NOVO LONDON ONLINE LTD
4TH FLOOR SILVERSTREAM HOUSE, 45 FITZROY STREET, LONDON W1T 6EB- Active
- Private Limited Company
- Company No. 08834158
- Last Updated: 01 Mar 2024
Company Profile
NOVO LONDON ONLINE LTD was incorporated on Tuesday, January 7, 2014 as a Private Limited Company with registered address in LONDON. NOVO LONDON ONLINE LTD has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 10 years 10 months and 1 day.
| Name | NOVO LONDON ONLINE LTD |
|---|---|
| Company number | 08834158 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR SILVERSTREAM HOUSE 45 FITZROY STREET LONDON W1T 6EB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Coyne Holdings Limited Silverstream House, 45 Fitzroy Street, W1T 6EB |
Dates: Friday, May 26, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Leanna Eloise Ann King Nationality: British |
Dates: Friday, May 12, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Killian James Keating Coyne Nationality: British |
Dates: Saturday, February 1, 2020 - Saturday, May 27, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Amy Victoria Whitfield Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, February 1, 2020
significant influence or control
|
| Mrs Rebecca Jayne Ward Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, February 1, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 03 February 2017 |
| Last confirmation statement dated | 06 January 2016 |
Mortgages
No mortgages have been registered against NOVO LONDON ONLINE LTD.
Previous Names
| Name | Change Date |
|---|---|
| NOVO LONDON ONLINE LTD | 07 Jan 2014 |