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NOVUVOX INVESTMENTS LIMITED

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

This company is commonly known as Novuvox Investments Limited. The company was founded 6 years ago and was given the registration number 11191769. The firm's registered office is in LIVERPOOL. You can find them at C/o Oscar Ip & Co. 3rd Floor, Trident House, 31-33 Dale Street, Liverpool, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:NOVUVOX INVESTMENTS LIMITED
Company Number:11191769
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Oscar Ip & Co. 3rd Floor, Trident House, 31-33 Dale Street, Liverpool, England, L2 2HF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Argyle Street, Liverpool, United Kingdom, L1 5BL

Director08 March 2023Active
23, Argyle Street, Liverpool, United Kingdom, L1 5BL

Director07 February 2018Active
23, Argyle Street, Liverpool, United Kingdom, L1 5BL

Director07 February 2018Active
23, Argyle Street, Liverpool, United Kingdom, L1 5BL

Director07 February 2018Active

People with Significant Control

Mr Hiu Chung Hung
Notified on:08 March 2023
Status:Active
Date of birth:September 1968
Nationality:Chinese
Country of residence:United Kingdom
Address:23, Argyle Street, Liverpool, United Kingdom, L1 5BL
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Yuet Sim Ng
Notified on:08 February 2018
Status:Active
Date of birth:August 1965
Nationality:Hong Konger
Country of residence:United Kingdom
Address:23, Argyle Street, Liverpool, United Kingdom, L1 5BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Foon Wong
Notified on:08 February 2018
Status:Active
Date of birth:January 1969
Nationality:Hong Konger
Country of residence:United Kingdom
Address:23, Argyle Street, Liverpool, United Kingdom, L1 5BL
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
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2023-11-19Accounts

Accounts with accounts type unaudited abridged.

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2023-03-15Officers

Termination director company with name termination date.

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2023-03-15Officers

Termination director company with name termination date.

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2023-03-15Officers

Appoint person director company with name date.

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2023-03-15Persons with significant control

Cessation of a person with significant control.

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2023-03-15Persons with significant control

Notification of a person with significant control.

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2023-03-15Confirmation statement

Confirmation statement with updates.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-11-18Accounts

Accounts with accounts type total exemption full.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type total exemption full.

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2021-09-24Officers

Change person director company with change date.

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2021-09-24Officers

Change person director company with change date.

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2021-09-24Officers

Change person director company with change date.

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2021-09-24Persons with significant control

Change to a person with significant control.

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2021-09-24Persons with significant control

Change to a person with significant control.

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2021-09-24Address

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

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2021-02-23Accounts

Accounts with accounts type total exemption full.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type total exemption full.

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2019-06-14Officers

Change person director company with change date.

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2019-06-14Officers

Change person director company with change date.

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2019-06-14Officers

Change person director company with change date.

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