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NOVICA PREDUZECE LTD

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

This company is commonly known as Novica Preduzece Ltd. The company was founded 8 years ago and was given the registration number 09738026. The firm's registered office is in SWANSEA. You can find them at Suite 1 Ground Floor Gower House, 23 Tir Y Farchnad, Swansea, . This company's SIC code is 52219 - Other service activities incidental to land transportation, n.e.c..

Company Information

Name:NOVICA PREDUZECE LTD
Company Number:09738026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2015
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 52219 - Other service activities incidental to land transportation, n.e.c.

Office Address & Contact

Registered Address:Suite 1 Ground Floor Gower House, 23 Tir Y Farchnad, Swansea, United Kingdom, SA4 3GS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1 Ground Floor, Gower House, 23 Tir Y Farchnad, Swansea, United Kingdom, SA4 3GS

Director18 August 2015Active

People with Significant Control

Balakrishnan Arumugam
Notified on:01 July 2016
Status:Active
Date of birth:July 1991
Nationality:Indian
Country of residence:United Kingdom
Address:Suite 1 Ground Floor, Gower House, Swansea, United Kingdom, SA4 3GS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as trust

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved compulsory.

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2020-12-15Gazette

Gazette notice compulsory.

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2020-09-17Officers

Termination director company with name termination date.

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2020-09-17Persons with significant control

Cessation of a person with significant control.

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2020-04-08Officers

Change person director company with change date.

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2019-10-08Accounts

Accounts with accounts type dormant.

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2019-09-20Address

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

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2018-12-03Accounts

Accounts with accounts type total exemption full.

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2018-08-22Confirmation statement

Confirmation statement with updates.

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2017-12-26Address

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

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2017-12-26Address

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

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2017-12-18Address

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

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2017-09-11Accounts

Accounts with accounts type total exemption full.

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2017-08-15Confirmation statement

Confirmation statement with updates.

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2016-12-26Accounts

Accounts with accounts type total exemption small.

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2016-11-09Gazette

Gazette filings brought up to date.

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2016-11-08Gazette

Gazette notice compulsory.

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2016-11-04Address

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

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2016-02-10Address

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

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2015-08-18Incorporation

Incorporation company.

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