| Company Name | Nova Network Ltd |
|---|---|
| Directors | Kiran Balu and Rajesh Kumar Balu |
| Company Status | Active |
| Company Number | 11327971 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2018(6 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Dr Kiran Balu |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2018(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Shoreswood Way Newcastle Upon Tyne NE13 9AE |
| Director Name | Mr Rajesh Kumar Balu |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2018(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Shoreswood Way Newcastle Upon Tyne NE13 9AE |
Location
| Registered Address | 14 Shoreswood Way Newcastle Upon Tyne NE13 9AE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | Woolsington |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 3 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 17 July 2024 (2 months, 1 week from now) |
Charges
| 28 May 2021 | Delivered on: 4 June 2021 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 23 eastern way newcastle NE5 3HS. Outstanding |
|---|---|
| 22 November 2019 | Delivered on: 26 November 2019 Persons entitled: The Mortgage Work (UK) PLC (Crn: 02222856) Classification: A registered charge Particulars: The property known as 10 mainsforth terrace, sunderland, SR2 8JX and registered at the land registry under title number TY42894. Outstanding |
| 15 November 2019 | Delivered on: 18 November 2019 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 113 hambledon street, blyth, northumberland NE24 1NH. Outstanding |
Filing History
| 20 July 2020 | Micro company accounts made up to 30 April 2020 (2 pages) |
|---|---|
| 13 July 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
| 31 January 2020 | Director's details changed for Dr Kiran Balu on 24 January 2020 (2 pages) |
| 26 November 2019 | Registration of charge 113279710002, created on 22 November 2019 (17 pages) |
| 18 November 2019 | Registration of charge 113279710001, created on 15 November 2019 (4 pages) |
| 26 August 2019 | Change of details for Dr Kiran Balu as a person with significant control on 1 August 2019 (2 pages) |
| 3 July 2019 | Registered office address changed from 2nd Floor College House 17 King Edwards Road Ruislip London HA4 7AE United Kingdom to 14 Shoreswood Way Newcastle upon Tyne NE13 9AE on 3 July 2019 (1 page) |
| 3 July 2019 | Confirmation statement made on 3 July 2019 with updates (5 pages) |
| 3 July 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 2 July 2019 | Cessation of Prerana Balu as a person with significant control on 25 April 2018 (1 page) |
| 2 July 2019 | Appointment of Mr Rajesh Kumar Balu as a director on 25 April 2018 (2 pages) |
| 6 May 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
| 25 April 2018 | Incorporation Statement of capital on 2018-04-25
|