This company is commonly known as Novy Ltd. The company was founded 6 years ago and was given the registration number 10865689. The firm's registered office is in LONDON. You can find them at Wilberforce House, Station Road, London, . This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..
Name | : | NOVY LTD |
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Company Number | : | 10865689 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 July 2017 |
End of financial year | : | 31 December 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Wilberforce House, Station Road, London, United Kingdom, NW4 4QE |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Wilberforce House, Station Road, London, England, NW4 4QE | Corporate Secretary | 31 October 2020 | Active |
1400, Toastmaster Drive, Elgin, United States, | Director | 12 July 2021 | Active |
1400, Toastmaster Drive, Elgin, United States, | Director | 12 July 2021 | Active |
Middleby Europe S.L.Astintze 2, Bajo, Derio, Spain, | Director | 12 July 2021 | Active |
Wilberforce House, Station Road, London, United Kingdom, NW4 4QE | Corporate Secretary | 14 July 2017 | Active |
Wilberforce House, Station Road, London, United Kingdom, NW4 4QE | Director | 14 July 2017 | Active |
The Middleby Corporation | ||
Notified on | : | 12 July 2021 |
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Status | : | Active |
Country of residence | : | United States |
Address | : | 1400, Toastmaster Drive, Elgin, United States, |
Nature of control | : |
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Bnp Paribas | ||
Notified on | : | 14 July 2017 |
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Status | : | Active |
Country of residence | : | France |
Address | : | 16, Boulevard Des Italiens, 75009 Paris, France, |
Nature of control | : |
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Novy Nv | ||
Notified on | : | 14 July 2017 |
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Status | : | Active |
Country of residence | : | Belgium |
Address | : | Noordlaan 6, Kuurne, Belgium, 8520 |
Nature of control | : |
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Date | Category | Description | |
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2023-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
2023-01-31 | Accounts | Change account reference date company current extended. | Download |
2022-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-16 | Accounts | Accounts with accounts type small. | Download |
2021-11-19 | Accounts | Accounts with accounts type small. | Download |
2021-08-06 | Officers | Second filing of director appointment with name. | Download |
2021-08-05 | Officers | Second filing of director appointment with name. | Download |
2021-08-05 | Officers | Second filing of director appointment with name. | Download |
2021-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-20 | Persons with significant control | Notification of a person with significant control. | Download |
2021-07-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-07-20 | Officers | Appoint person director company with name date. | Download |
2021-07-20 | Officers | Appoint person director company with name date. | Download |
2021-07-20 | Officers | Appoint person director company with name date. | Download |
2021-07-20 | Officers | Termination director company with name termination date. | Download |
2020-11-02 | Officers | Appoint corporate secretary company with name date. | Download |
2020-11-02 | Officers | Termination secretary company with name termination date. | Download |
2020-10-23 | Accounts | Accounts with accounts type small. | Download |
2020-09-15 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2020-08-10 | Persons with significant control | Notification of a person with significant control. | Download |
2020-07-22 | Persons with significant control | Notification of a person with significant control statement. | Download |
2020-07-15 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-27 | Accounts | Accounts with accounts type small. | Download |
2019-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
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