Novelia Investments Limited

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General information

Name:

Novelia Investments Ltd

Office Address:

40 40 Wolsey Way KT9 1XQ Chessington

Number: 09497513

Incorporation date: 2015-03-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 40 40 Wolsey Way, Chessington KT9 1XQ Novelia Investments Limited is categorised as a Private Limited Company issued a 09497513 Companies House Reg No. It was created on Thursday 19th March 2015. This firm's SIC code is 46180 and has the NACE code: Agents specialized in the sale of other particular products. Its latest financial reports cover the period up to Thu, 31st Mar 2022 and the most current confirmation statement was filed on Fri, 23rd Dec 2022.

We have just one director at the moment controlling this firm, namely Michael M. who has been utilizing the director's responsibilities for nine years. Since August 2020 Benjamin C., had performed assigned duties for the following firm till the resignation on Friday 19th August 2022. Additionally another director, namely Adrian O. quit on Thursday 13th August 2020. At least one secretary in this firm is a limited company: Finsbury Secretaries Limited.

Financial data based on annual reports

Company staff

Michael M.

Role: Director

Appointed: 19 August 2022

Latest update: 31 March 2024

Finsbury Corporate Services Limited

Role: Corporate Director

Appointed: 11 December 2017

Address: Town Range, Gibraltar, Gibraltar

Latest update: 31 March 2024

Finsbury Secretaries Limited

Role: Corporate Secretary

Appointed: 11 December 2017

Address: Town Range, Gibraltar, Gibraltar, GX11 1AA, Gibraltar

Latest update: 31 March 2024

People with significant control

Executives with significant control over the firm are: El A. has substantial control or influence over the company. Omar G. has substantial control or influence over the company.

El A.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Omar G.
Notified on 8 January 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 January 2024
Confirmation statement last made up date 23 December 2022
Annual Accounts
Start Date For Period Covered By Report 2015-03-19
End Date For Period Covered By Report 2016-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2017
Annual Accounts 16 November 2016
Date Approval Accounts 16 November 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates December 19, 2023 (CS01)
filed on: 19th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46180 : Agents specialized in the sale of other particular products
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