Novex Industries Limited is a private limited company registered at 1St Floor, Adhan House 52A, Preston New Road, Blackburn BB2 6AH. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-01-03, this 5-year-old company is run by 1 director.
Director Mustaq P., appointed on 31 January 2019.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was filed on 2022-11-30 and the date for the next filing is 2023-12-14. Moreover, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 1st Floor, Adhan House 52a |
| Office Address2 | Preston New Road |
| Town | Blackburn |
| Post code | BB2 6AH |
| Country of origin | United Kingdom |
| Registration Number | 11747902 |
| Date of Incorporation | Thu, 3rd Jan 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (63 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 14th Dec 2023 (2023-12-14) |
| Last confirmation statement dated | Wed, 30th Nov 2022 |
Position: Director
Appointed: 31 January 2019
The register of persons with significant control that own or have control over the company includes 2 names. As we found, there is Mustaq P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Woodberry Secretarial Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mustaq P.
| Notified on | 31 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, United Kingdom
| Legal authority | England |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07168188 |
| Notified on | 3 January 2019 |
| Ceased on | 31 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 337 967 | 403 077 | ||
| Current Assets | 1 | 350 869 | 517 359 | |
| Debtors | 1 | 1 | 12 902 | 114 282 |
| Net Assets Liabilities | 1 | 7 858 875 | 11 022 377 | 11 014 135 |
| Other Debtors | 1 | 1 | 1 | 1 |
| Other | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Bank Borrowings Overdrafts | 7 298 000 | 7 966 305 | 7 884 755 | |
| Corporation Tax Payable | 24 006 | |||
| Creditors | 7 298 000 | 8 650 763 | 9 239 714 | |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 7 786 534 | 3 000 000 | ||
| Investment Property | 17 000 000 | 20 000 000 | 20 000 000 | |
| Investment Property Fair Value Model | 17 000 000 | 20 000 000 | ||
| Net Current Assets Liabilities | 1 | -1 843 125 | -326 860 | 253 849 |
| Other Creditors | 1 133 936 | 684 458 | 1 354 959 | |
| Other Taxation Social Security Payable | 500 962 | 175 126 | 123 355 | |
| Total Assets Less Current Liabilities | 1 | 15 156 875 | 19 673 140 | 20 253 849 |
| Trade Creditors Trade Payables | 90 222 | 2 990 | ||
| Trade Debtors Trade Receivables | 12 901 | 114 281 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |||
| Number Shares Allotted | 1 | |||
| Par Value Share | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thu, 30th Nov 2023 filed on: 12th, December 2023 |
confirmation statement | Free Download (5 pages) |
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