NOVIS COMPANY SECRETARIAL LTD
1 VICTORIA COURT, BANK SQUARE, MORLEY, LEEDS LS27 9SE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12187573
- Last Updated: 01 Jul 2022
Company Profile
NOVIS COMPANY SECRETARIAL LTD was incorporated on Tuesday, September 3, 2019 as a Private Limited Company with registered address in MORLEY, LEEDS. NOVIS COMPANY SECRETARIAL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 5 years 2 months and 10 days.
| Name | NOVIS COMPANY SECRETARIAL LTD |
|---|---|
| Company number | 12187573 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1 VICTORIA COURT BANK SQUARE MORLEY, LEEDS LS27 9SE |
|---|---|
| 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 |
|---|---|
| Simon Robinson Nationality: British |
Dates: Tuesday, September 3, 2019 - Tuesday, September 3, 2019
ownership of shares 25 to 50 percent
|
| Mrs Claire Marie Howarth Nationality: British |
Dates: Tuesday, September 3, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ivan Mckenzie Nationality: British |
Dates: Tuesday, September 3, 2019 - Tuesday, September 3, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2022, (-897 days left) |
| Latest accounts | 31 August 2020 |
| Next confirmation statement due | 01 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NOVIS COMPANY SECRETARIAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| NOVIS COMPANY SECRETARIAL LTD | 03 Sep 2019 |
| RUSHTONS INSOLVENCY (HOLDINGS) LTD | 18 Sep 2019 |