Novelties Direct Limited

General information

Name:

Novelties Direct Ltd

Office Address:

Lynwood House 373-375 Station Road HA1 2AW Harrow

Number: 05394087

Incorporation date: 2005-03-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2005 signifies the establishment of Novelties Direct Limited, the firm located at Lynwood House, 373-375 Station Road, Harrow. That would make 19 years Novelties Direct has existed on the British market, as the company was established on Wed, 16th Mar 2005. The firm registration number is 05394087 and the company zip code is HA1 2AW. This enterprise's principal business activity number is 99999 - Dormant Company. The firm's latest annual accounts describe the period up to 2022/03/31 and the latest annual confirmation statement was submitted on 2023/03/16.

Taking into consideration the following firm's register, since 2005 there have been two directors: Rachelle H. and Danny H.. In order to find professional help with legal documentation, this limited company has been utilizing the expertise of Rachelle H. as a secretary since 2005.

Rachelle H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Rachelle H.

Role: Director

Appointed: 16 March 2005

Latest update: 8 November 2023

Rachelle H.

Role: Secretary

Appointed: 16 March 2005

Latest update: 8 November 2023

Danny H.

Role: Director

Appointed: 16 March 2005

Latest update: 8 November 2023

People with significant control

Rachelle H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 30 March 2024
Confirmation statement last made up date 16 March 2023
Annual Accounts 3 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 3 December 2014
Annual Accounts 17 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 17 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 21 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
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 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Dormant company accounts made up to March 31, 2023 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
19
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