Menna Overview
Here’s a quick overview of NOVEL AUDIO LTD 👀 — a London based business that started in 2016.
NOVEL AUDIO LTD
- Company statusactive
- Company No10327884
- Age9 years 11 months Incorporated 12 August 2016
- Officers3
Address
17-21 Emerald Street, 3rd Floor, London, WC1N 3QN, England
NOVEL AUDIO LTD is an active company incorporated on 12 August 2016 and based in London, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 19 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 17 Dec 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 12 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Apr 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 May 2024
Memorandum Articles
2 Years Ago on 29 May 2024
Change To A Person With Significant Control
2 Years Ago on 08 May 2024
Confirmation Statement With Updates
2 Years Ago on 30 Apr 2024
Capital Name Of Class Of Shares
2 Years Ago on 26 Apr 2024
Resolution
2 Years Ago on 26 Apr 2024
Capital Name Of Class Of Shares
2 Years Ago on 26 Apr 2024
Capital Return Purchase Own Shares
2 Years Ago on 25 Apr 2024
Capital Cancellation Shares
2 Years Ago on 24 Apr 2024
Accounts Amended With Accounts Type Total Exemption Full
2 Years Ago on 19 Feb 2024
Capital Cancellation Shares
2 Years Ago on 31 Jan 2024
Second Filing Capital Allotment Shares
2 Years Ago on 26 Jan 2024
Capital Cancellation Shares
2 Years Ago on 18 Jan 2024
Capital Return Purchase Own Shares
2 Years Ago on 09 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 04 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 04 Jan 2024
Capital Allotment Shares
2 Years Ago on 04 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 21 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 21 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Nov 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BASRAN, Parminder Singh | director | Jul 1978 | 24 Jun 2025 |
| O'BRIEN, Maximillian Oliver Bertie | director | Sep 1986 | 25 Feb 2019 |
| ROOKWOOD, Dan | director | Jun 1978 | 22 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vgc Partners I Lp | 26 Oct 2023 | |
| Mr Maximillian Oliver Bertie O'Brien | Sep 1986 | 26 Feb 2019 |
| Mr Sean Glynn | Jan 1986 | 05 Dec 2016 |
| Mr Patrick Glynn | Mar 1955 | 05 Oct 2016 |
| Mr Sean Glynn | Jan 1986 | 12 Aug 2016 |
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BASRAN, Parminder Singh are mutual persons.
BASRAN, Parminder Singh are mutual persons.
BASRAN, Parminder Singh are mutual persons.
BASRAN, Parminder Singh are mutual persons.
BASRAN, Parminder Singh are mutual persons.
BASRAN, Parminder Singh are mutual persons.
BASRAN, Parminder Singh are mutual persons.
BASRAN, Parminder Singh are mutual persons.
BASRAN, Parminder Singh are mutual persons.
BASRAN, Parminder Singh are mutual persons.
BASRAN, Parminder Singh are mutual persons.
VGC GP (SCOTLAND) LIMITED
BASRAN, Parminder Singh are mutual persons.
TWENTY TEN CAPITAL (SUPERAWESOME) LLP
BASRAN, Parminder Singh, ROOKWOOD, Dan are mutual persons.
VGC PARTNERS LLP
BASRAN, Parminder Singh are mutual persons.
SILVER BULLET DATA SERVICES GROUP PLC
BASRAN, Parminder Singh are mutual persons.
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Menna Overview
Here’s a quick overview of NOVEL AUDIO LTD 👀 — a London based business that started in 2016.