| Company Name | Novascape Limited |
|---|---|
| Directors | Nicholas Rogan and Michael Paul Bonsall |
| Company Status | Active |
| Company Number | 09965342 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 2016(8 years, 2 months ago) |
| Previous Name | Quinceworks Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 74901 | Environmental consulting activities |
Directors
| Director Name | Dr Nicholas Rogan |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Station Road Little Sutton Cheshire CH66 1NT Wales |
| Director Name | Mr Michael Paul Bonsall |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2022(6 years, 2 months after company formation) |
| Appointment Duration | 2 years |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 19 Station Road Little Sutton Cheshire CH66 1NT Wales |
| Director Name | Mr Adrian Rogan |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2017(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 23 January 2019) |
| Role | Freelance Writer |
| Country of Residence | England |
| Correspondence Address | 58 South Road Kirkby Stephen Cumbria CA17 4SN |
| Director Name | Miss Hannah Whitby |
|---|---|
| Date of Birth | July 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2018(2 years, 3 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 31 January 2024) |
| Role | Postdoctoral Researcher |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Station Road Little Sutton Cheshire CH66 1NT Wales |
Location
| Registered Address | 19 Station Road Little Sutton Cheshire CH66 1NT Wales |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Ward | St Paul's |
| Built Up Area | Birkenhead |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 1 April 2024 (2 weeks, 3 days ago) |
|---|---|
| Next Return Due | 15 April 2025 (12 months from now) |
Filing History
| 27 October 2023 | Total exemption full accounts made up to 31 January 2023 (5 pages) |
|---|---|
| 14 April 2023 | Confirmation statement made on 1 April 2023 with updates (7 pages) |
| 19 October 2022 | Registered office address changed from 19 Station Road Little Sutton Ellesmere Port CH66 1NT England to 19 Station Road Little Sutton Cheshire CH66 1NT on 19 October 2022 (1 page) |
| 31 May 2022 | Change of share class name or designation (2 pages) |
| 31 May 2022 | Sub-division of shares on 15 May 2022 (4 pages) |
| 30 May 2022 | Notification of Michael Paul Bonsall as a person with significant control on 15 May 2022 (2 pages) |
| 30 May 2022 | Statement of capital following an allotment of shares on 15 May 2022
|
| 16 May 2022 | Total exemption full accounts made up to 31 January 2022 (5 pages) |
| 13 May 2022 | Registered office address changed from 207 Allport Road Bromborough Wirral CH63 0JG England to 19 Station Road Little Sutton Ellesmere Port CH66 1NT on 13 May 2022 (1 page) |
| 22 April 2022 | Appointment of Mr Michael Paul Bonsall as a director on 10 April 2022 (2 pages) |
| 1 April 2022 | Confirmation statement made on 1 April 2022 with no updates (3 pages) |
| 16 December 2021 | Director's details changed for Miss Hannah Whitby on 16 December 2021 (2 pages) |
| 16 December 2021 | Director's details changed for Dr. Nicholas Rogan on 16 December 2021 (2 pages) |
| 10 June 2021 | Total exemption full accounts made up to 31 January 2021 (5 pages) |
| 1 April 2021 | Cessation of Hannah Whitby as a person with significant control on 1 April 2020 (1 page) |
| 1 April 2021 | Statement of capital following an allotment of shares on 1 April 2020
|
| 1 April 2021 | Confirmation statement made on 1 April 2021 with updates (4 pages) |
| 11 March 2021 | Resolutions
|
| 8 February 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
| 5 May 2020 | Registered office address changed from Pen Y Bont Bach Groeslon Caernarfon Gwynedd LL54 7EW Wales to 207 Allport Road Bromborough Wirral CH63 0JG on 5 May 2020 (1 page) |
| 17 April 2020 | Total exemption full accounts made up to 31 January 2020 (5 pages) |
| 7 February 2020 | Change of details for Dr Nicholas Rogan as a person with significant control on 27 April 2018 (2 pages) |
| 7 February 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
| 22 January 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
| 23 September 2019 | Total exemption full accounts made up to 31 January 2019 (5 pages) |
| 27 February 2019 | Registered office address changed from 58 South Road Kirkby Stephen Cumbria CA17 4SN England to Pen Y Bont Bach Groeslon Caernarfon Gwynedd LL54 7EW on 27 February 2019 (1 page) |
| 23 January 2019 | Confirmation statement made on 21 January 2019 with updates (4 pages) |
| 23 January 2019 | Termination of appointment of Adrian Rogan as a director on 23 January 2019 (1 page) |
| 22 January 2019 | Notification of Hannah Whitby as a person with significant control on 27 April 2018 (2 pages) |
| 29 October 2018 | Total exemption full accounts made up to 31 January 2018 (5 pages) |
| 27 April 2018 | Statement of capital following an allotment of shares on 1 February 2018
|
| 27 April 2018 | Appointment of Miss Hannah Whitby as a director on 27 April 2018 (2 pages) |
| 21 January 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
| 20 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 20 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 14 March 2017 | Appointment of Mr Adrian Rogan as a director on 6 March 2017 (2 pages) |
| 14 March 2017 | Appointment of Mr Adrian Rogan as a director on 6 March 2017 (2 pages) |
| 1 February 2017 | Registered office address changed from C/O Adrian Rogan 58 South Road South Road Kirkby Stephen Cumbria CA17 4SN England to 58 South Road Kirkby Stephen Cumbria CA17 4SN on 1 February 2017 (1 page) |
| 1 February 2017 | Registered office address changed from C/O Adrian Rogan 58 South Road South Road Kirkby Stephen Cumbria CA17 4SN England to 58 South Road Kirkby Stephen Cumbria CA17 4SN on 1 February 2017 (1 page) |
| 30 January 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 30 January 2017 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
| 6 June 2016 | Registered office address changed from 11 Dorrit Street Liverpool L8 8AN United Kingdom to C/O Adrian Rogan 58 South Road South Road Kirkby Stephen Cumbria CA17 4SN on 6 June 2016 (1 page) |
| 6 June 2016 | Registered office address changed from 11 Dorrit Street Liverpool L8 8AN United Kingdom to C/O Adrian Rogan 58 South Road South Road Kirkby Stephen Cumbria CA17 4SN on 6 June 2016 (1 page) |
| 22 January 2016 | Incorporation Statement of capital on 2016-01-22
|
| 22 January 2016 | Incorporation Statement of capital on 2016-01-22
|