Novex Facilities Management Limited is a private limited company that can be found at 300 St. Marys Road, Garston, Liverpool L19 0NQ. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-04-03, this 3-year-old company is run by 2 directors.
Director Aaron M., appointed on 20 September 2023. Director Paul W., appointed on 03 April 2021.
The company is officially categorised as "combined facilities support activities" (Standard Industrial Classification: 81100).
The last confirmation statement was sent on 2023-04-02 and the due date for the subsequent filing is 2024-04-16. What is more, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 300 St. Marys Road |
| Office Address2 | Garston |
| Town | Liverpool |
| Post code | L19 0NQ |
| Country of origin | United Kingdom |
| Registration Number | 13311587 |
| Date of Incorporation | Sat, 3rd Apr 2021 |
| Industry | Combined facilities support activities |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (119 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 16th Apr 2024 (2024-04-16) |
| Last confirmation statement dated | Sun, 2nd Apr 2023 |
Position: Director
Appointed: 20 September 2023
Position: Director
Appointed: 03 April 2021
The register of PSCs that own or have control over the company is made up of 4 names. As BizStats established, there is Sqfx3 Capital Group Holdings Inc from Tortola, Virgin Islands, British. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Sqfx1 Capital Group Holdings Inc that put Tortola, Virgin Islands, British as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Prw Holdings Ltd, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Sqfx3 Capital Group Holdings Inc
Level 1 Palm Grove House, Tortola, Virgin Islands, British
| Legal authority | Limited Companies Act 2000 |
| Legal form | Limited Company |
| Notified on | 11 April 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sqfx1 Capital Group Holdings Inc
Level 1 Palm Grove House, Tortola, Virgin Islands, British
| Legal authority | Limited Companies Act 2000 |
| Legal form | Limited Company |
| Notified on | 11 April 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Prw Holdings Ltd
300 St. Marys Road, Garston, Liverpool, L19 0NQ, England
| Legal authority | Limited Companies Act 2000 |
| Legal form | Limited Company |
| Notified on | 11 April 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul W.
| Notified on | 3 April 2021 |
| Ceased on | 11 April 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 005 | 41 |
| Current Assets | 40 779 | 31 186 |
| Debtors | 38 774 | 31 145 |
| Net Assets Liabilities | -9 255 | -5 297 |
| Other Debtors | 22 602 | |
| Other | ||
| Average Number Employees During Period | 5 | 5 |
| Creditors | 50 034 | 36 483 |
| Net Current Assets Liabilities | -9 255 | -5 297 |
| Other Creditors | 33 287 | 23 804 |
| Taxation Social Security Payable | 11 045 | 5 412 |
| Trade Creditors Trade Payables | 5 702 | 7 267 |
| Trade Debtors Trade Receivables | 38 774 | 8 543 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 15th April 2024 filed on: 15th, May 2024 |
persons with significant control | Free Download (1 page) |
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