NOVOTRADE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
NOVOTRADE (UK) LIMITED
COMPANY NUMBER
02437493
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
30/10/1989
(35years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ISLEWORTH
TW7 4PU
Telephone: 01189891980
TPS: No
First Floor, 690
Great West Road
Isleworth
TW7 4PU
TW7 4PU
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOVOTRADE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Company Secretary APEX CORPORATE LIMITED (911694170) Appointed |
Credit Risk Overview
Want to learn more about NOVOTRADE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NOVOTRADE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVOTRADE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/1991 - Present (33 years and 5 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
DYE & DURHAM SECRETARIAL LIMITED 16/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 5 Past: 424 |
View Report |
|
24/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 31/05/1991 - 20/02/2007 (15 years and 8 months) Secretary: 31/05/1991 - 18/07/2008 (17 years and 1 months) Born in Jan 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOVOTRADE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Company Secretary APEX CORPORATE LIMITED (911694170) Appointed |
| 27/07/2023 | New Company Secretary APEX CORPORATE LIMITED (931168420) Appointed |
| 23/07/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 02/06/2023 | DYE & DURHAM SECRETARIAL LIMITED (903982780) has left the board |
| 01/03/2023 | New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (903982780) Appointed |
| 15/02/2023 | HYSON & CO LLP (914940308) has left the board |
| 14/02/2023 | New Company Secretary DYE & DURHAM SECRETARIAL LIMITED (930543493) Appointed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 22/08/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 12/07/2017 | New Confirmation Statement filed |
| 27/06/2017 | New Accounts filed |
| 10/03/2017 | WOODBERRY SECRETARIAL LIMITED (922529833) has left the board |
| 10/03/2017 | New Company Secretary WOODBERRY SECRETARIAL LIMITED (914940308) Appointed |
| 24/02/2017 | TEMPLE SECRETARIES LIMITED (909591446) has left the board |
| 24/02/2017 | New Company Secretary WOODBERRY SECRETARIAL LIMITED (922529833) Appointed |
| 28/07/2016 | New Company Secretary TEMPLE SECRETARIES LIMITED (909591446) Appointed |
| 28/07/2016 | TEMPLE SECRETARIES LIMITED (913464435) has left the board |
| 13/06/2016 | New Confirmation Statement filed |
| 10/06/2016 | New Accounts filed |
| 09/09/2015 | New Accounts filed |
| 15/07/2015 | New Confirmation Statement filed |
| 30/06/2015 | New Accounts filed |
| 10/06/2014 | New Confirmation Statement filed |
| 17/09/2013 | New Accounts filed |
| 05/07/2013 | New Confirmation Statement filed |
| 24/09/2012 | New Accounts filed |
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