NOVODA LIMITED
C/O ALEXANDER SLAON, 180 ST. VINCENT STREET, GLASGOW G2 5SG- Active
- Private Limited Company
- Company No. SC347444
- Last Updated: 01 Mar 2024
Company Profile
NOVODA LIMITED was incorporated on Friday, August 22, 2008 as a Private Limited Company with registered address in GLASGOW. NOVODA LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 16 years 6 months and 1 day.
| Name | NOVODA LIMITED |
|---|---|
| Company number | SC347444 |
| Company type | Private Limited Company |
| Incorporation date | 22 Aug 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ALEXANDER SLAON 180 ST. VINCENT STREET GLASGOW G2 5SG |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Novoda Holdings Limited Blackstock Mews, N4 2BT |
Dates: Monday, February 17, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Carl-Gustaf Harroch Nationality: Swedish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kevin Bryden Mcdonagh Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 17, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 September 2016 |
| Last confirmation statement dated | 22 August 2015 |
Mortgages
No mortgages have been registered against NOVODA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NOVODA LIMITED | 22 Aug 2008 |