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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 9 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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