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NOVI UK LTD

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

This company is commonly known as Novi Uk Ltd. The company was founded 22 years ago and was given the registration number 04247657. The firm's registered office is in ENDERBY. You can find them at The Barn Narborough Wood Park, Desford Road, Enderby, Leicestershire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:NOVI UK LTD
Company Number:04247657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:The Barn Narborough Wood Park, Desford Road, Enderby, Leicestershire, LE19 4XT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Barn Narborough Wood Park, Desford Road, Enderby, LE19 4XT

Secretary01 April 2006Active
The Barn Narborough Wood Park, Desford Road, Enderby, LE19 4XT

Director06 July 2001Active
23 Main Street, Thurnby, Leicester, LE7 9PJ

Secretary06 July 2001Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary06 July 2001Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director06 July 2001Active

People with Significant Control

Horst Wortmann
Notified on:19 July 2017
Status:Active
Date of birth:May 1941
Nationality:German
Country of residence:Germany
Address:Klingenbergstrasse 1-3, 32758, Detmold, Germany,
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
2023-12-11Accounts

Accounts with accounts type small.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type small.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-06-04Accounts

Accounts with accounts type small.

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2020-11-26Accounts

Accounts with accounts type small.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2019-10-11Accounts

Accounts with accounts type small.

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2019-08-07Confirmation statement

Confirmation statement with updates.

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2018-10-18Accounts

Accounts with accounts type small.

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2017-08-10Accounts

Accounts with accounts type small.

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2017-07-20Confirmation statement

Confirmation statement with no updates.

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2017-07-19Persons with significant control

Notification of a person with significant control.

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2017-07-19Persons with significant control

Withdrawal of a person with significant control statement.

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2016-08-19Confirmation statement

Confirmation statement with updates.

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2016-07-14Accounts

Accounts with accounts type small.

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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2015-08-17Accounts

Accounts with accounts type small.

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2014-07-25Auditors

Auditors resignation company.

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2014-07-21Accounts

Accounts with accounts type small.

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2014-07-07Annual return

Annual return company with made up date full list shareholders.

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2013-12-18Accounts

Accounts with accounts type total exemption small.

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2013-07-30Annual return

Annual return company with made up date full list shareholders.

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