NOVATICLAB UK LTD

COLLEGE HOUSE, 17 KING EDWARDS ROAD, RUISLIP  HA4 7AE
  • Active
  • Private Limited Company
  • Company No. 13573009
  • Last Updated: 01 Mar 2024

Company Profile

NOVATICLAB UK LTD was incorporated on Wednesday, August 18, 2021 as a Private Limited Company with registered address in RUISLIP. NOVATICLAB UK LTD has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 3 years 1 month and 4 days.

Name NOVATICLAB UK LTD
Company number 13573009
Company type Private Limited Company
Incorporation date 18 Aug 2021
Status Active
Industry (SIC 2007)

Address

Registered Address COLLEGE HOUSE
17 KING EDWARDS ROAD
RUISLIP
HA4 7AE
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
Novaticlab Sia Iela 37, LV2167 Dates: Thursday, August 17, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Janis Vilmanis Nationality: Latvian Dates: Wednesday, August 18, 2021 - Thursday, August 17, 2023
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 DORMANT
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-114 days left)
Latest accounts 31 August 2022
Next confirmation statement due 15 September 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against NOVATICLAB UK LTD.

Previous Names

Name Change Date
NOVATICLAB UK LTD 18 Aug 2021
JK ENERGO LIMITED 20 Jun 2023