Founded in 2017, Novex Investments, classified under reg no. 10631364 is an active company. Currently registered at Suite 106 EN1 3JY, Enfield the company has been in the business for seven years. Its financial year was closed on February 28 and its latest financial statement was filed on Mon, 28th Feb 2022.
The firm has 2 directors, namely Athukoralage P., Aying F.. Of them, Aying F. has been with the company the longest, being appointed on 7 March 2017 and Athukoralage P. has been with the company for the least time - from 9 March 2017. As of 29 May 2024, there was 1 ex director - Michael D.. There were no ex secretaries.
| Office Address | Suite 106 |
| Office Address2 | 204 Baker Street |
| Town | Enfield |
| Post code | EN1 3JY |
| Country of origin | United Kingdom |
| Registration Number | 10631364 |
| Date of Incorporation | Tue, 21st Feb 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Thu, 30th Nov 2023 (181 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
| Last confirmation statement dated | Thu, 9th Mar 2023 |
Position: Director
Appointed: 09 March 2017
Position: Director
Appointed: 07 March 2017
The register of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Athukoralage P. This PSC and has 50,01-75% shares. Another one in the PSC register is Fd Secretarial Ltd that entered London, United Kingdom as the address. This PSC has a legal form of "a private company 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.
Athukoralage P.
| Notified on | 14 March 2018 |
| Nature of control: |
50,01-75% shares |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09361466 |
| Notified on | 21 February 2017 |
| Ceased on | 9 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||||
| Current Assets | 33 510 | 132 422 | 180 987 | 244 915 | 284 240 | 318 640 |
| Net Assets Liabilities | 8 362 | 20 685 | 15 358 | 85 | 11 610 | 5 005 |
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |
| Creditors | 1 200 | 7 632 | 8 230 | 17 240 | 15 414 | 9 178 |
| Fixed Assets | 1 587 435 | 1 587 435 | 1 587 435 | 1 587 435 | 1 587 435 | 1 587 435 |
| Net Current Assets Liabilities | 32 310 | 124 790 | 172 757 | 227 675 | 268 826 | 309 462 |
| Total Assets Less Current Liabilities | 1 619 745 | 1 712 225 | 1 760 192 | 1 815 110 | 1 856 261 | 1 896 897 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 6th Mar 2024 filed on: 6th, March 2024 |
confirmation statement | Free Download (3 pages) |
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