NOVAC LABS LIMITED

NOVAC LABS LIMITED is an active private limited company, incorporated on 24 July 2023. The nature of the business includes Other software publishing and two other classifications. The company's registered office is on Kendal Way, Crewe. The company's next accounts are due on 24 April 2025, and fall under the accounts category: No Accounts Filed. NOVAC LABS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	19 KENDAL WAY
Address Line 2	CHORLTON
Post Town	CREWE
Country	ENGLAND
Postcode	CW2 5SA

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	24/04/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	06/08/2024
Last Made Up Date	Not available

Return

Next Due Date	21/08/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

58290 - Other software publishing

62012 - Business and domestic software development

93120 - Activities of sport clubs

Company Name History

From incorporation onwards:

NOVAC LABS LIMITED

Directors

(The company's officers)

MR ANDREW CALVERT

(~47 year old British national)

19 KENDAL WAY, CHORLTON, CREWE, CW2 5SA, ENGLAND

Current Director
Gives occupation as CHIEF TECHNOLOGY OFFICER
Usually resident in ENGLAND

Appointed on 24/07/2023

MR ADAM PATRICK O'KEEFE

(~44 year old British national)

12 GOSS PLACE, ALSAGER, STOKE-ON-TRENT, ST7 2LR, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in ENGLAND

Appointed on 24/07/2023

Shareholders

(Persons of Significant Control)

Mr Andrew Calvert

(~47 year old British national)

19, Kendal Way, Chorlton, Crewe, CW2 5SA, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 24/07/2023

Mr Adam Patrick O'Keefe

(~44 year old British national)

12, Goss Place, Alsager, Stoke-On-Trent, ST7 2LR, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 24/07/2023

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)