opendata.bot
Company number
08362131

NOVELLINO LONDON LTD

Officer · BARASHI, Yaniv and 1 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
NOVELLINO LONDON LTD
Company number
08362131
Registered office
103 HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AN
Company type
Private Limited Company
Incorporated on
16 January 2013
Status
Active
Age
13 years
Nature of business (SIC)
56101 — Licenced restaurants
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
01 Nov 2026
Confirmation statement — last
18 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 1 resigned

director
Appointed 26/11/2014
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Dan Shaked
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 29/09/2022
Mr Nissim Bitton
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 29/09/2022
Mr Yaniv Barashi
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Dan Shaked
born 11/1971 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 29/09/2022 Controls 2 companies
Mr Nissim Bitton
born 04/1959 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 29/09/2022 Controls 9 companies
Mr Yaniv Barashi
born 06/1980 · England has significant influence or control Notified 06/04/2016 Controls 4 companies

Serving officers

director Appointed 26/11/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/09/2022 Person with significant control added Mr Nissim Bitton
29/09/2022 Person with significant control added Mr Dan Shaked
06/04/2016 Person with significant control added Mr Yaniv Barashi
26/11/2014 Director resigned BAITZ, Yosef Itzhak
26/11/2014 Director appointed BARASHI, Yaniv
16/01/2013 Director appointed BAITZ, Yosef Itzhak

Financial highlights

No figures could be read from the accounts filed on 10 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for NOVELLINO LONDON LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of NOVELLINO LONDON LTD?
According to the official registry, the company number of NOVELLINO LONDON LTD is 08362131.
Where is NOVELLINO LONDON LTD registered?
The registered office is 103 HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AN.
Who runs NOVELLINO LONDON LTD?
BARASHI, Yaniv is listed among the officers of NOVELLINO LONDON LTD.
What is the SIC code of NOVELLINO LONDON LTD?
The nature of business is recorded under SIC code 56101 — Licenced restaurants.
Who controls NOVELLINO LONDON LTD?
Mr Dan Shaked is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of NOVELLINO LONDON LTD due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About NOVELLINO LONDON LTD (08362131)

NOVELLINO LONDON LTD is a private limited company incorporated on 16 January 2013 and registered in the United Kingdom under company number 08362131. Its registered office is at 103 HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AN. The recorded nature of business is licenced restaurants (SIC 56101). The company is currently active , with statutory accounts last made up to 30 April 2025. 2 active officers are on record , and the person with significant control is Mr Dan Shaked. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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