Novetek Ltd

Active05564521 Private limited company
Incorporated
15 September 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Kalwant Singh
Owned by
Kalwant Singh
Accounts type
Micro entity
Region
West Midlands
Address
204-208 Holbrook Lane
Coventry
CV6 4DD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 January 2027
Last conf. stmt
28 December 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Singh, Kalwant
Director · Appointed 7 June 2017
British
Born October 1971 (55)
Officer history (11 former)
28 December 2017
Appointed Singh, Kalwant as Director
28 December 2017
Resigned Singh, Kalwant as Director
9 June 2017
Resigned Singh, Shalinder as Director
7 June 2017
Appointed Singh, Kalwant as Director
9 August 2014
Resigned Mohindra, Sanjay as Director
9 August 2014
Appointed Singh, Shalinder as Director
1 February 2011
Resigned Johal, Hardeep Kaur as Secretary
1 February 2011
Appointed Mohindra, Sanjay as Director
1 February 2010
Resigned Johal, Kulwant Singh as Director
1 April 2008
Resigned Johal, Jasraj as Director
1 April 2008
Appointed Johal, Hardeep Kaur as Secretary
1 April 2008
Resigned Judge Johal, Taljit as Secretary
1 April 2008
Appointed Johal, Kulwant Singh as Director
1 January 2008
Appointed Judge Johal, Taljit as Secretary
1 January 2008
Resigned Johal, Jasraj as Secretary
1 December 2007
Appointed Johal, Jasraj as Secretary
1 December 2007
Resigned Johal, Kulwant as Secretary
1 January 2007
Appointed Johal, Kulwant as Secretary
1 January 2007
Appointed Johal, Jasraj as Director
15 December 2006
Resigned Duport Secretary Limited as Corporate Nominee Secretary
15 December 2006
Resigned Duport Director Limited as Corporate Nominee Director
15 September 2005
Appointed Duport Secretary Limited as Corporate Nominee Secretary
15 September 2005
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 1 active

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

Kalwant Singh
Individual · Notified 7 June 2017
Owns 75–100% of shares
British
Born October 1971 (55)
Former controllers (1)
12 June 2017
Ceased Shalinder Singh — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£30,031
Employees
2
Debt Ratio
95%
Current Ratio
0.0x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2024 2025 £2 £2 £2 £20,492 £30,031
Balance sheet detail
2025202420232022202120202019
Fixed Assets£585,467£588,089
Current Assets£2,993£43,304
Debtors£2
Creditors (< 1 year)£323,192£375,664
Creditors (> 1 year)£235,237£235,237
Net Current Assets(£320,199)(£332,360)
Net Assets£30,031£20,492£2£2£2
Shareholder Funds£30,031£20,492£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Registration of a charge
14 July 2026Satisfaction of a charge in full
30 June 2026Micro company accounts30 September 2025
12 May 2026Compulsory strike-off action has been discontinued
11 May 2026Confirmation statement with no updates28 December 2025
Show all recent filings

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