Novablue Limited is a private limited company registered at 19 Leyden Street, London E1 7LE. Incorporated on 2023-02-07, this 1-year-old company is run by 1 director.
Director Jayden R., appointed on 17 April 2024.
The company is officially classified as "dormant company" (SIC code: 99999).
| Office Address | 19 Leyden Street |
| Town | London |
| Post code | E1 7LE |
| Country of origin | United Kingdom |
| Registration Number | 14644720 |
| Date of Incorporation | Tue, 7th Feb 2023 |
| Industry | Dormant Company |
| End of financial Year | 28th February |
| Company age | one year old |
| Account next due date | Thu, 7th Nov 2024 (185 days left) |
| Next confirmation statement due date | Tue, 20th Feb 2024 (2024-02-20) |
Position: Director
Appointed: 17 April 2024
The register of PSCs who own or control the company consists of 4 names. As we identified, there is Patryk B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Cfs Secretaries Limited that entered Doncaster, United Kingdom as the address. This PSC has a legal form of "a limited", 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. The third one is Nuala T., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Patryk B.
| Notified on | 9 April 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 04542138 |
| Notified on | 15 March 2024 |
| Ceased on | 9 April 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nuala T.
| Notified on | 15 March 2024 |
| Ceased on | 9 April 2024 |
| Nature of control: |
significiant influence or control |
Chalfen Nominees Limited
19 Leyden Street, London, E1 7LE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 3140482 |
| Notified on | 7 February 2023 |
| Ceased on | 15 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2024-02-28 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed novablue LIMITEDcertificate issued on 22/04/24 filed on: 22nd, April 2024 |
change of name | Free Download (3 pages) |
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