Founded in 2015, Novex Design, classified under reg no. 09677609 is an active company. Currently registered at Swiss House CM9 8LZ, Tolleshunt Major the company has been in the business for nine years. Its financial year was closed on December 27 and its latest financial statement was filed on Tue, 27th Dec 2022.
The firm has one director. Abraham D., appointed on 30 October 2015. There are currently no secretaries appointed. As of 29 May 2024, there were 4 ex directors - Ravinder W., Kuldeep L. and others listed below. There were no ex secretaries.
| Office Address | Swiss House |
| Office Address2 | Beckingham Street |
| Town | Tolleshunt Major |
| Post code | CM9 8LZ |
| Country of origin | United Kingdom |
| Registration Number | 09677609 |
| Date of Incorporation | Thu, 9th Jul 2015 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 27th December |
| Company age | 9 years old |
| Account next due date | Fri, 27th Sep 2024 (121 days left) |
| Account last made up date | Tue, 27th Dec 2022 |
| Next confirmation statement due date | Wed, 21st Aug 2024 (2024-08-21) |
| Last confirmation statement dated | Mon, 7th Aug 2023 |
Position: Director
Appointed: 30 October 2015
The register of PSCs that own or control the company includes 3 names. As we established, there is Ordan Uk Limited from Maldon, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Kuldeep L. This PSC owns 25-50% shares. Moving on, there is Rtr Property Developments Limited, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Ordan Uk Limited
Swiss House Beckingham Street, Tolleshunt Major, Maldon, CM9 8LZ, PO Box 04640380, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 04640380 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kuldeep L.
| Notified on | 22 December 2016 |
| Ceased on | 13 June 2023 |
| Nature of control: |
25-50% shares |
Rtr Property Developments Limited
Manger House 62a Highgate High Street, London, N6 5HX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Engalnd |
| Place registered | England & Wales |
| Registration number | 08772775 |
| Notified on | 6 April 2016 |
| Ceased on | 22 December 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-30 | 2020-12-28 | 2021-12-27 | 2022-12-27 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 312 | 2 280 | 23 175 | 2 177 | 61 792 | 5 983 | |
| Current Assets | 3 788 523 | 4 046 544 | 4 322 088 | 5 822 554 | 6 511 083 | 7 834 241 | 8 520 231 |
| Debtors | 12 204 | 31 232 | 33 919 | 42 677 | 74 285 | 61 220 | 327 002 |
| Net Assets Liabilities | 7 294 | 10 728 | 20 518 | 24 728 | 22 995 | 20 086 | 2 948 |
| Other Debtors | 2 079 | 5 915 | 5 844 | 20 112 | 36 654 | 377 | 11 926 |
| Total Inventories | 3 776 319 | 4 015 000 | 4 285 889 | 5 756 702 | 6 434 621 | 7 711 229 | 8 187 246 |
| Other | |||||||
| Amounts Owed By Related Parties | 13 110 | 17 233 | 18 764 | 37 631 | 59 855 | 314 748 | |
| Amounts Owed To Group Undertakings | 367 907 | 931 581 | 1 388 686 | 1 864 942 | 1 844 942 | 1 909 966 | 1 979 966 |
| Balances Amounts Owed To Related Parties | 1 407 472 | 1 407 472 | 1 472 496 | 1 542 496 | |||
| Bank Borrowings Overdrafts | 2 128 750 | 2 257 800 | 2 257 800 | 2 849 042 | 3 530 397 | 4 673 528 | 5 317 658 |
| Corporation Tax Payable | 1 799 | 2 169 | 2 297 | 988 | 866 | 1 244 | |
| Corporation Tax Recoverable | 988 | 328 | |||||
| Creditors | 2 128 750 | 2 257 800 | 2 257 800 | 2 849 042 | 3 530 397 | 4 673 528 | 5 317 658 |
| Net Current Assets Liabilities | 2 136 044 | 2 268 528 | 2 278 318 | 2 873 770 | 3 553 392 | 4 693 614 | 5 320 606 |
| Number Shares Issued Fully Paid | 100 | ||||||
| Other Creditors | 1 280 549 | 833 463 | 641 443 | 1 066 107 | 1 077 175 | 1 175 556 | 1 088 413 |
| Par Value Share | 1 | ||||||
| Trade Creditors Trade Payables | 2 224 | 10 803 | 11 344 | 16 747 | 29 708 | 44 235 | 121 377 |
| Trade Debtors Trade Receivables | 10 125 | 12 207 | 10 842 | 3 801 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Tue, 27th Dec 2022 filed on: 28th, September 2023 |
accounts | Free Download (8 pages) |
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