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Companies House/London/Company profile

NOVACONCEPT LTD

Active - Proposal to Strike off
10437154·incorporated 2016-10-20

NOVACONCEPT LTD is an active UK private limited company, incorporated on 20 October 2016 at Companies House (number 10437154; OpenRegistry canonical ID GB-10437154-novaconcept-ltd). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-10-20
Registered Address
30 RIDLEY ROAD, LONDON, E7 0LT, ENGLAND
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-10-31. Next accounts due 2025-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-05-22. Next confirmation statement due 2025-06-05.

Persons with significant control

NOVACONCEPT LTD has 1 person with significant control on file:

  • Mr Iulian Morosan born 1985 resident in England, Romanian national. Notified 2024-04-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Catalin Perju born 1988 resident in England, Romanian national. Notified 2016-10-20. Ceased 2024-04-18.
    • Owns 25–50% of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Adrian Dragomir born 1982 resident in England, Romanian national. Notified 2017-05-30. Ceased 2018-09-30.
    • Owns 25–50% of shares
  • Mr Catalin-Daniel Dragomir born 1975 resident in England, Romanian national. Notified 2017-05-30. Ceased 2018-09-30.
    • Owns 25–50% of shares

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