Introduction
Watch Company
N
NOVI POCHATOK LTD
NOVI POCHATOK LTD is an active company incorporated on 7 February 2023 with the registered office located in Woodhall Spa. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. NOVI POCHATOK LTD was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14645043
LTD Company
Age
3 Years
Incorporated 7 February 2023
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 18 June 2025 (9 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 February 2026 (1 month ago)
Submitted on 17 February 2026 (1 month ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Address
5 Tarleton Avenue Woodhall Spa, LN10 6SE,
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BOLLARD, Deberah Ann
ActiveWoodhall SpaLN10 6SE
Born April 1965
Director
Appointed 07 Feb 2023
BOLLARD, Deberah Ann
Woodhall SpaLN10 6SE
Born April 1965
Director
07 Feb 2023
Active
BOLLARD, Remi Joseph Patrice
ActiveWoodhall SpaLN10 6SE
Born December 1972
Director
Appointed 07 Feb 2023
BOLLARD, Remi Joseph Patrice
Woodhall SpaLN10 6SE
Born December 1972
Director
07 Feb 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Deberah Ann Bollard
ActiveWoodhall SpaLN10 6SE
Born April 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Feb 2023
Mrs Deberah Ann Bollard
Woodhall SpaLN10 6SE
Born April 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Feb 2023
Active
Mr Remi Joseph Patrice Bollard
ActiveWoodhall SpaLN10 6SE
Born December 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Feb 2023
Mr Remi Joseph Patrice Bollard
Woodhall SpaLN10 6SE
Born December 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Feb 2023
Active
Filing History
7
Description
Type
Date Filed
Document
23 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 June 2023