Introduction
Watch Company
N
NOVA FOUNDER PAYROLL LTD
NOVA FOUNDER PAYROLL LTD is an active company incorporated on 12 March 2021 with the registered office located in Liverpool. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. NOVA FOUNDER PAYROLL LTD was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
13263652
LTD Company
Age
5 Years
Incorporated 12 March 2021
Size
N/A
Accounts
ARD: 5/4Overdue
Last Filed
Made up to 5 April 2023 (3 years ago)
Submitted on 29 March 2024 (2 years ago)
Period: 6 April 2022 - 5 April 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 5 January 2025
Period: 6 April 2023 - 5 April 2024
Confirmation Statement
Overdue
Last Filed
Made up to 15 March 2024 (2 years ago)
Submitted on 26 April 2024 (2 years ago)
Next Due
Due by 29 March 2025
For period ending 15 March 2025
Address
57 Jordan Street Liverpool, L1 0BW,
Previous Addresses
44 Simpson Street Studio N @ Digital House Liverpool Merseyside L1 0AX England
From: 12 March 2021To: 9 June 2021
6 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Nov 23
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
SOHAIL, Kamir
ActiveJordan Street, LiverpoolL1 0BW
Born August 1986
Director
Appointed 11 Oct 2022
SOHAIL, Kamir
Jordan Street, LiverpoolL1 0BW
Born August 1986
Director
11 Oct 2022
Active
DAVIDSON, Christopher
ResignedJordan Street, LiverpoolL1 0BW
Born December 1985
Director
Appointed 25 Nov 2021
Resigned 11 Oct 2022
DAVIDSON, Christopher
Jordan Street, LiverpoolL1 0BW
Born December 1985
Director
25 Nov 2021
Resigned 11 Oct 2022
Resigned
WESTHEAD, Jeremy James
ResignedSimpson Street, LiverpoolL1 0AX
Born January 1976
Director
Appointed 12 Mar 2021
Resigned 31 Aug 2021
WESTHEAD, Jeremy James
Simpson Street, LiverpoolL1 0AX
Born January 1976
Director
12 Mar 2021
Resigned 31 Aug 2021
Resigned
NOVA GROUP HOLDINGS LIMITED
ResignedJordan Street, LiverpoolL1 0BW
Corporate director
Appointed 12 Mar 2021
Resigned 11 Oct 2022
NOVA GROUP HOLDINGS LIMITED
Jordan Street, LiverpoolL1 0BW
Corporate director
12 Mar 2021
Resigned 11 Oct 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Jordan Street, LiverpoolL1 0BW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Mar 2021
Nova Group Holdings Limited
Jordan Street, LiverpoolL1 0BW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Mar 2021
Active
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 August 2021
9 June 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 June 2021
9 June 2021
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
9 June 2021
9 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 June 2021
15 March 2021
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
15 March 2021
12 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 March 2021