Company NameNovlr Limited
DirectorsThomas Muirhead and Kimberley Simone Montgomery
Company StatusActive
Company Number08792170
CategoryPrivate Limited Company
Incorporation Date27 November 2013(10 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 62011Ready-made interactive leisure and entertainment software development

Directors

Director NameMr Thomas Muirhead
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 2013(same day as company formation)
RoleHead Of Digital
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 105
Graham Road
London
E8 1PB
Director NameMiss Kimberley Simone Montgomery
Date of BirthAugust 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 2013(same day as company formation)
RoleDigital Producer
Country of ResidenceUnited Kingdom
Correspondence Address36 Oak Way
Heckington
Sleaford
Lincolnshire
NG34 9FG

Location

Registered AddressWoodside
Bury Road
London
E4 7QL
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishWaltham Abbey
WardWaltham Abbey High Beach

Shareholders

40 at £0.01Kimberley Simone Pryor
32.00%
Ordinary
40 at £0.01Thomas Muirhead
32.00%
Ordinary
25 at £0.01Ken Montgomery
20.00%
Ordinary
20 at £0.01Maybeor Media LTD
16.00%
Ordinary

Financials

Year2014
Net Worth-£7,992
Cash£7

Accounts

Latest Accounts31 December 2023 (2 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return12 October 2023 (5 months, 2 weeks ago)
Next Return Due26 October 2024 (7 months from now)

Filing History

12 January 2021Micro company accounts made up to 31 December 2020 (3 pages)
5 November 2020Micro company accounts made up to 31 December 2019 (8 pages)
12 October 2020Confirmation statement made on 12 October 2020 with no updates (3 pages)
28 January 2020Confirmation statement made on 27 November 2019 with no updates (3 pages)
30 September 2019Micro company accounts made up to 31 December 2018 (6 pages)
7 January 2019Change of details for Kimberley Simone Pryor as a person with significant control on 7 January 2019 (2 pages)
7 January 2019Confirmation statement made on 27 November 2018 with no updates (3 pages)
7 January 2019Director's details changed for Miss Kimberley Simone Pryor on 7 January 2019 (2 pages)
29 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
11 December 2017Confirmation statement made on 27 November 2017 with no updates (3 pages)
11 December 2017Confirmation statement made on 27 November 2017 with no updates (3 pages)
30 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
30 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
6 December 2016Confirmation statement made on 27 November 2016 with updates (6 pages)
6 December 2016Confirmation statement made on 27 November 2016 with updates (6 pages)
29 September 2016Micro company accounts made up to 31 December 2015 (4 pages)
29 September 2016Micro company accounts made up to 31 December 2015 (4 pages)
25 December 2015Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2015-12-25
  • GBP 1.25
(4 pages)
25 December 2015Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2015-12-25
  • GBP 1.25
(4 pages)
27 August 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 August 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
5 May 2015Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
5 May 2015Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
24 December 2014Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1
(4 pages)
24 December 2014Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1
(4 pages)
27 November 2013Incorporation
Statement of capital on 2013-11-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
27 November 2013Incorporation
Statement of capital on 2013-11-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)