Novetek Ltd. Head office in Coventry. Check Director.

Novetek Ltd, Coventry

Novetek Ltd is a private limited company. Located at 204-208 Holbrook Lane, Coventry CV6 4DD, the aforementioned 18 years old enterprise was incorporated on 2005-09-15 and is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
1 director can be found in the business: Kalwant S. (appointed on 07 June 2017).

About
Name: Novetek Ltd
Number: 05564521
Incorporation date: 2005-09-15
End of financial year: 30 September


Address:	204-208 Holbrook Lane Coventry CV6 4DD
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Kalwant S.

7 June 2017

Nature of control:	75,01-100% shares

Shalinder S.

6 April 2016 - 12 June 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	-	-	-	-	-	-	-	-	-	-	-	-	134
Fixed Assets	-	-	-	-	-	-	-	-	-	-	-	-	554,096
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	-	-	2	2	136,306
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	-	-
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-	-

The date for Novetek Ltd confirmation statement filing is 2024-01-11. The most current one was sent on 2022-12-28. The target date for the next annual accounts filing is 30 June 2024. Most recent accounts filing was filed for the time up to 30 September 2022.

2 persons of significant control are indexed in the official register, namely: Kalwant S. who owns over 3/4 of shares. Shalinder S. who owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2023 filed on: 23rd, February 2024 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2023 filed on: 23rd, February 2024 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 22nd, June 2023 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 12th, June 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 17th, June 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 26th, June 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 24th, June 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 29th, June 2018 \| accounts	Free Download (2 pages)
CH01	On Thu, 28th Dec 2017 director's details were changed filed on: 28th, December 2017 \| officers	Free Download (2 pages)
AP01	On Wed, 7th Jun 2017 new director was appointed. filed on: 28th, December 2017 \| officers	Free Download (2 pages)
TM01	Thu, 28th Dec 2017 - the day director's appointment was terminated filed on: 28th, December 2017 \| officers	Free Download (1 page)
AP01	On Thu, 28th Dec 2017 new director was appointed. filed on: 28th, December 2017 \| officers	Free Download (2 pages)
TM01	Fri, 9th Jun 2017 - the day director's appointment was terminated filed on: 28th, December 2017 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 29th, June 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 30th, June 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 4th Sep 2015 with full list of members filed on: 26th, October 2015 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 29th, June 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 4th Sep 2014 with full list of members filed on: 4th, September 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 4th Sep 2014: 2.00 GBP capital
TM01	Sat, 9th Aug 2014 - the day director's appointment was terminated filed on: 20th, August 2014 \| officers	Free Download (1 page)
AP01	On Sat, 9th Aug 2014 new director was appointed. filed on: 20th, August 2014 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2013 filed on: 30th, June 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 18th Jan 2014 with full list of members filed on: 4th, April 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 4th Apr 2014: 2.00 GBP capital
AA	Dormant company accounts made up to Sun, 30th Sep 2012 filed on: 26th, June 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 18th Jan 2013 with full list of members filed on: 25th, June 2013 \| annual return	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 18th Jan 2012 with full list of members filed on: 11th, June 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2011 filed on: 25th, June 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 11th Aug 2011 with full list of members filed on: 18th, April 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2010 filed on: 30th, June 2011 \| accounts	Free Download (2 pages)
AP01	On Tue, 22nd Mar 2011 new director was appointed. filed on: 22nd, March 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 18th Jan 2011 with full list of members filed on: 22nd, March 2011 \| annual return	Free Download (3 pages)
TM01	Tue, 22nd Mar 2011 - the day director's appointment was terminated filed on: 22nd, March 2011 \| officers	Free Download (1 page)
