NOVA EXTRACTION LTD
NO. 33 42 CUBA STREET, LONDON E14 8NE- Active
- Private Limited Company
- Company No. 11171508
- Last Updated: 01 Mar 2024
Company Profile
NOVA EXTRACTION LTD was incorporated on Friday, January 26, 2018 as a Private Limited Company with registered address in LONDON. NOVA EXTRACTION LTD has the status: Active and it's listed in the following category: Manufacture of perfumes and toilet preparations. This Private Limited Company has been operating for 6 years 9 months and 18 days.
| Name | NOVA EXTRACTION LTD |
|---|---|
| Company number | 11171508 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NO. 33 42 CUBA STREET LONDON E14 8NE |
|---|---|
| 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 |
|---|---|
| Mr Sergey Soshin Nationality: Russian |
Dates: Tuesday, July 27, 2021 - present
ownership of shares 25 to 50 percent
|
| Dr Alexander Novitskiy Nationality: British |
Dates: Friday, January 26, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (137 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 23 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NOVA EXTRACTION LTD.
Previous Names
| Name | Change Date |
|---|---|
| NOVA EXTRACTION LTD | 26 Jan 2018 |