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Company Information for

ECOMNOVA LIMITED

4 STATION COURT, CANNOCK, WS11 0EJ,
Company Registration Number
08293632
Private Limited Company
Active

Company Overview

About Ecomnova Ltd
ECOMNOVA LIMITED was founded on 2012-11-14 and has its registered office in Cannock. The organisation's status is listed as "Active". Ecomnova 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
ECOMNOVA LIMITED
 
Legal Registered Office
4 STATION COURT
CANNOCK
WS11 0EJ
Other companies in M3
 
Previous Names
BEAULILY TRADING LIMITED17/07/2014
Filing Information
Company Number 08293632
Company ID Number 08293632
Date formed 2012-11-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 13:09:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECOMNOVA LIMITED
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Companies with same name ECOMNOVA LIMITED
The following companies were found which have the same name as ECOMNOVA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ECOMNOVA GROUP LTD 26/28 BEDFORD ROW LONDON WC1R 4LP Active Company formed on the 2023-07-31
ECOMNOVA LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Active Company formed on the 2024-05-29

Company Officers of ECOMNOVA LIMITED

Current Directors
Officer Role Date Appointed
YAN CHEN
 Director 2017-08-18
YU GAO
 Director 2017-08-18
PAUL THOMAS JOHNSON
 Director 2014-02-14
MUHAMMAD TASHFIN KHAN
 Director 2014-02-14
ANTHONY SPENCER NEWMAN
 Director 2013-11-27
TINGFANG WANG
 Director 2017-12-19
DONG ZHANG
 Director 2017-12-19
PAN ZHAO
 Director 2017-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
IAN ROBERTS
 Director 2013-12-06 2014-02-14
DAVID CHRISTOPHER WILSON
 Director 2013-04-05 2013-12-06
ANDREW THOMAS JAMES BATE
 Director 2013-04-05 2013-11-27
IAN DAVID ROBERTS
 Director 2012-11-14 2013-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL THOMAS JOHNSON SALCO (TC) LIMITED Director 2013-06-07 CURRENT 2013-06-07 Dissolved 2015-01-20
PAUL THOMAS JOHNSON DEALTASTIC ONLINE LIMITED Director 2012-07-10 CURRENT 2012-06-20 Dissolved 2016-10-11
PAUL THOMAS JOHNSON DESTINATION YOUTH LIMITED Director 2011-10-31 CURRENT 2011-10-31 Active - Proposal to Strike off
PAUL THOMAS JOHNSON PANGAEA CREATIVE LIMITED Director 2011-08-15 CURRENT 2009-06-22 Active
PAUL THOMAS JOHNSON TIAN MA GLOBAL INVESTMENTS LIMITED Director 2010-12-07 CURRENT 2010-12-07 Dissolved 2015-08-04
MUHAMMAD TASHFIN KHAN VITA CONSULTANCY LIMITED Director 2014-02-03 CURRENT 2014-02-03 Active
MUHAMMAD TASHFIN KHAN BEAULILY LIMITED Director 2012-10-16 CURRENT 2011-10-06 Dissolved 2017-05-09
MUHAMMAD TASHFIN KHAN TASH KHAN ENTERPRISES LIMITED Director 2012-06-14 CURRENT 2012-06-14 Dissolved 2014-01-28
MUHAMMAD TASHFIN KHAN KHAN TOMAS Director 2011-11-25 CURRENT 2011-11-25 Dissolved 2016-04-19
ANTHONY SPENCER NEWMAN JAMESTOWN VARDEN STREET LIMITED Director 2009-08-06 CURRENT 2003-09-12 Active

