Novacap Invest Ltd
- Company number
- 07940650
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 8 Feb 2012
- Nature of business
- Other service activities n.e.c.
Registered office
Previous names
- Compaz Europe Ltd (until 16 Jun 2017)
- Novacap Invest Ltd (until 25 Nov 2024)
- TZ One Holding Ltd (until 23 Dec 2024)
- Tzone Ltd (until 29 Nov 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEFANOV, Petar | Director | 23 Nov 2024 | |
| SINGH, Jasbinder | Director | 22 Nov 2024 | 23 Nov 2024 |
| MALJA, Jimmy | Director | 8 Feb 2012 | 22 Nov 2024 |
| BARBOSA DOS SANTOS, Carolina Ana | Director | 8 Feb 2012 | 20 Aug 2013 |
| ONLINE CORPORATE SECRETARIES LIMITED | Corporate-Secretary | 8 Feb 2012 | 12 Nov 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Petar Stefanov | Ownership Of Shares 75 To 100 Percent | 29 Nov 2024 | |
| Mr Jasbinder Singh | Significant Influence Or Control | 22 Nov 2024 | 23 Nov 2024 |
| Mr Jimmy Malja | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 22 Nov 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | -£42,806 | - | 1 |
| 31 Mar 2023 | £42,130 | - | 1 |
| 31 Mar 2022 | £20,390 | - | 1 |
| 31 Mar 2021 | £21,303 | - | 1 |
| 31 Mar 2020 | £22,296 | - | 1 |
| 31 Mar 2019 | £22,095 | - | - |
| 31 Mar 2018 | £9,996 | - | - |
| 31 Mar 2017 | -£5,407 | - | - |
| 29 Feb 2016 | -£4,016 | £510 | - |
| 28 Feb 2015 | -£1,594 | £846 | - |
| 28 Feb 2014 | £1,814 | £3 | - |
| 28 Feb 2013 Dormant | £2 | - | - |
Connections
Registered address
237 companies are registered at this address - likely a registration agent.