NOVIOGROUP AG
Non-Trading
General Information
NAME
NOVIOGROUP AG
COMPANY NUMBER
12202916
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
12/09/2019
(5 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORTHWOOD
HA6 1LP
2 Ryefield Court
Joel Street
NORTHWOOD
HA6 1LP
The Oxygen
18 Western Gateway
London
E16 1BL
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NOVIOGROUP AG?
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 NOVIOGROUP AG?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVIOGROUP AG?
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 |
|---|---|---|---|---|
|
12/09/2022 - Present (2 years and 2 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
12/09/2019 - Present (5 years and 2 months) Born in Nov 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
12/09/2019 - Present (5 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 133 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 27/09/2024 | New Confirmation Statement filed |
| 17/10/2023 | COMPANIES24 LTD (913439452) has left the board |
| 17/10/2023 | Robert Renschler (926231357) has left the board |
| 17/10/2023 | New Board Member Frank Rosenthal (926129959) Appointed |
| 05/10/2023 | New Accounts filed |
| 08/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 16/12/2021 | New Confirmation Statement filed |
| 02/12/2021 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 22/01/2021 | COMPANIES24 LTD (926231356) has left the board |
| 22/01/2021 | New Company Secretary COMPANIES24 LTD (913439452) Appointed |
| 03/01/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | Change in Reg. Office |
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