OpenCompanies

Telenova Limited

Company number
05910429
Status
Active
Type
Private Limited Company
Incorporated
18 Aug 2006
Nature of business
Other telecommunications activities

Registered office

Unit 6 Fosters Business Park
79 Boleness Road
Wisbech
PE13 2XQ

Previous names

  • Nova Incepta Limited (until 18 Jul 2022)

Officers

NameRoleAppointedResigned
JOEL, Charlotte Director 5 Jun 2020
JONES, Sarah Rachel Director 5 Jun 2020
JOEL, Christopher Stephen Director 30 Jun 2017
REYNOLDS, Mitchell James Director 30 Jun 2017

Control

NameNature of controlNotifiedCeased
Mr Kevin Paul Hourigan Ownership Of Shares 25 To 50 Percent 6 Apr 2016 30 Jun 2017
Mr Brian Jeffrey Down Ownership Of Shares 25 To 50 Percent 6 Apr 2016 30 Jun 2017
Mr Richard Samuel Kendall Ownership Of Shares 25 To 50 Percent 6 Apr 2016 3 Sep 2018
Mr Mitchell James Reynolds Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Aug 2017 3 Apr 2019
Mr Christopher Stephen Joel Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 Aug 2017 3 Apr 2019
Telenova Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jul 2022

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £134,238 £272,677 27
30 Jun 2024 £144,450 £59,753 32
30 Jun 2023 £305,833 £337,347 22
30 Jun 2022 £503,643 £282,441 16
30 Jun 2021 £509,350 £379,764 8
30 Jun 2020 £431,386 £1,430,869 8
30 Jun 2019 £280,805 £34,481 10
30 Jun 2018 £266,568 £61,147 -
30 Jun 2017 £142,793 £195,277 -
31 Mar 2016 £818,367 £194,405 -
31 Mar 2015 £704,078 £229,551 -
31 Mar 2014 £328,165 £149,469 -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -

Connections

Controls

Data