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NOVELTIES DIRECT LIMITED

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

This company is commonly known as Novelties Direct Limited. The company was founded 19 years ago and was given the registration number 05394087. The firm's registered office is in HARROW. You can find them at Lynwood House, 373-375 Station Road, Harrow, Middlesex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:NOVELTIES DIRECT LIMITED
Company Number:05394087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Woburn Close, Bushey, WD23 4XA

Secretary16 March 2005Active
18 Woburn Close, Bushey, WD23 4XA

Director16 March 2005Active
18 Woburn Close, Bushey, WD23 4XA

Director16 March 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary16 March 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director16 March 2005Active

People with Significant Control

Ms Rachelle Lisa Hirschberger
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:United Kingdom
Address:18, Woburn Close, Bushey, United Kingdom, WD23 4XD
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
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2023-12-14Accounts

Accounts with accounts type dormant.

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2023-03-16Confirmation statement

Confirmation statement with updates.

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2022-12-06Accounts

Accounts with accounts type dormant.

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2022-04-05Confirmation statement

Confirmation statement with updates.

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2022-03-10Persons with significant control

Change to a person with significant control.

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2021-08-16Accounts

Accounts with accounts type dormant.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type dormant.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type dormant.

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2019-03-18Confirmation statement

Confirmation statement with updates.

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2018-05-09Accounts

Accounts with accounts type dormant.

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2018-03-16Confirmation statement

Confirmation statement with updates.

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2017-12-11Accounts

Accounts with accounts type dormant.

Download
2017-04-28Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type dormant.

Download
2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type dormant.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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2014-12-09Accounts

Accounts with accounts type dormant.

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2014-03-25Annual return

Annual return company with made up date full list shareholders.

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2013-12-16Accounts

Accounts with accounts type dormant.

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2013-04-08Annual return

Annual return company with made up date full list shareholders.

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2012-07-04Accounts

Accounts with accounts type dormant.

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