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Company Information for

NOVAHUB LIMITED

4 QUERN HOUSE MILL COURT, GREAT SHELFORD, CAMBRIDGE, CB22 5LD,
Company Registration Number
04514190
Private Limited Company
Active

Company Overview

About Novahub Ltd
NOVAHUB LIMITED was founded on 2002-08-19 and has its registered office in Cambridge. The organisation's status is listed as "Active". Novahub Limited is a Private Limited Company registered in ENGLAND 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
NOVAHUB LIMITED
 
Legal Registered Office
4 QUERN HOUSE MILL COURT
GREAT SHELFORD
CAMBRIDGE
CB22 5LD
Other companies in CB3
 
Previous Names
TELEOSTEC LIMITED30/11/2017
Filing Information
Company Number 04514190
Company ID Number 04514190
Date formed 2002-08-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB865985259  
Last Datalog update: 2023-12-06 22:29:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOVAHUB LIMITED
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Companies with same name NOVAHUB LIMITED
The following companies were found which have the same name as NOVAHUB LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NOVAHUB SYSTEMS WELLINGTON CIRCLE Singapore 751510 Dissolved Company formed on the 2008-09-09

Company Officers of NOVAHUB LIMITED

Current Directors
Officer Role Date Appointed
HELEN MARIE OSBORNE
 Company Secretary 2003-10-03
SIMON RICHARD OSBORNE
 Director 2002-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON RICHARD OSBORNE
 Company Secretary 2002-08-19 2003-10-03
STEPHEN MCCORMICK
 Director 2002-08-19 2003-10-03
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2002-08-19 2002-08-19
LONDON LAW SERVICES LIMITED
 Nominated Director 2002-08-19 2002-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON RICHARD OSBORNE 10259665 LIMITED Director 2016-07-01 CURRENT 2016-07-01 Dissolved 2018-05-29

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
2023-08-24CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES
2022-08-24CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2022-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/22 FROM The Bradfield Centre 184 Cambridge Science Park Milton Road Cambridge CB4 0GA England
2022-04-27AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES
2021-03-17AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-16AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/20 FROM 20 Station Road Cambridge CB1 2JD England
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES
2019-07-30AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-22AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES
2017-11-30RES15CHANGE OF COMPANY NAME 30/11/17
2017-11-30CERTNMCOMPANY NAME CHANGED TELEOSTEC LIMITED CERTIFICATE ISSUED ON 30/11/17
2017-11-16AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-25SH10Particulars of variation of rights attached to shares
2017-10-25SH08Change of share class name or designation
2017-10-24RES12VARYING SHARE RIGHTS AND NAMES
2017-10-24RES01ADOPT ARTICLES 06/10/2017
2017-10-24RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES
2016-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/16 FROM Sheraton House Castle Park Cambridge Cambridgeshire CB3 0AX
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-04-22AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-21AR0112/08/15 ANNUAL RETURN FULL LIST
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-21AR0112/08/14 ANNUAL RETURN FULL LIST
2013-11-26AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-12AR0112/08/13 ANNUAL RETURN FULL LIST
2012-08-24AR0112/08/12 ANNUAL RETURN FULL LIST
2012-06-15AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-17AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-07AR0112/08/11 ANNUAL RETURN FULL LIST
2010-10-20AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-06AR0112/08/10 ANNUAL RETURN FULL LIST
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD OSBORNE / 01/01/2010
2009-09-30AA28/02/09 TOTAL EXEMPTION SMALL
2009-08-27363aRETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
2008-12-30363aRETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS; AMEND
2008-12-16AA29/02/08 TOTAL EXEMPTION SMALL
2008-09-04363aRETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2008-09-04288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON OSBORNE / 01/08/2008
2008-09-04288cSECRETARY'S CHANGE OF PARTICULARS / HELEN OSBORNE / 01/08/2008
2008-06-17225PREVEXT FROM 31/08/2007 TO 28/02/2008
2007-10-04363aRETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
2007-03-10395PARTICULARS OF MORTGAGE/CHARGE
2007-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-01-1688(2)RAD 30/09/05--------- £ SI 98@1
2006-08-16287REGISTERED OFFICE CHANGED ON 16/08/06 FROM: WHITMARSH STERLAND 62 HILLS ROAD CAMBRIDGE CB2 1LA
2006-08-15363aRETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2006-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-12363aRETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2005-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-09-27363sRETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
2004-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-11-01363(288)SECRETARY RESIGNED
2003-11-01363sRETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS
2003-10-10288aNEW SECRETARY APPOINTED
2003-10-10288bDIRECTOR RESIGNED
2002-08-19288aNEW DIRECTOR APPOINTED
2002-08-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-19287REGISTERED OFFICE CHANGED ON 19/08/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-08-19288bSECRETARY RESIGNED
2002-08-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-08-19288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to NOVAHUB 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 NOVAHUB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-03-10 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-02-28 £ 52,000
Creditors Due After One Year 2012-02-29 £ 52,000
Creditors Due Within One Year 2013-02-28 £ 38,068
Creditors Due Within One Year 2012-02-29 £ 27,634

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NOVAHUB LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 2,646
Cash Bank In Hand 2012-02-29 £ 25,244
Current Assets 2013-02-28 £ 44,134
Current Assets 2012-02-29 £ 34,129
Debtors 2013-02-28 £ 37,773
Debtors 2012-02-29 £ 3,885
Stocks Inventory 2013-02-28 £ 3,715
Stocks Inventory 2012-02-29 £ 5,000
Tangible Fixed Assets 2013-02-28 £ 8,426
Tangible Fixed Assets 2012-02-29 £ 10,076

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NOVAHUB LIMITED registering or being granted any patents
Domain Names

NOVAHUB LIMITED owns 1 domain names.

teleostec.co.uk  

Trademarks
We have not found any records of NOVAHUB LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with NOVAHUB LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cambridgeshire County Council 2015-01-23 GBP £4,000 Capital WIP - other - Expenditure / Payments
Cambridge City Council 2014-10-22 GBP £1,269
Cambridge City Council 2014-06-30 GBP £1,765
Cambridge City Council 2014-05-19 GBP £424
Cambridge City Council 2014-05-19 GBP £2,566
Cambridge City Council 2014-04-28 GBP £662
Cambridge City Council 2013-12-02 GBP £3,980
Cambridge City Council 2013-10-14 GBP £966
Cambridge City Council 2013-10-14 GBP £1,007
Cambridge City Council 2013-09-23 GBP £14,856
Cambridge City Council 2013-08-28 GBP £2,145
Cambridge City Council 2013-03-20 GBP £1,368
Cambridge City Council 2012-12-10 GBP £2,000
Cambridge City Council 2012-12-10 GBP £1,141
Cambridge City Council 2011-10-12 GBP £2,333
Cambridge City Council 2011-10-12 GBP £746
Cambridge City Council 2011-03-21 GBP £699

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where NOVAHUB 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 NOVAHUB 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 NOVAHUB 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.
    Need more information?
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    Other companies at postcode CB22 5LD