NOVEX DESIGN LIMITED
SWISS HOUSE, BECKINGHAM STREET, TOLLESHUNT MAJOR CM9 8LZ- Active
- Private Limited Company
- Company No. 09677609
- Last Updated: 01 Mar 2024
Company Profile
NOVEX DESIGN LIMITED was incorporated on Thursday, July 9, 2015 as a Private Limited Company with registered address in TOLLESHUNT MAJOR. NOVEX DESIGN LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 2 months and 30 days.
| Name | NOVEX DESIGN LIMITED |
|---|---|
| Company number | 09677609 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SWISS HOUSE BECKINGHAM STREET TOLLESHUNT MAJOR CM9 8LZ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Kuldeep Singh Lamba Nationality: Indian |
Dates: Thursday, December 22, 2016 - Tuesday, June 13, 2023
ownership of shares 25 to 50 percent
|
| Rtr Property Developments Limited 62a Highgate High Street, N6 5HX |
Dates: Wednesday, April 6, 2016 - Thursday, December 22, 2016
ownership of shares 25 to 50 percent
|
| Ordan Uk Limited Beckingham Street, Tolleshunt Major, CM9 8LZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 27 December |
| Next annual accounts due | 27 September 2024, (-11 days left) |
| Latest accounts | 27 December 2022 |
| Next confirmation statement due | 03 December 2016 |
| Last confirmation statement dated | 05 November 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| NOVEX DESIGN LIMITED | 09 Jul 2015 |