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Company Information for

NOVY LTD

Wilberforce House, Station Road, London, NW4 4QE,
Company Registration Number
10865689
Private Limited Company
Active

Company Overview

About Novy Ltd
NOVY LTD was founded on 2017-07-14 and has its registered office in London. The organisation's status is listed as "Active". Novy Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
NOVY LTD
 
Legal Registered Office
Wilberforce House
Station Road
London
NW4 4QE
 
Filing Information
Company Number 10865689
Company ID Number 10865689
Date formed 2017-07-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2021-12-31
Account next due 2024-06-30
Latest return 2023-07-11
Return next due 2024-07-25
Type of accounts SMALL
VAT Number /Sales tax ID GB277984628  
Last Datalog update: 2024-03-28 17:27:54
Primary Source:Companies House
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Company Officers of NOVY LTD

Current Directors
Officer Role Date Appointed
FRENGER INTERNATIONAL LIMITED
Company Secretary 2017-07-14
CARLOS MARC WANZEELE
Director 2017-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRENGER INTERNATIONAL LIMITED OSMOZIS LTD Company Secretary 2017-09-27 CURRENT 2017-09-27 Active - Proposal to Strike off
FRENGER INTERNATIONAL LIMITED SETEC CONSULTING ENGINEERS LTD Company Secretary 2017-07-06 CURRENT 2017-07-06 Active
FRENGER INTERNATIONAL LIMITED DATABERRIES LTD Company Secretary 2017-07-06 CURRENT 2017-07-06 Active - Proposal to Strike off
FRENGER INTERNATIONAL LIMITED CANDELIA RETAILING UK LTD Company Secretary 2016-10-10 CURRENT 2016-10-10 Active
FRENGER INTERNATIONAL LIMITED SPARKLANE INTERNATIONAL LTD Company Secretary 2016-04-15 CURRENT 2016-04-15 Active - Proposal to Strike off
FRENGER INTERNATIONAL LIMITED PETIT PAN LTD Company Secretary 2016-04-13 CURRENT 2016-04-13 Active - Proposal to Strike off
FRENGER INTERNATIONAL LIMITED 01DIRECT LTD Company Secretary 2012-11-15 CURRENT 2012-11-15 Active
FRENGER INTERNATIONAL LIMITED MENCAD LIMITED Company Secretary 2008-03-01 CURRENT 2004-07-28 Active - Proposal to Strike off
FRENGER INTERNATIONAL LIMITED I-POP SERVICES LIMITED Company Secretary 2007-08-31 CURRENT 2007-08-31 Dissolved 2017-02-07
FRENGER INTERNATIONAL LIMITED OAKLAND PARTNERS LIMITED Company Secretary 2006-11-13 CURRENT 2006-11-13 Active
FRENGER INTERNATIONAL LIMITED SPOREVER INTERNATIONAL LTD Company Secretary 2006-11-08 CURRENT 2006-11-08 Dissolved 2016-04-26
FRENGER INTERNATIONAL LIMITED MAK-SYSTEM MEDISOFT LIMITED Company Secretary 2006-07-01 CURRENT 2003-02-27 Active
FRENGER INTERNATIONAL LIMITED EXPATRIUM INTERNATIONAL LTD Company Secretary 2004-11-11 CURRENT 2004-11-11 Liquidation
FRENGER INTERNATIONAL LIMITED LEAD-EX CONSULTANTS LIMITED Company Secretary 2002-12-01 CURRENT 1999-12-08 Active
FRENGER INTERNATIONAL LIMITED EUROPEAN TRADE INFORMATION CENTRE LIMITED Company Secretary 2002-01-30 CURRENT 2002-01-30 Dissolved 2015-09-15
FRENGER INTERNATIONAL LIMITED EDIEYES LIMITED Company Secretary 2000-03-09 CURRENT 2000-03-09 Active
FRENGER INTERNATIONAL LIMITED PRICE VERIFIER SYSTEM LIMITED Company Secretary 2000-01-31 CURRENT 2000-01-27 Active - Proposal to Strike off
FRENGER INTERNATIONAL LIMITED LENOX LIMITED Company Secretary 2000-01-18 CURRENT 2000-01-18 Dissolved 2016-12-27
FRENGER INTERNATIONAL LIMITED MILLESIMA LIMITED Company Secretary 1998-05-26 CURRENT 1998-05-26 Active
FRENGER INTERNATIONAL LIMITED UK PHARMA LTD Company Secretary 1998-02-19 CURRENT 1998-02-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-11CONFIRMATION STATEMENT MADE ON 11/07/23, WITH UPDATES
2023-01-31Current accounting period extended from 31/12/22 TO 30/06/23
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH UPDATES
2022-05-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-11-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-06RP04AP01Second filing of director appointment of Mr Agustin Zufia
2021-08-05RP04AP01Second filing of director appointment of Mr Bryan Eric Mittelman
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH UPDATES
2021-07-20PSC02Notification of The Middleby Corporation as a person with significant control on 2021-07-12
2021-07-20PSC07CESSATION OF BNP PARIBAS AS A PERSON OF SIGNIFICANT CONTROL
2021-07-20AP01DIRECTOR APPOINTED MR MICHAEL DENNIS THOMPSON
2021-07-20TM01APPOINTMENT TERMINATED, DIRECTOR CARLOS MARC WANZEELE
2020-11-02AP04Appointment of Frenger Business Services Ltd as company secretary on 2020-10-31
2020-11-02TM02Termination of appointment of Frenger International Limited on 2020-10-31
2020-10-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-15PSC09Withdrawal of a person with significant control statement on 2020-09-15
2020-08-10PSC02Notification of Bnp Paribas as a person with significant control on 2017-07-14
2020-07-22PSC08Notification of a person with significant control statement
2020-07-15PSC07CESSATION OF NOVY NV AS A PERSON OF SIGNIFICANT CONTROL
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2019-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2018-04-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-07-14AA01Current accounting period shortened from 31/07/18 TO 31/12/17
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;GBP 10000
2017-07-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NOVY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NOVY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NOVY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Intangible Assets
Patents
We have not found any records of NOVY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NOVY LTD
Trademarks
We have not found any records of NOVY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOVY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as NOVY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where NOVY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOVY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NOVY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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