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NOVI FINANCIAL UK LIMITED

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

This company is commonly known as Novi Financial Uk Limited. The company was founded 4 years ago and was given the registration number 12335225. The firm's registered office is in LONDON. You can find them at 10 Brock Street, Regent's Place, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:NOVI FINANCIAL UK LIMITED
Company Number:12335225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:10 Brock Street, Regent's Place, London, United Kingdom, NW1 3FG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1601, Willow Road, Menlo Park, United States, 94025

Director11 May 2023Active
Merrion Road, Dublin 4, Ireland, D04 X2K5

Director20 October 2023Active
22, Rothschild Blvd., 21st Floor, Tel Aviv, Israel,

Director27 September 2021Active
10 Brock Street, Regent's Place, London, United Kingdom, NW1 3FG

Director27 September 2021Active
10 Brock Street, Regent's Place, London, United Kingdom, NW1 3FG

Director05 December 2022Active
4 Grand Canal Square, Grand Canal Harbour, Dublin 2, Ireland, D02 X525

Director26 November 2019Active
770 Broadway, New York, United States, 10003

Director26 November 2019Active
1601, Willow Road, Menolo Park, California, United States, 94025

Director17 February 2022Active

People with Significant Control

Meta Platforms, Inc.
Notified on:26 November 2019
Status:Active
Country of residence:United States
Address:251, Little Falls Drive, Wilmington, United States, 19808
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
2023-12-13Confirmation statement

Confirmation statement with updates.

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2023-11-24Officers

Appoint person director company with name date.

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2023-11-01Officers

Termination director company with name termination date.

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2023-10-13Accounts

Accounts with accounts type full.

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2023-08-10Officers

Termination director company with name termination date.

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2023-08-03Officers

Appoint person director company with name date.

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2023-04-18Address

Change sail address company with old address new address.

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2023-01-12Officers

Termination director company with name termination date.

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2023-01-12Officers

Appoint person director company with name date.

Download
2023-01-03Capital

Capital allotment shares.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-08-18Accounts

Accounts with accounts type full.

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2022-06-21Change of name

Certificate change of name company.

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2022-02-17Officers

Appoint person director company with name date.

Download
2022-02-17Officers

Termination director company with name termination date.

Download
2021-12-02Change of name

Certificate change of name company.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-11-10Persons with significant control

Change to a person with significant control.

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2021-11-09Address

Move registers to sail company with new address.

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2021-11-09Address

Change sail address company with new address.

Download
2021-10-05Officers

Termination director company with name termination date.

Download
2021-10-05Officers

Termination director company with name termination date.

Download
2021-10-05Officers

Appoint person director company with name date.

Download
2021-10-05Officers

Appoint person director company with name date.

Download
2021-09-05Accounts

Accounts with accounts type full.

Download

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