NA

NOVELLO AND COMPANY LIMITED

Active

Company number 00056942

· Incorporated 14 April 1898

14-15 Berners Street, London, W1T 3LJ

Last updated on 26 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
128 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 November 2025
Next due
24 November 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Novello Publishing Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
4 December 2025 View
Legacy
Other
4 December 2025 View
Legacy
Accounts
4 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2025 View
Change Person Director Company With Change Date
Officers
1 May 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2024 View
Termination Director Company With Name Termination Date
Officers
25 October 2024 View
Legacy
Other
23 October 2024 View
Legacy
Other
23 October 2024 View
Legacy
Accounts
23 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 October 2024 View
Termination Director Company With Name Termination Date
Officers
20 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
10 January 2024 View
Appoint Person Secretary Company With Name Date
Officers
10 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2023 View
Legacy
Other
23 October 2023 View
Legacy
Other
23 October 2023 View
Legacy
Accounts
23 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 October 2023 View
Change Person Director Company With Change Date
Officers
2 June 2023 View
Change Person Director Company With Change Date
Officers
26 May 2023 View
Legacy
Other
1 March 2023 View
Legacy
Other
1 March 2023 View
Legacy
Accounts
1 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 March 2023 View
Change Account Reference Date Company Previous Extended
Accounts
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2022 View
Legacy
Other
28 June 2022 View
Legacy
Other
28 June 2022 View
Legacy
Accounts
28 June 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 June 2022 View
Change Person Director Company
Officers
30 May 2022 View
Change Person Director Company With Change Date
Officers
27 May 2022 View
Change Person Director Company With Change Date
Officers
27 May 2022 View
Change Person Director Company With Change Date
Officers
26 May 2022 View
Appoint Person Director Company With Name Date
Officers
2 February 2022 View
Change Person Director Company With Change Date
Officers
10 December 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
6 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2021 View
Legacy
Other
21 April 2021 View
Legacy
Other
21 April 2021 View
Legacy
Accounts
21 April 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 April 2021 View
Appoint Person Director Company With Name Date
Officers
14 January 2021 View
Termination Director Company With Name Termination Date
Officers
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2020 View
Legacy
Other
10 November 2019 View
Legacy
Other
10 November 2019 View
Legacy
Accounts
10 November 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2019 View
Appoint Person Director Company With Name Date
Officers
8 March 2019 View
Legacy
Other
3 October 2018 View
Legacy
Other
3 October 2018 View
Legacy
Accounts
3 October 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2018 View
Termination Director Company With Name Termination Date
Officers
13 July 2018 View
Legacy
Other
17 October 2017 View
Legacy
Other
17 October 2017 View
Legacy
Accounts
17 October 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2017 View
Legacy
Other
8 January 2017 View
Legacy
Other
8 January 2017 View
Legacy
Accounts
8 January 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2016 View
Change Person Director Company With Change Date
Officers
21 December 2015 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2014 View
Change Person Director Company With Change Date
Officers
18 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2013 View
Change Account Reference Date Company Current Extended
Accounts
16 July 2013 View
Accounts With Accounts Type Full
Accounts
3 April 2013 View
Legacy
Mortgage
4 December 2012 View
Legacy
Mortgage
4 December 2012 View
Legacy
Mortgage
4 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2012 View
Appoint Person Secretary Company With Name
Officers
17 June 2012 View
Accounts With Accounts Type Full
Accounts
3 April 2012 View
Termination Secretary Company With Name
Officers
21 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2011 View
Appoint Person Director Company With Name
Officers
5 May 2011 View
Appoint Person Director Company With Name
Officers
5 May 2011 View
Accounts With Accounts Type Full
Accounts
5 April 2011 View
Legacy
Mortgage
31 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2010 View
Accounts With Accounts Type Full
Accounts
26 March 2010 View
Legacy
Annual Return
11 September 2009 View
Accounts With Accounts Type Full
Accounts
28 March 2009 View
Legacy
Officers
7 November 2008 View
Legacy
Officers
7 November 2008 View
