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NOVO FACADES LTD

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

This company is commonly known as Novo Facades Ltd. The company was founded 10 years ago and was given the registration number 09699064. The firm's registered office is in LONDON. You can find them at 3rd Floor, 86-90 Paul Street, London, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:NOVO FACADES LTD
Company Number:09699064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:3rd Floor, 86-90 Paul Street, London, England, EC2A 4NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 86-90 Paul Street, London, England, EC2A 4NE

Director07 October 2019Active
3rd Floor, 86-90 Paul Street, London, England, EC2A 4NE

Director07 October 2019Active
86 - 90, Paul Street, London, United Kingdom, EC2A 4NE

Director23 July 2015Active
86 - 90, Paul Street, London, United Kingdom, EC2A 4NE

Director23 July 2015Active

People with Significant Control

Mrs Holly Mooney
Notified on:07 October 2019
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:England
Address:3rd Floor, 86-90 Paul Street, London, England, EC2A 4NE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Danielle Guina
Notified on:07 October 2019
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:England
Address:3rd Floor, 86-90 Paul Street, London, England, EC2A 4NE
Nature of control:
  • Ownership of shares 25 to 50 percent
Fortis Uk Investments Ltd
Notified on:07 October 2019
Status:Active
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Matthew Mooney
Notified on:22 September 2017
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:United Kingdom
Address:86 - 90, Paul Street, London, United Kingdom, EC2A 4NE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adam Guina
Notified on:22 September 2017
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:United Kingdom
Address:86 - 90, Paul Street, London, United Kingdom, EC2A 4NE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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