Introduction
Watch Company
N
NOVATORS HOSPITALITY LIMITED
NOVATORS HOSPITALITY LIMITED is an active company incorporated on 12 July 2018 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. NOVATORS HOSPITALITY LIMITED was registered 7 years ago.(SIC: 56101)
Status
active
Active since 7 years ago
Company No
11461125
LTD Company
Age
7 Years
Incorporated 12 July 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 July 2025 (10 months ago)
Submitted on 17 July 2025 (10 months ago)
Next Due
Due by 25 July 2026
For period ending 11 July 2026
Address
37-41 Bedford Row London, WC1R 4JH,
7 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Share Issue
Oct 19
Capital Alter Shares Subdivision
New Owner
Oct 19
Notification Of A Person With Significan...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
KRYUKIN AFXENTIOU, Yaroslav
ActiveBedford Row, LondonWC1R 4JH
Born June 1989
Director
Appointed 05 Dec 2025
KRYUKIN AFXENTIOU, Yaroslav
Bedford Row, LondonWC1R 4JH
Born June 1989
Director
05 Dec 2025
Active
ZELMAN, Mikhail
ActiveBedford Row, LondonWC1R 4JH
Born January 1977
Director
Appointed 05 Dec 2025
ZELMAN, Mikhail
Bedford Row, LondonWC1R 4JH
Born January 1977
Director
05 Dec 2025
Active
ZELMAN, Roman
ActiveBedford Row, LondonWC1R 4JH
Born December 1968
Director
Appointed 30 Sept 2019
ZELMAN, Roman
Bedford Row, LondonWC1R 4JH
Born December 1968
Director
30 Sept 2019
Active
MILLS, Timothy James
ResignedBedford Row, LondonWC1R 4JH
Born November 1976
Director
Appointed 12 Jul 2018
Resigned 30 Jun 2022
MILLS, Timothy James
Bedford Row, LondonWC1R 4JH
Born November 1976
Director
12 Jul 2018
Resigned 30 Jun 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Roman Zelman
ActiveBedford Row, LondonWC1R 4JH
Born December 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Sept 2019
Mr Roman Zelman
Bedford Row, LondonWC1R 4JH
Born December 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Sept 2019
Active
Mr Mikhail Zelman
ActiveBedford Row, LondonWC1R 4JH
Born January 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Jul 2018
Mr Mikhail Zelman
Bedford Row, LondonWC1R 4JH
Born January 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Jul 2018
Active
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2022
23 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 May 2022
29 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 April 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 October 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
4 October 2019