Legacy
Annual Return
18 September 2008 View
Legacy
Officers
30 May 2008 View
Accounts With Accounts Type Full
Accounts
2 May 2008 View
Legacy
Officers
25 April 2008 View
Legacy
Annual Return
4 October 2007 View
Legacy
Accounts
6 March 2007 View
Auditors Resignation Company
Auditors
7 January 2007 View
Accounts With Accounts Type Full
Accounts
19 September 2006 View
Legacy
Annual Return
13 September 2006 View
Legacy
Officers
29 August 2006 View
Legacy
Mortgage
27 June 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Officers
22 May 2006 View
Legacy
Address
15 May 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Annual Return
26 September 2005 View
Legacy
Officers
21 July 2005 View
Accounts With Accounts Type Full
Accounts
18 July 2005 View
Legacy
Mortgage
15 December 2004 View
Legacy
Annual Return
4 October 2004 View
Accounts With Accounts Type Full
Accounts
21 July 2004 View
Legacy
Annual Return
17 September 2003 View
Accounts With Accounts Type Full
Accounts
16 July 2003 View
Legacy
Annual Return
11 September 2002 View
Legacy
Officers
21 August 2002 View
Legacy
Officers
27 July 2002 View
Legacy
Officers
9 July 2002 View
Accounts With Accounts Type Full
Accounts
8 July 2002 View
Legacy
Mortgage
19 November 2001 View
Legacy
Annual Return
27 September 2001 View
Accounts With Accounts Type Full
Accounts
11 July 2001 View
Legacy
Annual Return
10 October 2000 View
Accounts With Accounts Type Full
Accounts
6 July 2000 View
Legacy
Mortgage
26 February 2000 View
Legacy
Mortgage
26 February 2000 View
Legacy
Annual Return
11 October 1999 View
Accounts With Accounts Type Full
Accounts
2 August 1999 View
Legacy
Mortgage
29 December 1998 View
Legacy
Annual Return
7 October 1998 View
Accounts With Accounts Type Full
Accounts
18 September 1998 View
Legacy
Officers
19 February 1998 View
Legacy
Officers
13 February 1998 View
Legacy
Officers
5 January 1998 View
Legacy
Annual Return
7 October 1997 View
Legacy
Mortgage
29 July 1997 View
Accounts With Accounts Type Full
Accounts
28 July 1997 View
Legacy
Annual Return
13 October 1996 View
Accounts With Accounts Type Full
Accounts
23 July 1996 View
Legacy
Annual Return
4 October 1995 View
Accounts With Accounts Type Full
Accounts
12 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
6 October 1994 View
Accounts With Accounts Type Full
Accounts
27 September 1994 View
Legacy
Officers
22 April 1994 View
Accounts With Accounts Type Full
Accounts
19 January 1994 View
Legacy
Annual Return
14 October 1993 View
Legacy
Officers
14 October 1993 View
Legacy
Capital
19 August 1993 View
Legacy
Accounts
3 August 1993 View
Resolution
Resolution
14 July 1993 View
Resolution
Resolution
14 July 1993 View
Legacy
Officers
12 July 1993 View
Legacy
Officers
12 July 1993 View
Memorandum Articles
Incorporation
12 July 1993 View
Legacy
Officers
27 May 1993 View
Legacy
Officers
6 May 1993 View
Legacy
Officers
6 May 1993 View
Legacy
Officers
6 May 1993 View
Legacy
Officers
6 May 1993 View
Legacy
Address
6 May 1993 View
Legacy
Mortgage
21 April 1993 View
Accounts With Accounts Type Full
Accounts
4 February 1993 View
Legacy
Annual Return
2 October 1992 View
Legacy
Officers
19 August 1992 View
Legacy
Officers
11 June 1992 View
Legacy
Annual Return
12 November 1991 View
Accounts With Accounts Type Full
Accounts
4 September 1991 View
Legacy
Officers
15 July 1991 View
Memorandum Articles
Incorporation
18 June 1991 View
Legacy
Officers
28 May 1991 View
Legacy
Officers
13 May 1991 View
Legacy
Officers
14 December 1990 View
Legacy
Officers
14 December 1990 View
Legacy
Officers
14 December 1990 View
Legacy
Officers
15 November 1990 View
Legacy
Annual Return
27 September 1990 View
Accounts With Accounts Type Full
Accounts
27 September 1990 View
Legacy
Mortgage
7 September 1990 View
Resolution
Resolution
7 June 1990 View
Memorandum Articles
Incorporation
7 June 1990 View
Legacy
Officers
11 May 1990 View
Legacy
Officers
11 May 1990 View
Legacy
Address
11 May 1990 View
Accounts With Accounts Type Full Group
Accounts
8 November 1989 View
Legacy
Address
27 July 1989 View
Legacy
Annual Return
24 April 1989 View
Accounts With Accounts Type Full Group
Accounts
24 April 1989 View
Legacy
Mortgage
10 April 1989 View
Legacy
Officers
7 February 1989 View
Resolution
Resolution
16 December 1988 View
Legacy
Officers
14 November 1988 View
Legacy
Officers
27 October 1988 View
Legacy
Accounts
27 October 1988 View
Resolution
Resolution
17 October 1988 View
Legacy
Annual Return
27 April 1988 View
Accounts With Made Up Date
Accounts
27 April 1988 View
Legacy
Annual Return
24 April 1987 View
Accounts With Accounts Type Group
Accounts
6 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
13 October 1986 View
Accounts With Accounts Type Full
Accounts
20 May 1986 View
Accounts With Made Up Date
Accounts
20 April 1983 View
Accounts With Made Up Date
Accounts
23 April 1982 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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