Novosteen Ltd, Leeds

Novosteen Ltd is a private limited company. Registered at The Tannery, Kirkstall Road, Leeds LS3 1HS, the above-mentioned 5 years old business was incorporated on 2018-06-22 and is officially categorised as "other service activities not elsewhere classified" (SIC code: 96090).
1 director can be found in the firm: Richard B. (appointed on 29 June 2023).
About
Name: Novosteen Ltd
Number: 11428973
Incorporation date: 2018-06-22
End of financial year: 31 December
 
Address: The Tannery
Kirkstall Road
Leeds
LS3 1HS
SIC code: 96090 - Other service activities not elsewhere classified
Company staff
People with significant control
Fairmountain Capital Limited
29 June 2023
Address The Tannery Kirkstall Road, Leeds, LS3 1HS, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 05622117
Nature of control: 75,01-100% shares
Masterclass Group
31 December 2021 - 29 June 2023
Address 35 Hall Lane, Horsforth, Leeds, Essex, CM16 7LR, England
Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 11718059
Nature of control: 25-50% voting rights
25-50% shares
Gloucestershire Holdings Ltd
31 December 2021 - 25 November 2022
Address Yew Tree House Private Road, Rodborough Common, Stroud, Gloucestershire, GL5 5BT, England
Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 13758975
Nature of control: 25-50% voting rights
25-50% shares
Fairmountain Capital Limited
31 December 2021 - 25 November 2022
Address Yew Tree House Private Road, Rodborough Common, Stroud, Gloucestershire, GL5 5BT, England
Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 05622117
Nature of control: 25-50% voting rights
25-50% shares
Richard B.
22 June 2018 - 7 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Martin R.
2 November 2019 - 31 December 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2019-06-30 2020-06-30 2020-12-31 2021-12-31 2022-12-31
Current Assets - - 15,000 39,657 34,592
Total Assets Less Current Liabilities - - - 100 26,611
Number Shares Allotted 100 100 - - -

The date for Novosteen Ltd confirmation statement filing is 2024-07-13. The most recent one was filed on 2023-06-29. The deadline for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

6 persons of significant control are listed in the Companies House, namely: Fairmountain Capital Limited owns over 3/4 of shares. The corporate PSC is located at Kirkstall Road, LS3 1HS Leeds. Masterclass Group owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Hall Lane, Horsforth, CM16 7LR Leeds, Essex. Gloucestershire Holdings Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Private Road, Rodborough Common, GL5 5BT Stroud, Gloucestershire.

Company filing
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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 21st, September 2023 | accounts
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