Introduction
Watch Company
N
NOVUNA BUSINESS CASHFLOW LIMITED
NOVUNA BUSINESS CASHFLOW LIMITED is an active company incorporated on 27 April 2021 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 BUSINESS CASHFLOW LIMITED was registered 4 years ago.(SIC: 99999)
Status
active
Active since 4 years ago
Company No
13359833
LTD Company
Age
4 Years
Incorporated 27 April 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 22 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 April 2025 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Next Due
Due by 10 May 2026
For period ending 26 April 2026
Address
One St Peter's Square Manchester, M2 3DE,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Apr 21
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 27 Apr 2021
A G SECRETARIAL LIMITED
Lothbury, LondonEC2R 7HG
Corporate secretary
27 Apr 2021
Active
HART, Roger
ActiveLothbury, LondonEC2R 7HG
Born January 1971
Director
Appointed 27 Apr 2021
HART, Roger
Lothbury, LondonEC2R 7HG
Born January 1971
Director
27 Apr 2021
Active
A G SECRETARIAL LIMITED
ActiveLothbury, LondonEC2R 7HG
Corporate director
Appointed 27 Apr 2021
A G SECRETARIAL LIMITED
Lothbury, LondonEC2R 7HG
Corporate director
27 Apr 2021
Active
INHOCO FORMATIONS LIMITED
ActiveLothbury, LondonEC2R 7HG
Corporate director
Appointed 27 Apr 2021
INHOCO FORMATIONS LIMITED
Lothbury, LondonEC2R 7HG
Corporate director
27 Apr 2021
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 27 Apr 2021
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
27 Apr 2021
Active
Filing History
14
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