NOVA INCEPTA LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E4 7BA

Company number 05910429
Status Active
Incorporation Date 18 August 2006
Company Type Private Limited Company
Address 2ND FLOOR, MERIDIAN HOUSE 62 STATION ROAD, LONDON, E4 7BA
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full; Confirmation statement made on 18 August 2016 with updates. The most likely internet sites of NOVA INCEPTA LIMITED are www.novaincepta.co.uk, and www.nova-incepta.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Bowes Park Rail Station is 5.7 miles; to Barking Rail Station is 7.2 miles; to Bethnal Green Rail Station is 8 miles; to Barbican Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nova Incepta Limited is a Private Limited Company. The company registration number is 05910429. Nova Incepta Limited has been working since 18 August 2006. The present status of the company is Active. The registered address of Nova Incepta Limited is 2nd Floor Meridian House 62 Station Road London E4 7ba. . DOWN, Brian Jeffrey is a Secretary of the company. DOWN, Brian Jeffrey is a Director of the company. HOURIGAN, Kevin Paul is a Director of the company. KENDALL, Richard Samuel is a Director of the company. The company operates in "Other telecommunications activities".


Current Directors

Secretary
DOWN, Brian Jeffrey
Appointed Date: 18 August 2006
Director
DOWN, Brian Jeffrey
Appointed Date: 18 August 2006
80 years old
Director
HOURIGAN, Kevin Paul
Appointed Date: 18 August 2006
77 years old
Director
KENDALL, Richard Samuel
Appointed Date: 01 July 2009
69 years old

Persons With Significant Control

Mr Brian Jeffrey Down
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Paul Hourigan
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Samuel Kendall
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NOVA INCEPTA LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Satisfaction of charge 1 in full
01 Sep 2016
Confirmation statement made on 18 August 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 340
...
... and 25 more events
19 Nov 2007
Total exemption small company accounts made up to 31 March 2007
31 Aug 2007
Return made up to 18/08/07; full list of members
01 Aug 2007
Registered office changed on 01/08/07 from: 13 station road beaconsfield buckinghamshire HP9 1NL
20 Jan 2007
Accounting reference date shortened from 31/08/07 to 31/03/07
18 Aug 2006
Incorporation

NOVA INCEPTA LIMITED Charges

1 September 2009
Debenture
Delivered: 11 September 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 May 2009
Rent security deposit deed
Delivered: 21 May 2009
Status: Satisfied on 4 November 2016
Persons entitled: Sage (South Woodford) LLP
Description: £8,337.50.

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