NOVELIA INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
NOVELIA INVESTMENTS LIMITED
COMPANY NUMBER
09497513
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
19/03/2015
(9 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/12/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT9 1XQ
40 40 Wolsey Way
Chessington
Surrey
KT9 1XQ
Elm Park House
Elm Park Court
Pinner
Middlesex
HA5 3NN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/01/2025 | New Confirmation Statement filed |
| 18/11/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NOVELIA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NOVELIA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVELIA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
FINSBURY CORPORATE SERVICES LIMITED 11/12/2017 - Present (7 years and 1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/12/2017 - Present (7 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/08/2022 - Present (2 years and 5 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
19/03/2015 - Present (9 years and 10 months) Born in N/A |
Resigned | Director |
Current: 6 Past: 111 |
View Report |
|
19/03/2015 - Present (9 years and 10 months) 19/03/2015 - Present (9 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 126 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/01/2025 | New Confirmation Statement filed |
| 18/11/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Accounts filed |
| 01/09/2022 | Benjamin Cuby (919240543) has left the board |
| 01/09/2022 | New Board Member Michael Ernest Mahtani (929955900) Appointed |
| 29/12/2021 | New Accounts filed |
| 29/12/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 26/08/2020 | Benjamin Cuby (927317404) has left the board |
| 26/08/2020 | New Board Member Benjamin Cuby (919240543) Appointed |
| 19/08/2020 | Adrian Gerard John Olivero (913368048) has left the board |
| 19/08/2020 | New Board Member Benjamin Cuby (927317404) Appointed |
| 05/02/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 19/01/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 23/10/2018 | New Board Member FINSBURY CORPORATE SERVICES LIMITED (925161300) Appointed |
| 11/06/2018 | FINSBURY CORPORATE SERVICES LIMITED (924110380) has left the board |
| 22/12/2017 | New Board Member Adrian Gerard John Olivero (913368048) Appointed |
| 22/12/2017 | Adrian Gerard Olivero (924107909) has left the board |
| 16/12/2017 | New Confirmation Statement filed |
| 14/12/2017 | CAPITAL TRUSTEES LIMITED (920769522) has left the board |
| 14/12/2017 | Brendan Peter Cluff (920769350) has left the board |
| 14/12/2017 | New Company Secretary FINSBURY SECRETARIES LIMITED (924110388) Appointed |
| 14/12/2017 | New Board Member FINSBURY TRUST & CORPORATE SERVICES LIMITED (924110380) Appointed |
| 14/12/2017 | New Board Member Adrian Gerard Olivero (924107909) Appointed |
| 14/12/2017 | Change in Reg. Office |
| 14/12/2017 | CAPITAL TRUSTEES LIMITED (920769513) has left the board |
| 20/10/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 19/11/2016 | New Accounts filed |
| 15/06/2016 | New Annual Return filed |
| 04/05/2016 | ACQUARIUS CORPORATE SERVICES LIMITED (909514900) has left the board |
| 04/05/2016 | Paul Spencer Crudgington (915492263) has left the board |
| 04/05/2016 | ACQUARIUS COMPANY SECRETARIES LIMITED (907599322) has left the board |
| 04/05/2016 | Change in Reg. Office |
| 04/05/2016 | New Company Secretary CAPITAL TRUSTEES LIMITED (920769513) Appointed |
| 04/05/2016 | New Board Member CAPITAL TRUSTEES LIMITED (920769522) Appointed |
| 04/05/2016 | New Board Member Brendan Peter Cluff (920769350) Appointed |
| 17/04/2016 | New Annual Return filed |
| 24/06/2015 | New Board Member ACQUARIUS CORPORATE SERVICES LIMITED (909514900) Appointed |
| 24/06/2015 | ACQUARIUS CORPORATE SERVICES LIMITED (919599271) has left the board |
| 24/06/2015 | ACQUARIUS COMPANY SECRETARIES LIMITED (919599272) has left the board |
| 24/06/2015 | New Company Secretary ACQUARIUS COMPANY SECRETARIES LIMITED (907599322) Appointed |
| 17/06/2015 | New Board Member Paul Spencer Crudgington (915492263) Appointed |
| 17/06/2015 | Paul Spencer Crudgington (919599273) has left the board |
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