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Companies House/London/Company profile

NOVARK LIMITED

Active
12597921·incorporated 2020-05-12

NOVARK LIMITED is an active UK private limited company, incorporated on 12 May 2020 at Companies House (number 12597921; OpenRegistry canonical ID GB-12597921-novark-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-05-12
Registered Address
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-03. Next confirmation statement due 2026-06-17.

Persons with significant control

NOVARK LIMITED has 3 persons with significant control on file:

  • Mr Robin John Shattock born 1963 resident in England, British national. Notified 2020-05-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Carole Ann Shattock born 1944 resident in England, British national. Notified 2020-05-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Hannah Lucy Shattock born 1990 resident in England, British national. Notified 2020-05-27.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Woodberry Secretarial Limited (England & Wales reg. 07168188). Notified 2020-05-12. Ceased 2020-06-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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