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Novel Ventures Uk Ltd, WC2H 9JQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NOVEL VENTURES UK LTD

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

This company is commonly known as Novel Ventures Uk Ltd. The company was founded 4 years ago and was given the registration number 12644252. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:NOVEL VENTURES UK LTD
Company Number:12644252
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2020
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Hanover Square, Mayfair, London, England, W1S 1HN

Secretary03 June 2020Active
13, Hanover Square, Mayfair, London, England, W1S 1HN

Director03 June 2020Active
Flat 7, 36 Cheniston Gardens, London, United Kingdom, W8 6TH

Director03 June 2020Active

People with Significant Control

Ms Monika Jagielo-Marques
Notified on:03 June 2020
Status:Active
Date of birth:April 1981
Nationality:Polish
Country of residence:England
Address:13, Hanover Square, London, England, W1S 1HN
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
2023-10-17Confirmation statement

Confirmation statement with no updates.

Download
2023-03-28Accounts

Accounts with accounts type total exemption full.

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2022-09-29Confirmation statement

Confirmation statement with updates.

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2022-09-29Officers

Change person director company with change date.

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2022-09-29Officers

Change person secretary company with change date.

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2022-09-29Persons with significant control

Change to a person with significant control.

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2022-09-29Address

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

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2022-08-10Address

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

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2022-07-25Officers

Change person director company with change date.

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2022-07-25Officers

Change person secretary company with change date.

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2022-07-25Address

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

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2022-04-25Accounts

Accounts with accounts type micro entity.

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2021-06-07Confirmation statement

Confirmation statement with updates.

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2021-04-16Officers

Termination director company with name termination date.

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2020-06-03Incorporation

Incorporation company.

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