Introduction
Watch Company
N
NOVO PROJECTS LTD
NOVO PROJECTS LTD is an active company incorporated on 5 April 2024 with the registered office located in Buxton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts and 2 other business activities. NOVO PROJECTS LTD was registered 2 years ago.(SIC: 64301, 64304, 64306)
Status
active
Active since 2 years ago
Company No
15617653
LTD Company
Age
2 Years
Incorporated 5 April 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 22 December 2025 (4 months ago)
Period: 5 April 2024 - 31 August 2025(17 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2026 (Just now)
Submitted on 7 April 2026 (Just now)
Next Due
Due by 18 April 2027
For period ending 4 April 2027
Address
Norfolk House Hardwick Square North Buxton, SK17 6PU,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ALBERTI, Lisa Victoria
ActiveHardwick Square North, BuxtonSK17 6PU
Born May 1977
Director
Appointed 05 Apr 2024
ALBERTI, Lisa Victoria
Hardwick Square North, BuxtonSK17 6PU
Born May 1977
Director
05 Apr 2024
Active
BEEVERS, James
ActiveHardwick Square North, BuxtonSK17 6PU
Born July 1982
Director
Appointed 05 Apr 2024
BEEVERS, James
Hardwick Square North, BuxtonSK17 6PU
Born July 1982
Director
05 Apr 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Lisa Victoria Alberti
ActiveHardwick Square North, BuxtonSK17 6PU
Born May 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Apr 2024
Lisa Victoria Alberti
Hardwick Square North, BuxtonSK17 6PU
Born May 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Apr 2024
Active
Mr James Beevers
ActiveHardwick Square North, BuxtonSK17 6PU
Born July 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Apr 2024
Mr James Beevers
Hardwick Square North, BuxtonSK17 6PU
Born July 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Apr 2024
Active
Filing History
7
Description
Type
Date Filed
Document
19 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 April 2024