Novagrade Limited

Active04122777 Private limited company
Incorporated
12 December 2000 (25 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Dormant
Region
East of England
Address
3rd Floor Sterling House
Langston Road
Loughton
IG10 3TS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born September 1991 (35)
Director · Appointed 31 December 2022
British
Born September 1973 (53)
Officer history (5 former)
31 March 2025
Appointed Lopes-Dias, Eli Joseph as Director
31 March 2025
Resigned Conway, Stephen Stuart Solomon as Director
31 December 2022
Appointed Conway, Gary Alexander as Director
31 December 2022
Resigned Porter, Allan William as Secretary
24 January 2011
Appointed Porter, Allan William as Secretary
24 January 2011
Resigned Angus, George David as Secretary
13 December 2000
Appointed Angus, George David as Secretary
13 December 2000
Appointed Conway, Stephen Stuart Solomon as Director
13 December 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
13 December 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
12 December 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
12 December 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 2158998

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Cash
£2

Trend

Cash
£0 £1 £2 2024 2025 £2 £2
Balance sheet detail
20252024
Cash£2£2
Net Current Assets£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 January 2026Confirmation statement with no updates12 December 2025
25 November 2025Accounts for a dormant company31 March 2025
10 April 2025Termination of appointment of a director
10 April 2025Director's details changed
10 April 2025Appointment of a director
Show all recent filings

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