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NOVALABB LIMITED

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

This company is commonly known as Novalabb Limited. The company was founded 7 years ago and was given the registration number 10534183. The firm's registered office is in LONDON. You can find them at Preiskel & Co Llp, 4 King's Bench Walk, London, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:NOVALABB LIMITED
Company Number:10534183
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2016
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:Preiskel & Co Llp, 4 King's Bench Walk, London, England, EC4Y 7DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Preiskel & Co Llp, 4 King's Bench Walk, London, England, EC4Y 7DL

Director01 February 2018Active
4, King's Bench Walk, Inner Temple, London, EC4Y 7DL

Director21 December 2016Active
68, Hillrow, Haddenham, Ely, United Kingdom, CB6 3TJ

Corporate Director21 December 2016Active

People with Significant Control

Mr Gijsbert Van Der Gaag
Notified on:01 February 2018
Status:Active
Date of birth:September 1974
Nationality:Dutch
Country of residence:England
Address:Preiskel & Co Llp, 4 King's Bench Walk, London, England, EC4Y 7DL
Nature of control:
  • Ownership of shares 25 to 50 percent
Hillrow Holdings Limited
Notified on:21 December 2016
Status:Active
Country of residence:United Kingdom
Address:68, Hillrow, Ely, United Kingdom, CB6 3TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-05-17Gazette

Gazette dissolved compulsory.

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2022-03-01Gazette

Gazette notice compulsory.

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2021-12-11Gazette

Gazette filings brought up to date.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-11-16Gazette

Gazette notice compulsory.

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2020-11-11Address

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

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2020-11-11Address

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

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-07-07Accounts

Accounts with accounts type total exemption full.

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2020-03-23Accounts

Accounts with accounts type total exemption full.

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2019-12-24Accounts

Change account reference date company previous shortened.

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2019-09-27Accounts

Change account reference date company previous shortened.

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2019-07-22Confirmation statement

Confirmation statement with updates.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-10-19Accounts

Accounts with accounts type micro entity.

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2018-05-10Persons with significant control

Notification of a person with significant control.

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2018-05-10Persons with significant control

Cessation of a person with significant control.

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2018-04-16Officers

Appoint person director company with name date.

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2018-04-05Officers

Termination director company with name termination date.

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2018-04-05Officers

Termination director company with name termination date.

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2018-04-04Address

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

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2017-05-16Address

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

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2016-12-21Incorporation

Incorporation company.

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