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NOVEL SOLUTIONS LIMITED

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

This company is commonly known as Novel Solutions Limited. The company was founded 8 years ago and was given the registration number 09859736. The firm's registered office is in LIGHTWATER. You can find them at 14 Riverside Avenue, , Lightwater, Surrey. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:NOVEL SOLUTIONS LIMITED
Company Number:09859736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2015
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:14 Riverside Avenue, Lightwater, Surrey, England, GU18 5RU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Riverside Avenue, Lightwater, England, GU18 5RU

Director06 November 2015Active
14, Riverside Avenue, Lightwater, England, GU18 5RU

Director16 June 2016Active

People with Significant Control

Mrs Fengjuan Yang
Notified on:16 June 2016
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:England
Address:14, Riverside Avenue, Lightwater, England, GU18 5RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Terry Ka Kit Ho
Notified on:06 April 2016
Status:Active
Date of birth:September 1981
Nationality:Hong Konger
Country of residence:England
Address:14, Riverside Avenue, Lightwater, England, GU18 5RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-12Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type unaudited abridged.

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2022-11-28Accounts

Accounts with accounts type total exemption full.

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2022-11-13Confirmation statement

Confirmation statement with no updates.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-11-15Confirmation statement

Confirmation statement with no updates.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

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2018-11-11Confirmation statement

Confirmation statement with updates.

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2018-07-24Accounts

Accounts with accounts type total exemption full.

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2018-06-15Resolution

Resolution.

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2017-11-22Confirmation statement

Confirmation statement with no updates.

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2017-02-02Accounts

Accounts with accounts type total exemption small.

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2016-12-21Officers

Change person director company with change date.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-06-29Capital

Capital name of class of shares.

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2016-06-29Capital

Capital allotment shares.

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2016-06-29Resolution

Resolution.

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2016-06-16Officers

Appoint person director company with name date.

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2016-05-04Address

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

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2015-11-06Incorporation

Incorporation company.

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