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NOVA INDUSTRY (HOLDING) COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nova Industry (holding) Company Limited. The company was founded 14 years ago and was given the registration number 07116975. The firm's registered office is in LONDON. You can find them at Unit 32 Acton Vale Industrial Estate, The Vale, Acton, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NOVA INDUSTRY (HOLDING) COMPANY LIMITED
Company Number:07116975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2010
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 32 Acton Vale Industrial Estate, The Vale, Acton, London, England, W3 7QE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Room 2501, Lindun Building, No.100,North Hengfeng Road, Zhabei, Shanghai, China, 200070

Corporate Secretary06 January 2016Active
No.100,, North Hengfeng Road, Shanghai, China, 200070

Director05 January 2010Active
7/11, Minerva Road, Park Royal, London, United Kingdom, NW10 6HJ

Corporate Secretary24 December 2011Active
30, Ironmongers Place, London, United Kingdom, E14 9YD

Corporate Secretary05 January 2010Active
Room 2501, Lindun Building, No.100,North Hengfeng Road, Zhabei, Shanghai, China, 200070

Director18 September 2018Active

People with Significant Control

Dezhi Shi
Notified on:12 March 2019
Status:Active
Date of birth:October 1943
Nationality:Chinese
Country of residence:China
Address:Room 2501, Lindun Building, No.100,North Hengfeng Road, Jingan, Shanghai, China, 200070
Nature of control:
  • Ownership of shares 25 to 50 percent
Hongtao Yao
Notified on:12 March 2019
Status:Active
Date of birth:April 1971
Nationality:Chinese
Country of residence:China
Address:Room 2501, Lindun Building, No.100,North Hengfeng Road, Jingan, Shanghai, China, 200070
Nature of control:
  • Ownership of shares 25 to 50 percent
Yuanjun Zhang
Notified on:05 January 2017
Status:Active
Date of birth:January 1974
Nationality:Chinese
Country of residence:China
Address:Room 2501, Lindun Building, No.100,North Hengfeng Road, Zhabei, Shanghai, China, 200070
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

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2024-01-04Accounts

Accounts with accounts type dormant.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Accounts with accounts type dormant.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type dormant.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2021-01-11Accounts

Accounts with accounts type dormant.

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2021-01-11Accounts

Change account reference date company previous shortened.

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2020-10-23Accounts

Accounts with accounts type dormant.

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2020-09-04Officers

Termination director company with name termination date.

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2020-07-17Address

Change registered office address company with date old address new address.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-10-24Accounts

Accounts with accounts type dormant.

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2019-03-13Persons with significant control

Notification of a person with significant control.

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2019-03-13Persons with significant control

Notification of a person with significant control.

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2019-03-13Persons with significant control

Cessation of a person with significant control.

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2019-02-13Address

Change registered office address company with date old address new address.

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2019-01-28Address

Change registered office address company with date old address new address.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-11-22Accounts

Accounts with accounts type dormant.

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2018-09-19Confirmation statement

Confirmation statement with updates.

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2018-09-18Officers

Appoint person director company with name date.

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2018-01-02Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type dormant.

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