NOVASTONE SF12 TOPCO LIMITED

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Key Data

Status

Active

Company No.

14667337

Incorporation date

16/02/2023

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2023)

07/04/2026

Satisfaction of charge 146673370001 in full

View PDF (1 pages)

07/04/2026

Registration of charge 146673370003, created on 2026-04-02

View PDF (25 pages)

16/02/2026

Confirmation statement made on 2026-02-15 with no updates

View PDF (3 pages)

17/12/2025

Group of companies' accounts made up to 2025-06-30

View PDF (38 pages)

04/09/2025

Director's details changed for Mr Piotr Zawadzki on 2025-09-04

View PDF (2 pages)

17/02/2025

Confirmation statement made on 2025-02-15 with updates

View PDF (6 pages)

21/11/2024

Group of companies' accounts made up to 2024-06-30

View PDF (38 pages)

19/02/2024

Confirmation statement made on 2024-02-15 with updates

View PDF (8 pages)

14/02/2024

Appointment of Mr Piotr Zawadzki as a director on 2024-01-25

View PDF (2 pages)

31/01/2024

Termination of appointment of James Blackburn Mclaren Iii as a director on 2024-01-15

View PDF (1 pages)

26/05/2023

Current accounting period extended from 2024-02-28 to 2024-06-30

View PDF (1 pages)

18/05/2023

Registration of charge 146673370002, created on 2023-05-17

View PDF (36 pages)

16/05/2023

Appointment of Mr Ralf Grass as a director on 2023-05-15

View PDF (2 pages)

16/05/2023

Appointment of Mr Alexander Stuart Farmer as a director on 2023-05-15

View PDF (2 pages)

26/04/2023

Resolutions

View PDF (2 pages)

26/04/2023

Memorandum and Articles of Association

View PDF (38 pages)

20/04/2023

Cessation of William Charles Hunnam as a person with significant control on 2023-04-06

View PDF (1 pages)

20/04/2023

Notification of a person with significant control statement

View PDF (2 pages)

19/04/2023

Appointment of Mr James Blackburn Mclaren Iii as a director on 2023-04-06

View PDF (2 pages)

19/04/2023

Statement of capital following an allotment of shares on 2023-04-06

View PDF (3 pages)

19/04/2023

Statement of capital following an allotment of shares on 2023-04-06

View PDF (3 pages)

19/04/2023

Statement of capital following an allotment of shares on 2023-04-06

View PDF (3 pages)

19/04/2023

Statement of capital following an allotment of shares on 2023-04-06

View PDF (3 pages)

19/04/2023

Statement of capital following an allotment of shares on 2023-04-06

View PDF (4 pages)

17/04/2023

Registration of charge 146673370001, created on 2023-04-06

View PDF (35 pages)

15/02/2023

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

30/06/2026

Due by

31/03/2027

Last accounts made up to

30/06/2025View PDF

Confirmation

Next statement date

15/02/2027

Last statement dated

30/06/2025View PDF

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Business linkages

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Financial Ratios

NOVASTONE SF12 TOPCO LIMITED has not submitted financial statements

NOVASTONE SF12 TOPCO LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

5

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2

Persons with Significant Control

This information is available in our reports to registered users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About NOVASTONE SF12 TOPCO LIMITED

NOVASTONE SF12 TOPCO LIMITED is an(a) Active company incorporated on 16/02/2023 with the registered office located at 80 Cheapside, London EC2V 6EE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NOVASTONE SF12 TOPCO LIMITED?

NOVASTONE SF12 TOPCO LIMITED is currently Active. It was registered on 16/02/2023 .

Where is NOVASTONE SF12 TOPCO LIMITED located?

NOVASTONE SF12 TOPCO LIMITED is registered at 80 Cheapside, London EC2V 6EE.

What does NOVASTONE SF12 TOPCO LIMITED do?

NOVASTONE SF12 TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for NOVASTONE SF12 TOPCO LIMITED?

The latest filing was on 07/04/2026: Satisfaction of charge 146673370001 in full.