorporation (12 pages)
22 August 2008Incorporation (12 pages)