NOVY LTD
WILBERFORCE HOUSE, STATION ROAD, LONDON NW4 4QE- Active
- Private Limited Company
- Company No. 10865689
- Last Updated: 01 Mar 2024
Company Profile
NOVY LTD was incorporated on Friday, July 14, 2017 as a Private Limited Company with registered address in LONDON. NOVY LTD has the status: Active and it's listed in the following category: Wholesale of household goods (other than musical instruments) n.e.c.. This Private Limited Company has been operating for 7 years 3 months and 7 days.
| Name | NOVY LTD |
|---|---|
| Company number | 10865689 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WILBERFORCE HOUSE STATION ROAD LONDON NW4 4QE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| The Middleby Corporation Toastmaster Drive |
Dates: Monday, July 12, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Novy Nv 8520 |
Dates: Friday, July 14, 2017 - Monday, July 13, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Bnp Paribas Boulevard Des Italiens |
Dates: Friday, July 14, 2017 - Monday, July 12, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-204 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 11 August 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NOVY LTD.
Previous Names
| Name | Change Date |
|---|---|
| NOVY LTD | 14 Jul 2017 |