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
2024-06-07REGISTRATION OF A CHARGE / CHARGE CODE 082936320005
2024-05-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082936320004
2024-03-29Notice of completion of voluntary arrangement
2023-09-01APPOINTMENT TERMINATED, DIRECTOR YU GAO
2023-09-01APPOINTMENT TERMINATED, DIRECTOR TINGFANG WANG
2023-09-01APPOINTMENT TERMINATED, DIRECTOR PAN ZHAO
2023-07-11Voluntary arrangement supervisor's abstract of receipts and payments to 2023-05-09
2023-07-10CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES
2023-07-04REGISTRATION OF A CHARGE / CHARGE CODE 082936320004
2022-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-19TM01APPOINTMENT TERMINATED, DIRECTOR YAN CHEN
2022-07-06CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2022-05-09
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES
2021-12-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-08CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2021-05-09
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-15CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2020-05-09
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-24RP04AP01Second filing of director appointment of Yan Chen
2019-06-25RP04AP01Second filing of director appointment of Dong Zhang
2019-06-13SH0110/05/19 STATEMENT OF CAPITAL GBP 13631.00
2019-06-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2019-05-29CVA1Notice to Registrar of companies voluntary arrangement taking effect
2019-05-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082936320001
2019-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/19 FROM 101 Princess Street Manchester M1 6DD England
2019-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/19 FROM 112 Chapel Street Salford M3 5DW
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES
2019-02-15SH0105/02/19 STATEMENT OF CAPITAL GBP 12609
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 082936320001
2018-12-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES
2018-11-05SH0112/06/18 STATEMENT OF CAPITAL GBP 12346
2017-12-21AP01DIRECTOR APPOINTED TINGFANG WANG
2017-12-21AP01DIRECTOR APPOINTED PAN ZHAO
2017-12-21AP01DIRECTOR APPOINTED DONG ZHANG
2017-12-20AA31/03/17 TOTAL EXEMPTION FULL
2017-12-20AA31/03/17 TOTAL EXEMPTION FULL
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES
2017-08-18AP01DIRECTOR APPOINTED YAN CHEN
2017-08-18AP01DIRECTOR APPOINTED YU GAO
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 11821
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-06-10AAMDAmended account small company full exemption
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 11821
2016-04-25SH0124/03/16 STATEMENT OF CAPITAL GBP 11821
2016-04-25RES01ADOPT ARTICLES 21/03/2016
2016-04-25SH0101/02/16 STATEMENT OF CAPITAL GBP 11441
2016-04-25RES01ADOPT ARTICLES 06/01/2016
2016-04-25SH08Change of share class name or designation
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 10876
2015-11-16AR0114/11/15 ANNUAL RETURN FULL LIST
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 10876
2015-08-13SH0126/06/15 STATEMENT OF CAPITAL GBP 10876
2015-08-10ANNOTATIONClarification
2015-08-10RP04SECOND FILING FOR FORM SH01
2015-08-10RP04SECOND FILING FOR FORM SH01
2015-07-06RES01ADOPT ARTICLES 26/06/2015
2015-07-01SH0107/05/15 STATEMENT OF CAPITAL GBP 9877
2015-07-01SH0107/05/15 STATEMENT OF CAPITAL GBP 9877
2015-05-28SH0107/05/15 STATEMENT OF CAPITAL GBP 10033
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 5722
2015-05-20SH0118/05/15 STATEMENT OF CAPITAL GBP 5722
2015-05-20SH0118/05/15 STATEMENT OF CAPITAL GBP 5722
2015-05-19RES01ADOPT ARTICLES 05/05/2015
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 5544
2014-12-12AR0114/11/14 FULL LIST
2014-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-07-17RES15CHANGE OF NAME 03/07/2014
2014-07-17CERTNMCOMPANY NAME CHANGED BEAULILY TRADING LIMITED CERTIFICATE ISSUED ON 17/07/14
2014-06-09AP01DIRECTOR APPOINTED MR MUHAMMAD TASHFIN KHAN
2014-03-03TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROBERTS
2014-03-03AP01DIRECTOR APPOINTED MR PAUL THOMAS JOHNSON
2014-03-03SH0113/02/14 STATEMENT OF CAPITAL GBP 5544
2014-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2014 FROM RAINFORD HALL CRANK ROAD CRANK ST. HELENS MERSEYSIDE WA11 7RP
2013-12-19AR0114/11/13 FULL LIST
2013-12-06AP01DIRECTOR APPOINTED MR IAN ROBERTS
2013-12-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON
2013-11-27AP01DIRECTOR APPOINTED MR ANTHONY SPENCER NEWMAN
2013-11-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BATE
2013-04-16RES01ADOPT ARTICLES 05/04/2013
2013-04-16RES12VARYING SHARE RIGHTS AND NAMES
2013-04-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-04-09SH0105/04/13 STATEMENT OF CAPITAL GBP 5544
2013-04-08TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROBERTS
2013-04-08AP01DIRECTOR APPOINTED MR DAVID CHRISTOPHER WILSON
2013-04-08AP01DIRECTOR APPOINTED MR ANDREW THOMAS JAMES BATE
2013-04-08AA01CURREXT FROM 30/11/2013 TO 31/03/2014
2013-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2013 FROM ST ANDREWS HOUSE 62 BRIDGE STREET MANCHESTER M3 3BW ENGLAND
2012-11-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities


Licences & Regulatory approval
We could not find any licences issued to ECOMNOVA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2022-05-24
Fines / Sanctions
No fines or sanctions have been issued against ECOMNOVA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of ECOMNOVA LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 ECOMNOVA LIMITED

Intangible Assets
Patents
We have not found any records of ECOMNOVA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ECOMNOVA LIMITED
Trademarks
We have not found any records of ECOMNOVA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECOMNOVA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as ECOMNOVA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ECOMNOVA 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.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyECOMNOVA LIMITEDEvent Date2022-05-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECOMNOVA 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 ECOMNOVA 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.
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    Other companies at postcode WS11 0EJ