Introduction
Watch Company
N
NOVUNA CAPITAL LIMITED
NOVUNA CAPITAL LIMITED is an active company incorporated on 23 October 2020 with the registered office located in Manchester. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. NOVUNA CAPITAL LIMITED was registered 5 years ago.(SIC: 99999)
Status
active
Active since 5 years ago
Company No
12970414
LTD Company
Age
5 Years
Incorporated 23 October 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 7 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2025 (6 months ago)
Submitted on 22 October 2025 (6 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Previous Company Names
AGHOCO 1963 LIMITED
From: 23 October 2020To: 27 October 2020
Address
One St Peter's Square Manchester, M2 3DE,
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
A G SECRETARIAL LIMITED
ActiveLothbury, LondonEC2R 7HG
Corporate secretary
Appointed 23 Oct 2020
A G SECRETARIAL LIMITED
Lothbury, LondonEC2R 7HG
Corporate secretary
23 Oct 2020
Active
HART, Roger
ActiveLothbury, LondonEC2R 7HG
Born January 1971
Director
Appointed 23 Oct 2020
HART, Roger
Lothbury, LondonEC2R 7HG
Born January 1971
Director
23 Oct 2020
Active
A G SECRETARIAL LIMITED
ActiveLothbury, LondonEC2R 7HG
Corporate director
Appointed 23 Oct 2020
A G SECRETARIAL LIMITED
Lothbury, LondonEC2R 7HG
Corporate director
23 Oct 2020
Active
INHOCO FORMATIONS LIMITED
ActiveLothbury, LondonEC2R 7HG
Corporate director
Appointed 23 Oct 2020
INHOCO FORMATIONS LIMITED
Lothbury, LondonEC2R 7HG
Corporate director
23 Oct 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lothbury, LondonEC2R 7HG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Oct 2020
Inhoco Formations Limited
Lothbury, LondonEC2R 7HG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Oct 2020
Active
Filing History
16
Description
Type
Date Filed
Document
30 December 2025
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
30 December 2025
30 December 2025
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
30 December 2025
30 December 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
30 December 2025
30 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 December 2025
27 October 2020
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 October 2020