Novabank Investments Limited

Active04517877 Private limited company
Incorporated
23 August 2002 (24 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Simon Philip Larah
Owned by
Karen Larah
Accounts type
Micro entity
Region
Greater London
Address
1 Manderley
Oakwood Court
London
W14 8LD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Larah, Simon Philip
Director · Appointed 29 August 2002
British
Born October 1973 (53)
Secretary · Appointed 29 August 2002
British
Officer history (2 former)
29 August 2002
Appointed Larah, Simon Philip as Director
29 August 2002
Appointed Larah, Andrew Michael as Secretary
29 August 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
29 August 2002
Resigned Company Directors Limited as Corporate Nominee Director
23 August 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
23 August 2002
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Karen Larah
Individual · Notified 30 November 2023
Owns 75–100% of shares
British
Born May 1979 (47)
Former controllers (1)
30 November 2023
Ceased Natalie Cohen — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Novabank Investments Limited This company
The Essential Supply Group Limited Status not confirmedOwns 50–75% of shares
The Essential Door Co Limited Status not confirmedOwns 75–100% of shares
Trades International Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with updates30 August 2026
30 December 2025Micro company accounts31 March 2025
19 November 2025Compulsory strike-off action has been discontinued
18 November 2025First Gazette notice for compulsory strike-off
17 November 2025Confirmation statement with no updates30 August 2025
Show all recent filings

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