Novus Leisure Limited
Company Profile
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UnknownNovus Leisure Limited
06934120•Private Limited With Share Capital
7 Redbridge Lane East, Ilford, IG45ET
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Incorporated
15/06/2009
Company Age
16 years
Directors
1
Employees
—
SIC Code
56102
Risk
moderate risk
Company Overview
Registration, classification & business activity
Novus Leisure Limited (06934120) is a private limited with share capital incorporated on 15/06/2009 (16 years old) and registered in ilford, IG45ET. The company operates under SIC code 56102 - unlicenced restaurants and cafes.
Novus leisure limited is a capital markets company based out of third floor clareville house 26-27 oxendon street, london, united kingdom.
Private Limited With Share Capital
SIC: 56102
Unknown
Incorporated 15/06/2009
IG45ET
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
6
Shareholders
2
CCJs
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-01-2023
Accounts Amended With Accounts Type Small
Category:Accounts
Date:23-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-11-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2019
Legacy
Category:Miscellaneous
Date:12-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2019
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2019
Confirmation Statement
Category:Confirmation Statement
Date:25-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:10-11-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-10-2017
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:18-10-2017
Resolution
Category:Resolution
Date:04-10-2017
Capital Allotment Shares
Category:Capital
Date:28-09-2017
Legacy
Category:Capital
Date:22-09-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-09-2017
Legacy
Category:Insolvency
Date:22-09-2017
Resolution
Category:Resolution
Date:22-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:04-07-2013
Termination Secretary Company With Name
Category:Officers
Date:04-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2013
Termination Director Company With Name
Category:Officers
Date:28-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2013
Termination Director Company With Name
Category:Officers
Date:18-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2012
Termination Director Company With Name
Category:Officers
Date:29-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:10-10-2012
Termination Secretary Company With Name
Category:Officers
Date:10-10-2012
Legacy
Category:Mortgage
Date:10-08-2012
Legacy
Category:Mortgage
Date:08-08-2012
Legacy
Category:Mortgage
Date:08-08-2012
Capital Name Of Class Of Shares
Category:Capital
Date:07-08-2012
Resolution
Category:Resolution
Date:07-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2011
Resolution
Category:Resolution
Date:10-10-2011
Resolution
Category:Resolution
Date:06-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2011
Termination Director Company With Name
Category:Officers
Date:28-09-2011
Capital Name Of Class Of Shares
Category:Capital
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:20-06-2011
Termination Secretary Company With Name
Category:Officers
Date:20-06-2011
Capital Allotment Shares
Category:Capital
Date:19-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-05-2010
Termination Director Company With Name
Category:Officers
Date:26-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:19-04-2010
Legacy
Category:Miscellaneous
Date:19-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-03-2010
Capital Allotment Shares
Category:Capital
Date:18-11-2009
Capital Allotment Shares
Category:Capital
Date:18-11-2009
Capital Allotment Shares
Category:Capital
Date:22-10-2009
Legacy
Category:Mortgage
Date:13-10-2009
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeunaudited abridged
Due Date07/10/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
7 Redbridge Lane East, Ilford, IG45ETRegistered
Clareville House, 26-27 Oxendon Street, London, SW1Y4EL
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Contact
02079682400
7 Redbridge Lane East, Ilford, IG45ET