TM02	Tue, 22nd Mar 2011 - the day secretary's appointment was terminated filed on: 22nd, March 2011 \| officers	Free Download (1 page)
AD01	Company moved to new address on Tue, 22nd Mar 2011. Old Address: 69 High Street Clay Cross Chesterfield S45 9EU filed on: 22nd, March 2011 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 22nd, November 2010 \| resolution
AA	Dormant company accounts made up to Tue, 30th Sep 2008 filed on: 22nd, November 2010 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 18th Jan 2009 with full list of members filed on: 22nd, November 2010 \| annual return	Free Download (10 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2009 filed on: 22nd, November 2010 \| accounts	Free Download (3 pages)
288b	On Tue, 9th Sep 2008 Appointment terminated secretary filed on: 9th, September 2008 \| officers	Free Download (1 page)
287	Registered office changed on 09/09/2008 from, 69 hight street clay cross, chesterfield, S45 9EU filed on: 9th, September 2008 \| address	Free Download (1 page)
288b	On Tue, 9th Sep 2008 Appointment terminated director filed on: 9th, September 2008 \| officers	Free Download (1 page)
288a	On Tue, 9th Sep 2008 Director appointed filed on: 9th, September 2008 \| officers	Free Download (1 page)
288a	On Tue, 9th Sep 2008 Secretary appointed filed on: 9th, September 2008 \| officers	Free Download (1 page)
287	Registered office changed on 08/09/2008 from, 104 elmsdale avenue, foleshill, coventry, CV6 6EU filed on: 8th, September 2008 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 31st, July 2008 \| accounts	Free Download (2 pages)
288a	On Mon, 12th May 2008 Secretary appointed filed on: 12th, May 2008 \| officers	Free Download (1 page)
288b	On Mon, 12th May 2008 Appointment terminated secretary filed on: 12th, May 2008 \| officers	Free Download (1 page)
363a	Annual return up to Mon, 12th May 2008 with shareholders record filed on: 12th, May 2008 \| annual return	Free Download (3 pages)
288a	On Wed, 16th Jan 2008 New secretary appointed filed on: 16th, January 2008 \| officers	Free Download (1 page)
288a	On Wed, 16th Jan 2008 New secretary appointed filed on: 16th, January 2008 \| officers	Free Download (1 page)
288b	On Tue, 15th Jan 2008 Secretary resigned filed on: 15th, January 2008 \| officers	Free Download (1 page)
288b	On Tue, 15th Jan 2008 Secretary resigned filed on: 15th, January 2008 \| officers	Free Download (1 page)
288a	On Mon, 22nd Jan 2007 New director appointed filed on: 22nd, January 2007 \| officers	Free Download (1 page)
363a	Annual return up to Mon, 22nd Jan 2007 with shareholders record filed on: 22nd, January 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Mon, 22nd Jan 2007 with shareholders record filed on: 22nd, January 2007 \| annual return	Free Download (3 pages)
288a	On Mon, 22nd Jan 2007 New director appointed filed on: 22nd, January 2007 \| officers	Free Download (1 page)
288a	On Fri, 19th Jan 2007 New secretary appointed filed on: 19th, January 2007 \| officers	Free Download (1 page)
288a	On Fri, 19th Jan 2007 New secretary appointed filed on: 19th, January 2007 \| officers	Free Download (1 page)
288b	On Fri, 15th Dec 2006 Secretary resigned filed on: 15th, December 2006 \| officers	Free Download (1 page)
288b	On Fri, 15th Dec 2006 Secretary resigned filed on: 15th, December 2006 \| officers	Free Download (1 page)
288b	On Fri, 15th Dec 2006 Director resigned filed on: 15th, December 2006 \| officers	Free Download (1 page)
288b	On Fri, 15th Dec 2006 Director resigned filed on: 15th, December 2006 \| officers	Free Download (1 page)
287	Registered office changed on 15/12/06 from: the bristol office, 2 southfield road, westbury-on-trym, bristol BS9 3BH filed on: 15th, December 2006 \| address	Free Download (1 page)
287	Registered office changed on 15/12/06 from: the bristol office, 2 southfield road, westbury-on-trym, bristol BS9 3BH filed on: 15th, December 2006 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 17th, October 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 17th, October 2006 \| accounts	Free Download (2 pages)
363a	Annual return up to Fri, 22nd Sep 2006 with shareholders record filed on: 22nd, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 22nd Sep 2006 with shareholders record filed on: 22nd, September 2006 \| annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, September 2005 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 15th, September 2005 \| incorporation	Free Download (13 pages)

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