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NOVEL INDUSTRY CO., LTD.

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

This company is commonly known as Novel Industry Co., Ltd.. The company was founded 8 years ago and was given the registration number 09915729. The firm's registered office is in LONDON. You can find them at Chase Business Centre, 39-41 Chase Side, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:NOVEL INDUSTRY CO., LTD.
Company Number:09915729
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary03 November 2021Active
No. 2, Fenghuang Street, Xinglong Town, Yuechi County, China,

Director05 January 2021Active
34, Wardour Street, London, United Kingdom, W1D 6QS

Corporate Secretary14 December 2015Active
No.5 (Fu), No.136 Ningxia St., Qingyang Dist., Chengdu City, China, 000000

Director14 December 2015Active

People with Significant Control

Chunyan Zhu
Notified on:05 January 2021
Status:Active
Date of birth:December 1986
Nationality:Chinese
Country of residence:China
Address:No. 2, Fenghuang Street, Xinglong Town, Yuechi County, Sichuan Province, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Kai Zhang
Notified on:06 April 2016
Status:Active
Date of birth:June 1985
Nationality:Chinese
Country of residence:China
Address:No.5 (Fu), No.136 Ningxia St., Cheng Du City, China, 000000
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Accounts

Accounts with accounts type dormant.

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2023-11-05Confirmation statement

Confirmation statement with no updates.

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2023-01-06Accounts

Accounts with accounts type dormant.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type dormant.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-11-03Officers

Appoint corporate secretary company with name date.

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2021-01-05Confirmation statement

Confirmation statement with updates.

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2021-01-05Officers

Termination director company with name termination date.

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2021-01-05Officers

Appoint person director company with name date.

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2021-01-05Persons with significant control

Notification of a person with significant control.

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2021-01-05Persons with significant control

Cessation of a person with significant control.

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2021-01-03Accounts

Accounts with accounts type dormant.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type dormant.

Download
2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-01-02Accounts

Accounts with accounts type dormant.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type dormant.

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2017-12-12Confirmation statement

Confirmation statement with no updates.

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2017-12-12Officers

Termination secretary company with name termination date.

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2017-02-10Address

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

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2016-12-31Accounts

Accounts with accounts type dormant.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2015-12-14Incorporation

Incorporation company.

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