This company is commonly known as Novo London Online Ltd. The company was founded 10 years ago and was given the registration number 08834158. The firm's registered office is in DURHAM. You can find them at Whitfield House St. Johns Road, Meadowfield Industrial Estate, Durham, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
| Name | : | NOVO LONDON ONLINE LTD |
|---|---|---|
| Company Number | : | 08834158 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 January 2014 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Whitfield House St. Johns Road, Meadowfield Industrial Estate, Durham, England, DH7 8XL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 2, 10-12 Hans Crescent, London, England, SW1X 0LJ | Director | 01 February 2020 | Active |
| Flat 2, 10-12 Hans Crescent, London, England, SW1X 0LJ | Director | 01 February 2020 | Active |
| 4th Floor, Silverstream House, 45 Fitzroy Street, London, England, W1T 6EB | Director | 07 January 2014 | Active |
| 4th Floor, Silverstream House, 45 Fitzroy Street, London, England, W1T 6EB | Director | 07 January 2014 | Active |
| Coyne Holdings Limited | ||
| Notified on | : | 26 May 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4th Floor, Silverstream House, London, England, W1T 6EB |
| Nature of control | : |
|
| Miss Leanna Eloise Ann King | ||
| Notified on | : | 12 May 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1998 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4th Floor, Silverstream House, London, England, W1T 6EB |
| Nature of control | : |
|
| Mr Killian James Keating Coyne | ||
| Notified on | : | 01 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1986 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4th Floor, Silverstream House, London, England, W1T 6EB |
| Nature of control | : |
|
| Mrs Rebecca Jayne Ward | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1990 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2, The Green, Ferryhill, England, DL17 9JQ |
| Nature of control | : |
|
| Miss Amy Victoria Whitfield | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1990 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Paddock, Hartside, Durham, England, DH1 5RJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-09 | Accounts | Change account reference date company previous extended. | Download |
| 2023-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-04 | Officers | Termination director company with name termination date. | Download |
| 2023-05-04 | Officers | Termination director company with name termination date. | Download |
| 2023-05-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-13 | Incorporation | Memorandum articles. | Download |
| 2023-04-13 | Resolution | Resolution. | Download |
| 2023-03-31 | Capital | Capital allotment shares. | Download |
| 2023-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-24 | Capital | Second filing capital allotment shares. | Download |
| 2023-01-24 | Capital | Second filing capital allotment shares. | Download |
| 2023-01-24 | Capital | Second filing capital allotment shares. | Download |
| 2023-01-24 | Capital | Second filing capital allotment shares. | Download |
| 2023-01-16 | Resolution | Resolution. | Download |
| 2023-01-11 | Capital | Capital allotment shares. | Download |
| 2022-11-17 | Capital | Second filing capital allotment shares. | Download |
| 2022-11-16 | Capital | Capital allotment shares. | Download |
| 2022-11-16 | Capital | Capital allotment shares. | Download |
| 2022-11-16 | Capital | Capital allotment shares. | Download |
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