Novidon Limited in Wrexham Industrial Estate WREXHAM

Novidon Limited WREXHAM

Founded in 2007, Novidon, classified under reg no. 06166205 is an active company. Currently registered at Coed Aben Road LL13 9UH, Wrexham the company has been in the business for 17 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021. Since August 5, 2008 Novidon Limited is no longer carrying the name Nijmidon Uk.

At present there are 2 directors in the the company, namely Anton V. and Tom B.. In addition one secretary - Johannes M. - is with the firm. As of 15 May 2024, there were 4 ex directors - Leendert V., Roel V. and others listed below. There were no ex secretaries.

Novidon Limited Address / Contact

Office Address	Coed Aben Road
Office Address2	Wrexham Industrial Estate
Town	Wrexham
Post code	LL13 9UH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06166205
Date of Incorporation	Fri, 16th Mar 2007
Industry	Manufacture of starches and starch products
End of financial Year	31st December
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated	Thu, 16th Mar 2023

Company staff

Anton V.

Position: Director

Appointed: 01 March 2022

Tom B.

Position: Director

Appointed: 01 January 2022

Johannes M.

Position: Secretary

Appointed: 20 April 2007

Leendert V.

Position: Director

Appointed: 01 October 2020

Resigned: 01 January 2022

Roel V.

Position: Director

Appointed: 01 October 2020

Resigned: 01 March 2022

Gerardus C.

Position: Director

Appointed: 10 June 2008

Resigned: 01 October 2020

Novidon Bv

Position: Corporate Director

Appointed: 28 April 2007

Resigned: 01 January 2013

Aviko Holding Bv

Position: Corporate Director

Appointed: 20 April 2007

Resigned: 01 January 2013

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 16 March 2007

Resigned: 20 April 2007

Travers Smith Directors Limited

Position: Director

Appointed: 16 March 2007

Resigned: 20 April 2007

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 16 March 2007

Resigned: 20 April 2007

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we identified, there is Duynie Holding B V from Alphen Aan Den Rijn, Netherlands. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Gerardus C. This PSC has significiant influence or control over the company,.

Duynie Holding B V

Postbus 86 Postbus 86, Alphen Aan Den Rijn, Netherlands

Legal authority	E U Law
Legal form	Limited Company
Country registered	Netherlands
Place registered	Netherlands Register Of Companies
Registration number	Nl28025016
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Gerardus C.

Notified on	20 April 2016
Ceased on	3 March 2021
Nature of control:	significiant influence or control

