NOVIOGROUP AG
2 RYEFIELD COURT, JOEL STREET, NORTHWOOD HA6 1LP- Active - Proposal to Strike off
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Company No. 12202916
- Last Updated: 01 Mar 2024
Company Profile
NOVIOGROUP AG was incorporated on Thursday, September 12, 2019 as a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) with registered address in NORTHWOOD. NOVIOGROUP AG has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) has been operating for 5 years 1 month and 28 days.
| Name | NOVIOGROUP AG |
|---|---|
| Company number | 12202916 |
| Company type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation date | 12 Sep 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2 RYEFIELD COURT JOEL STREET NORTHWOOD HA6 1LP |
|---|---|
| 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 |
|---|---|
| Graham & Partner Ltd 18 Western Gateway, E16 1BL |
Dates: Thursday, September 12, 2019 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NOVIOGROUP AG.
Previous Names
| Name | Change Date |
|---|---|
| NOVIOGROUP AG | 12 Sep 2019 |