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Company Information for

NOVABROOK LIMITED

UNIT 6 SUITE F10 5TH FLOOR SCALA HOUSE, 36 HOLLOWAY CIRCUS QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B1 1EQ,
Company Registration Number
09424158
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Novabrook Ltd
NOVABROOK LIMITED was founded on 2015-02-05 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Novabrook Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NOVABROOK LIMITED
 
Legal Registered Office
UNIT 6 SUITE F10 5TH FLOOR SCALA HOUSE
36 HOLLOWAY CIRCUS QUEENSWAY
BIRMINGHAM
WEST MIDLANDS
B1 1EQ
 
Filing Information
Company Number 09424158
Company ID Number 09424158
Date formed 2015-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB211645833  
Last Datalog update: 2019-02-05 16:21:40
Primary Source:Companies House
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Companies with same name NOVABROOK LIMITED
The following companies were found which have the same name as NOVABROOK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NOVABROOK SERVICES LIMITED 923 FINCHLEY ROAD LONDON LONDON NW11 7PE Dissolved Company formed on the 2007-09-18
NOVABROOK LIMITED CONNAUGHT CLOSE CONNAUGHT STREET KILCOCK CO. KILDARE Dissolved Company formed on the 1998-06-03
NOVABROOK EHEALTH SOLUTIONS Prince Edward Island Unknown Company formed on the 2006-09-20
NOVABROOK EHEALTH SOLUTIONS INC. Prince Edward Island Unknown Company formed on the 2007-07-05
NOVABROOK HOLDINGS LTD. 117 REIMER DRIVE HINTON ALBERTA T7V 1K1 Active Company formed on the 2014-11-07
NOVABROOK PTY. LTD. QLD 4655 Active Company formed on the 1994-09-09
NOVABROOK ENTERPRISES LIMITED UNIT 14 MOORCROFT HARLINGTON ROAD UXBRIDGE UB8 3HD Active Company formed on the 2017-01-30
NOVABROOK LTD Office Lg06 1 Quality Court Chancery Lane London WC2A 1HR active Company formed on the 2024-04-05

Company Officers of NOVABROOK LIMITED

Current Directors
Officer Role Date Appointed
KA KIT LI
 Director 2015-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
MARION BLACK
 Director 2015-02-05 2015-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KA KIT LI DANESTAR LIMITED Director 2015-02-05 CURRENT 2015-02-05 Active - Proposal to Strike off
KA KIT LI STONEHONEY LTD Director 2010-03-18 CURRENT 2010-03-18 Dissolved 2016-02-23
KA KIT LI YELSTONE LTD Director 2010-03-10 CURRENT 2010-03-10 Dissolved 2016-02-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-01-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCIAN-EUGEN COSTE
2019-01-10AP01DIRECTOR APPOINTED MR LUCIAN-EUGEN COSTE
2019-01-10PSC07CESSATION OF KA KIT LI AS A PERSON OF SIGNIFICANT CONTROL
2019-01-10TM01APPOINTMENT TERMINATED, DIRECTOR KA KIT LI
2019-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/19 FROM C/O Nathanial Consultancy Room 313 Victoria Square Birmingham West Midlands B1 1BD
2018-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/18 FROM Room 313 One Victoria Square Birmingham B1 1BD United Kingdom
2018-07-11DISS16(SOAS)Compulsory strike-off action has been suspended
2018-05-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/18 FROM 97 Watermoor Road Cirencester Gloucestershire GL7 1LD
2017-11-16AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-10-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19AA01Previous accounting period extended from 28/02/16 TO 31/03/16
2016-02-29AR0105/02/16 ANNUAL RETURN FULL LIST
2015-02-25AP01DIRECTOR APPOINTED KA KIT LI
2015-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/15 FROM 97 Watermoor Road Cirencester Gloucestershire GL7 1LD United Kingdom
2015-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/15 FROM Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
2015-02-18TM01APPOINTMENT TERMINATED, DIRECTOR MARION BLACK
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to NOVABROOK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NOVABROOK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NOVABROOK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56103 - Take-away food shops and mobile food stands

Intangible Assets
Patents
We have not found any records of NOVABROOK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOVABROOK LIMITED
Trademarks
We have not found any records of NOVABROOK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOVABROOK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56103 - Take-away food shops and mobile food stands) as NOVABROOK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NOVABROOK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOVABROOK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NOVABROOK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B1 1EQ