This company is commonly known as Nova Realm Limited. The company was founded 6 years ago and was given the registration number 10985567. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | NOVA REALM LIMITED |
|---|---|---|
| Company Number | : | 10985567 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 September 2017 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| G21a Expressway, 1 Dock Road, London, United Kingdom, E16 1AH | Director | 28 September 2017 | Active |
| G21a Expressway, 1 Dock Road, London, United Kingdom, E16 1AH | Corporate Secretary | 22 December 2021 | Active |
| 7/F., Kin On Commercial Building,, 49-51 Jervois Street,, Sheung Wan, Hong Kong, | Corporate Secretary | 28 September 2017 | Active |
| Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH | Corporate Secretary | 08 September 2020 | Active |
| Unit 1804, South Bank Tower, 55 Upper Ground,, London, England, | Corporate Secretary | 12 October 2021 | Active |
| Mr Zhi Yan | ||
| Notified on | : | 08 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1975 |
| Nationality | : | Chinese |
| Country of residence | : | China |
| Address | : | No. 102, Block 46, Minghuyuan, Dongfangtaiyangcheng, Beijing City, China, |
| Nature of control | : |
|
| Yongke Xue | ||
| Notified on | : | 06 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1966 |
| Nationality | : | Chinese |
| Country of residence | : | China |
| Address | : | No. 3, Xijuyuan Lane, Xian City, China, |
| Nature of control | : |
|
| Mr Zhi Yan | ||
| Notified on | : | 28 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1975 |
| Nationality | : | Chinese |
| Country of residence | : | China |
| Address | : | No. 102, Block 46, Minghuyuan,, Dongfangtaiyangcheng, Renhe Area,, Beijing City, China, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-11-28 | Gazette | Gazette notice compulsory. | Download |
| 2023-07-14 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-01 | Officers | Change corporate secretary company with change date. | Download |
| 2023-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-14 | Officers | Change person director company with change date. | Download |
| 2021-12-23 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-23 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-10-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-13 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-12 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-08 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-09-08 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-28 | Confirmation statement | Confirmation statement with updates. | Download |
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