| Company Name | Novared Ltd |
|---|---|
| Director | Miguel Angel Salinas De La Mora |
| Company Status | Active |
| Company Number | SC530391 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2016(8 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section K | Financial and insurance activities |
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| SIC 6711 | Administration of financial markets |
| SIC 66110 | Administration of financial markets |
Directors
| Director Name | Mr Miguel Angel Salinas De La Mora |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | Mexican |
| Status | Current |
| Appointed | 12 May 2022(6 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Country of Residence | Mexico |
| Correspondence Address | PO Box 24238 Sc530391 - Companies House Default Address Edinburgh EH7 9HR Scotland |
| Director Name | Mr Carlos Arturo Nava Blanca |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | Mexican |
| Status | Resigned |
| Appointed | 22 March 2016(same day as company formation) |
| Role | Manager |
| Country of Residence | Mexico |
| Correspondence Address | 101 Rose Street South Lane Edinburgh EH2 3JG Scotland |
Location
| Registered Address | Sc530391 - Companies House Default Address Edinburgh EH7 9HR Scotland |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 July 2024 (3 months from now) |
Filing History
| 14 May 2020 | Confirmation statement made on 21 March 2020 with no updates (3 pages) |
|---|---|
| 23 January 2020 | Accounts for a dormant company made up to 31 March 2019 (5 pages) |
| 28 August 2019 | Notification of Carlos Arturo Nava Blanca as a person with significant control on 28 August 2019 (2 pages) |
| 28 August 2019 | Withdrawal of a person with significant control statement on 28 August 2019 (2 pages) |
| 10 April 2019 | Confirmation statement made on 21 March 2019 with no updates (3 pages) |
| 12 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 23 April 2018 | Confirmation statement made on 21 March 2018 with no updates (3 pages) |
| 23 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 30 March 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
| 30 March 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
| 13 February 2017 | Registered office address changed from 7 Melville Street Edinburgh EH3 7JA Scotland to 101 Rose Street South Lane Edinburgh EH2 3JG on 13 February 2017 (2 pages) |
| 13 February 2017 | Registered office address changed from 7 Melville Street Edinburgh EH3 7JA Scotland to 101 Rose Street South Lane Edinburgh EH2 3JG on 13 February 2017 (2 pages) |
| 22 March 2016 | Incorporation Statement of capital on 2016-03-22
|
| 22 March 2016 | Incorporation Statement of capital on 2016-03-22
|