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NOVEK LIMITED

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

This company is commonly known as Novek Limited. The company was founded 6 years ago and was given the registration number 11130954. The firm's registered office is in CHORLEYWOOD. You can find them at Chantal, Woodland Lane, Chorleywood, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:NOVEK LIMITED
Company Number:11130954
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Chantal, Woodland Lane, Chorleywood, United Kingdom, WD3 5LS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chantal, Woodland Lane, Chorleywood, Rickmansworth, England, WD3 5LS

Director06 May 2019Active
Chantal, Woodland Lane, Chorleywood, United Kingdom, WD3 5LS

Director03 January 2018Active

People with Significant Control

Novek Technology Inc
Notified on:30 May 2022
Status:Active
Country of residence:United States
Address:112 Capitol Trail Suite, A420, Newark, United States, 19711
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Edoardo Biraghi
Notified on:24 May 2022
Status:Active
Date of birth:June 1988
Nationality:Italian
Country of residence:Kenya
Address:A7, Sangria, The Pointe, A7, Sangria, The Pointe, Nairobi, Kenya,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Zahid Mitha
Notified on:03 January 2018
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:United Kingdom
Address:Chantal, Woodland Lane, Chorleywood, United Kingdom, WD3 5LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-07-17Accounts

Accounts with accounts type micro entity.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2022-05-30Confirmation statement

Confirmation statement with updates.

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2022-05-30Persons with significant control

Cessation of a person with significant control.

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2022-05-30Persons with significant control

Cessation of a person with significant control.

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2022-05-30Persons with significant control

Notification of a person with significant control.

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2022-05-24Persons with significant control

Notification of a person with significant control.

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2022-05-24Capital

Capital allotment shares.

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2022-03-22Accounts

Accounts with accounts type micro entity.

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2022-01-04Confirmation statement

Confirmation statement with updates.

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2021-08-28Accounts

Accounts with accounts type micro entity.

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2021-01-05Confirmation statement

Confirmation statement with updates.

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2020-12-07Accounts

Accounts with accounts type micro entity.

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2020-06-09Accounts

Change account reference date company previous shortened.

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2020-01-08Confirmation statement

Confirmation statement with updates.

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2020-01-08Capital

Capital allotment shares.

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2019-10-02Accounts

Accounts with accounts type micro entity.

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2019-10-02Persons with significant control

Change to a person with significant control.

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2019-05-06Officers

Appoint person director company with name date.

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2019-01-03Capital

Capital allotment shares.

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2019-01-03Confirmation statement

Confirmation statement with updates.

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2018-08-10Capital

Capital allotment shares.

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2018-01-03Incorporation

Incorporation company.

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