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Companies House/London/Company profile

NOVACAP INVEST LTD

Active - Proposal to Strike off
07940650·incorporated 2012-02-08

NOVACAP INVEST LTD is an active UK private limited company, incorporated on 8 February 2012 at Companies House (number 07940650; OpenRegistry canonical ID GB-07940650-novacap-invest-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 119,828 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2012-02-08
Registered Address
205 LAVENDER HILL, LONDON, SW11 5TB, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2025-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-02-08. Next confirmation statement due 2026-02-22.

Persons with significant control

NOVACAP INVEST LTD has 1 person with significant control on file:

  • Mr Petar Stefanov born 1964 resident in Bulgaria, Bulgarian national. Notified 2024-11-29.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Jimmy Malja born 1975 resident in England, Swedish national. Notified 2016-04-06. Ceased 2024-11-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jasbinder Singh born 1984 resident in United Kingdom, British national. Notified 2024-11-22. Ceased 2024-11-23.
    • Has significant influence or control

Previous names

NOVACAP INVEST LTD has previously traded as:

  • TZ ONE HOLDING LTD (until 2024-12-23)
  • TZONE LTD (until 2024-11-29)
  • NOVACAP INVEST LTD (until 2024-11-25)
  • COMPAZ EUROPE LTD (until 2017-06-16)

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