Company previous names

Nijmidon Uk	August 5, 2008
De Facto 1480	April 25, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2021 filed on: 29th, August 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2021 filed on: 29th, August 2023	accounts	Free Download (25 pages)
AP01	On March 1, 2022 new director was appointed. filed on: 18th, March 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 1, 2022 filed on: 18th, March 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 1, 2022 filed on: 11th, January 2022	officers	Free Download (1 page)
AP01	On January 1, 2022 new director was appointed. filed on: 11th, January 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 30th, December 2021	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 12th, March 2021	accounts	Free Download (23 pages)
AP01	On October 1, 2020 new director was appointed. filed on: 13th, October 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 1, 2020 filed on: 13th, October 2020	officers	Free Download (1 page)
AP01	On October 1, 2020 new director was appointed. filed on: 13th, October 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 7th, October 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 8th, October 2018	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 3rd, October 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 1st, November 2016	accounts	Free Download (21 pages)
SH01	Capital declared on January 1, 2014: 3.00 GBP filed on: 15th, September 2016	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 16, 2016 filed on: 21st, March 2016	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 30th, November 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to March 16, 2015 filed on: 19th, March 2015	annual return	Free Download (3 pages)
SH01	Capital declared on March 19, 2015: 3.00 GBP	capital
RESOLUTIONS	Resolutions: Resolution filed on: 19th, January 2015	resolution
SH19	Capital declared on January 19, 2015: 3.00 GBP filed on: 19th, January 2015	capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 19th, January 2015	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 10/12/14 filed on: 19th, January 2015	insolvency	Free Download (1 page)
AA	Full accounts data made up to December 31, 2013 filed on: 8th, October 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to March 16, 2014 filed on: 18th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on March 18, 2014: 3.00 GBP	capital
MISC	Auditors resignation section 519 filed on: 8th, January 2014	miscellaneous	Free Download (1 page)
CAP-SS	Solvency statement dated 12/12/13 filed on: 16th, December 2013	insolvency	Free Download (1 page)
SH20	Statement by directors filed on: 16th, December 2013	capital	Free Download (1 page)
SH19	Capital declared on December 16, 2013: 3.00 GBP filed on: 16th, December 2013	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, December 2013	resolution	Free Download (2 pages)
MISC	Section 519 filed on: 5th, November 2013	miscellaneous	Free Download (1 page)
AA	Full accounts data made up to December 31, 2012 filed on: 2nd, May 2013	accounts	Free Download (15 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 2nd, April 2013	resolution	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to March 16, 2013 filed on: 18th, March 2013	annual return	Free Download (3 pages)
CH01	On March 12, 2013 director's details were changed filed on: 12th, March 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 5, 2013 filed on: 5th, March 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 5, 2013 filed on: 5th, March 2013	officers	Free Download (1 page)
CH03	On October 23, 2012 secretary's details were changed filed on: 23rd, October 2012	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2011 filed on: 12th, July 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to March 16, 2012 filed on: 19th, March 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 13th, June 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to March 16, 2011 filed on: 23rd, March 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 4th, October 2010	accounts	Free Download (15 pages)
CH02	Directors's name changed on November 30, 2009 filed on: 31st, March 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 16, 2010 filed on: 31st, March 2010	annual return	Free Download (5 pages)
CH02	Directors's name changed on November 30, 2009 filed on: 31st, March 2010	officers	Free Download (2 pages)
CH03	On November 30, 2009 secretary's details were changed filed on: 31st, March 2010	officers	Free Download (1 page)
CH01	On November 30, 2009 director's details were changed filed on: 31st, March 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 27th, October 2009	accounts	Free Download (15 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, April 2009	resolution	Free Download (5 pages)
363a	Period up to March 17, 2009 - Annual return with full member list filed on: 17th, March 2009	annual return	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 11th, March 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 26th, August 2008	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 21st, August 2008	accounts	Free Download (6 pages)
288c	Director's change of particulars filed on: 13th, August 2008	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 13th, August 2008	officers	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, August 2008	incorporation	Free Download (15 pages)
CERTNM	Company name changed nijmidon uk LIMITEDcertificate issued on 05/08/08 filed on: 1st, August 2008	change of name	Free Download (2 pages)
288a	On June 18, 2008 Director appointed filed on: 18th, June 2008	officers	Free Download (2 pages)
363s	Period up to May 2, 2008 - Annual return with full member list filed on: 2nd, May 2008	annual return	Free Download (7 pages)
288b	On May 24, 2007 Secretary resigned;director resigned filed on: 24th, May 2007	officers	Free Download (1 page)
288b	On May 24, 2007 Secretary resigned;director resigned filed on: 24th, May 2007	officers	Free Download (1 page)
288b	On May 14, 2007 Secretary resigned;director resigned filed on: 14th, May 2007	officers	Free Download (1 page)
288b	On May 14, 2007 Secretary resigned;director resigned filed on: 14th, May 2007	officers	Free Download (1 page)
288a	On April 28, 2007 New director appointed filed on: 28th, April 2007	officers	Free Download (2 pages)
288a	On April 28, 2007 New director appointed filed on: 28th, April 2007	officers	Free Download (2 pages)
288a	On April 28, 2007 New secretary appointed filed on: 28th, April 2007	officers	Free Download (2 pages)
288a	On April 28, 2007 New director appointed filed on: 28th, April 2007	officers	Free Download (2 pages)
288b	On April 28, 2007 Director resigned filed on: 28th, April 2007	officers	Free Download (1 page)
288a	On April 28, 2007 New director appointed filed on: 28th, April 2007	officers	Free Download (2 pages)
288b	On April 28, 2007 Director resigned filed on: 28th, April 2007	officers	Free Download (1 page)
287	Registered office changed on 28/04/07 from: 10 snow hill london EC1A 2AL filed on: 28th, April 2007	address	Free Download (1 page)
287	Registered office changed on 28/04/07 from: 10 snow hill london EC1A 2AL filed on: 28th, April 2007	address	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, April 2007	incorporation	Free Download (15 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, April 2007	incorporation	Free Download (15 pages)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 28th, April 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 28th, April 2007	accounts	Free Download (1 page)
288a	On April 28, 2007 New secretary appointed filed on: 28th, April 2007	officers	Free Download (2 pages)
CERTNM	Company name changed de facto 1480 LIMITEDcertificate issued on 25/04/07 filed on: 25th, April 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed de facto 1480 LIMITEDcertificate issued on 25/04/07 filed on: 25th, April 2007	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 16th, March 2007	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 16th, March 2007	incorporation	Free Download (17 pages)

Novidon Limited WREXHAM

Novidon Limited Address / Contact

Company Information / Profile

Company staff

Anton V.

Tom B.

Johannes M.

Leendert V.

Roel V.

Gerardus C.

Novidon Bv

Aviko Holding Bv

Travers Smith Secretaries Limited

Travers Smith Directors Limited

Travers Smith Secretaries Limited

People with significant control

Company previous names

Company filings

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