Novaburn Systems Limited

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Novaburn Systems Limited

04227448•Private Limited With Share Capital

C/O Bevan Kidwell Llp 113-117, Farringdon Road, London, EC1R3BX

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Incorporated

01/06/2001

Company Age

24 years

Directors

3

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Novaburn Systems Limited (04227448) is a private limited with share capital incorporated on 01/06/2001 (24 years old) and registered in london, EC1R3BX. The company operates under SIC code 82990 - other business support service activities n.e.c..

Novaburn systems limited is a business supplies and equipment company based out of unit 4 hadleigh business centre 351 london road, hadleigh, united kingdom.

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 01/06/2001
EC1R3BX

Financial Overview

Total Assets

£50

Liabilities

£0

Net Assets

£50

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
H
helen bevan
director
M
mark smith
director
G
george william bevan
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

96
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2020
Resolution
Category:Resolution
Date:19-05-2020
Memorandum Articles
Category:Incorporation
Date:19-05-2020
Resolution
Category:Resolution
Date:19-05-2020
Memorandum Articles
Category:Incorporation
Date:19-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2017
Resolution
Category:Resolution
Date:20-01-2017
Resolution
Category:Resolution
Date:16-11-2016
Resolution
Category:Resolution
Date:08-07-2016
Resolution
Category:Resolution
Date:13-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2016
Resolution
Category:Resolution
Date:17-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Resolution
Category:Resolution
Date:11-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2015
Resolution
Category:Resolution
Date:24-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2009
Legacy
Category:Annual Return
Date:10-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2008
Legacy
Category:Annual Return
Date:24-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2007
Legacy
Category:Annual Return
Date:03-08-2007
Legacy
Category:Officers
Date:11-07-2007
Legacy
Category:Officers
Date:10-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2007
Legacy
Category:Officers
Date:25-01-2007
Legacy
Category:Annual Return
Date:21-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2005
Legacy
Category:Annual Return
Date:14-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2005
Legacy
Category:Address
Date:14-06-2005
Legacy
Category:Annual Return
Date:21-07-2004
Legacy
Category:Officers
Date:30-12-2003
Legacy
Category:Officers
Date:30-12-2003
Legacy
Category:Officers
Date:19-12-2003
Legacy
Category:Annual Return
Date:21-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2003
Legacy
Category:Capital
Date:06-03-2003
Legacy
Category:Address
Date:20-02-2003
Legacy
Category:Annual Return
Date:19-08-2002
Legacy
Category:Officers
Date:08-04-2002
Legacy
Category:Address
Date:31-01-2002
Legacy
Category:Officers
Date:20-09-2001
Legacy
Category:Address
Date:13-09-2001
Legacy
Category:Officers
Date:13-09-2001
Legacy
Category:Address
Date:11-09-2001
Legacy
Category:Officers
Date:11-09-2001
Legacy
Category:Officers
Date:11-09-2001
Incorporation Company
Category:Incorporation
Date:01-06-2001

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/04/2027
Filing Date05/02/2026
Latest Accounts31/07/2025

Trading Addresses

C/O Bevan Kidwell Llp 113-117, Farringdon Road, London, Ec1R 3Bx, EC1R3BXRegistered
Unit D1, Waterfold Park, Bury, Lancashire, BL97BR

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Contact

C/O Bevan Kidwell Llp 113-117, Farringdon Road, London, EC1R3BX