Novux Ltd is a private limited company situated at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2023-04-17, this 1-year-old company is run by 2 directors and 2 secretaries.
Director Atilim S., appointed on 21 April 2023. Director Kaan I., appointed on 17 April 2023.
Changing the topic to secretaries, we can mention: Atilim S., appointed on 21 April 2023, Kaan I. (date of appointment: 17 April 2023).
The company is categorised as "retail sale via mail order houses or via internet" (SIC code: 47910).
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 14808602 |
| Date of Incorporation | Mon, 17th Apr 2023 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 30th April |
| Company age | one year old |
| Account next due date | Fri, 17th Jan 2025 (263 days left) |
| Next confirmation statement due date | Tue, 30th Apr 2024 (2024-04-30) |
Position: Secretary
Appointed: 21 April 2023
Position: Director
Appointed: 21 April 2023
Position: Secretary
Appointed: 17 April 2023
Position: Director
Appointed: 17 April 2023
The list of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Atilim S. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Kaan I. This PSC owns 25-50% shares and has 25-50% voting rights.
Atilim S.
| Notified on | 21 April 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Kaan I.
| Notified on | 17 April 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Fri, 21st Apr 2023 filed on: 25th, April 2023 |
persons with significant control | Free Download (2 pages) |
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