Noy Brothers Enterprises Ltd is a private limited company situated at 37 Greenhill Gardens, Northolt UB5 6BU. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-06-16, this 6-year-old company is run by 2 directors.
Director Karine A., appointed on 16 June 2017. Director Navasard A., appointed on 16 June 2017.
The company is classified as "wholesale of wine, beer, spirits and other alcoholic beverages" (SIC code: 46342). According to CH information there was a name change on 2017-06-29 and their previous name was Korinava Enterprises Ltd.
The latest confirmation statement was filed on 2023-01-19 and the due date for the following filing is 2024-02-02. Additionally, the statutory accounts were filed on 29 June 2022 and the next filing is due on 29 March 2024.
| Office Address | 37 Greenhill Gardens |
| Town | Northolt |
| Post code | UB5 6BU |
| Country of origin | United Kingdom |
| Registration Number | 10821997 |
| Date of Incorporation | Fri, 16th Jun 2017 |
| Industry | Wholesale of wine, beer, spirits and other alcoholic beverages |
| End of financial Year | 29th June |
| Company age | 7 years old |
| Account next due date | Fri, 29th Mar 2024 (25 days after) |
| Account last made up date | Wed, 29th Jun 2022 |
| Next confirmation statement due date | Fri, 2nd Feb 2024 (2024-02-02) |
| Last confirmation statement dated | Thu, 19th Jan 2023 |
Position: Director
Appointed: 16 June 2017
Position: Director
Appointed: 16 June 2017
The list of persons with significant control who own or control the company is made up of 5 names. As we researched, there is Karine A. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Navasard A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Navasard A., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.
Karine A.
| Notified on | 16 June 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Navasard A.
| Notified on | 16 June 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Navasard A.
| Notified on | 19 January 2018 |
| Ceased on | 22 March 2024 |
| Nature of control: |
25-50% shares |
Hayk T.
| Notified on | 19 January 2018 |
| Ceased on | 22 March 2024 |
| Nature of control: |
25-50% shares |
Karine A.
| Notified on | 19 January 2018 |
| Ceased on | 19 January 2018 |
| Nature of control: |
25-50% shares |
| Korinava Enterprises | June 29, 2017 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-06-29 | 2018-06-30 | 2019-06-29 |
| Balance Sheet | |||
| Cash Bank On Hand | 145 | ||
| Current Assets | 19 529 | 19 529 | 10 096 |
| Net Assets Liabilities | -5 632 | 5 632 | -22 515 |
| Property Plant Equipment | 8 746 | ||
| Total Inventories | 19 529 | 9 951 | |
| Other | |||
| Accrued Liabilities | 600 | 1 600 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 249 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 9 995 | ||
| Creditors | 25 161 | 24 561 | 7 224 |
| Finance Lease Liabilities Present Value Total | 7 224 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 249 | ||
| Net Current Assets Liabilities | -5 632 | 5 032 | -24 037 |
| Other Creditors | 24 561 | 30 469 | |
| Other Inventories | 19 529 | 9 951 | |
| Property Plant Equipment Gross Cost | 9 995 | ||
| Total Assets Less Current Liabilities | -5 632 | 5 032 | -15 291 |
| Total Borrowings | 7 224 | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 600 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/19 filed on: 2nd, February 2024 |
confirmation statement | Free Download (3 pages) |
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