Novo Technologies Ltd. Head office in Cheltenham. Check Director.

Novo Technologies Ltd, Cheltenham

Novo Technologies Ltd is a private limited company. Previously, it was called Horsebridge Tele.com Limited (changed on 2019-08-30). Registered at C/O Sherbornes,, 4 Royal Crescent, Cheltenham GL50 3DA, this 7 years old company was incorporated on 2016-08-01 and is classified as "other telecommunications activities" (Standard Industrial Classification: 61900), "wired telecommunications activities" (SIC: 61100), "construction of utility projects for electricity and telecommunications" (SIC: 42220).
2 directors can be found in this company: Mark B. (appointed on 14 May 2021), Matthew W. (appointed on 01 August 2016).

About
Name: Novo Technologies Ltd
Number: 10305880
Incorporation date: 2016-08-01
End of financial year: 31 August


Address:	C/o Sherbornes, 4 Royal Crescent Cheltenham GL50 3DA
SIC code:	61900 - Other telecommunications activities 61100 - Wired telecommunications activities 42220 - Construction of utility projects for electricity and telecommunications 61200 - Wireless telecommunications activities

Company staff

People with significant control

Novo Group Holdco Ltd

1 September 2023

Address	4 Royal Crescent, Cheltenham, Gloucestershire, GL50 3DA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	14401108
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Matthew W.

1 August 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Callum D.

1 August 2016 - 10 June 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Patrick K.

1 August 2016 - 10 June 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Current Assets	587,322	409,046	238,383	478,780	1,193,887
Fixed Assets	-	683	36,278	49,249	154,280
Total Assets Less Current Liabilities	206,548	143,766	93,936	192,583	852,715

The deadline for Novo Technologies Ltd confirmation statement filing is 2024-04-19. The previous confirmation statement was filed on 2023-04-05. The due date for the next annual accounts filing is 31 May 2024. Latest accounts filing was sent for the time period up to 31 August 2022.

4 persons of significant control are indexed in the official register, namely: Novo Group Holdco Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Royal Crescent, GL50 3DA Cheltenham, Gloucestershire. Matthew W. who has over 3/4 of shares, 3/4 to full of voting rights. Callum D. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2023/08/31 filed on: 29th, November 2023 \| accounts	Free Download (32 pages)

Type		Free download
AA	Full accounts for the period ending 2023/08/31 filed on: 29th, November 2023 \| accounts	Free Download (32 pages)
AD01	Change of registered address from C/O Harbour Key Limited Midway House Staverton Technology Park Herrick Way Cheltenham Gloucestershire GL51 6TQ England on 2023/10/13 to C/O Sherbornes, 4 Royal Crescent Cheltenham GL50 3DA filed on: 13th, October 2023 \| address	Free Download (1 page)
PSC02	Notification of a person with significant control 2023/08/25 filed on: 29th, August 2023 \| persons with significant control	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 19th, April 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2023/04/05 filed on: 5th, April 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/06/09 filed on: 27th, June 2022 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 103058800001, created on 2021/09/01 filed on: 1st, September 2021 \| mortgage	Free Download (40 pages)
CS01	Confirmation statement with updates 2021/06/09 filed on: 21st, June 2021 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2020/06/10 filed on: 17th, June 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/05/14. filed on: 17th, June 2021 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020/06/10 filed on: 17th, June 2021 \| persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control 2020/06/10 filed on: 17th, June 2021 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 28th, May 2021 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2020/06/09 filed on: 16th, June 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 1st, May 2020 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2019/07/31 filed on: 3rd, September 2019 \| confirmation statement	Free Download (5 pages)
CH01	On 2019/07/31 director's details were changed filed on: 3rd, September 2019 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2019/07/31 filed on: 3rd, September 2019 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/08/30 filed on: 30th, August 2019 \| resolution	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 30th, August 2019 \| change of name	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/06/10 filed on: 5th, July 2019 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019/06/10 filed on: 5th, July 2019 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 24th, May 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2018/07/31 filed on: 2nd, October 2018 \| confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control 2016/08/01 filed on: 2nd, October 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 1st, May 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017/07/31 filed on: 2nd, August 2017 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2017/08/02 filed on: 2nd, August 2017 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017/08/02 filed on: 2nd, August 2017 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2016/08/01. filed on: 3rd, March 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/08/01. filed on: 3rd, March 2017 \| officers	Free Download (2 pages)
SH01	10.00 GBP is the capital in company's statement on 2016/09/08 filed on: 29th, October 2016 \| capital	Free Download (4 pages)
NEWINC	Company registration filed on: 1st, August 2016 \| incorporation	Free Download (10 pages)

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