Novax Ingredients Limited is a private limited company located at Walton Wood Farm, Thorpe Audlin, Pontefract WF8 3HQ. Incorporated on 2021-02-24, this 3-year-old company is run by 4 directors.
Director Neil S., appointed on 09 November 2021. Director William A., appointed on 26 February 2021. Director Adrian S., appointed on 26 February 2021.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2022-10-25 and the due date for the next filing is 2023-11-08. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Walton Wood Farm |
| Office Address2 | Thorpe Audlin |
| Town | Pontefract |
| Post code | WF8 3HQ |
| Country of origin | United Kingdom |
| Registration Number | 13222244 |
| Date of Incorporation | Wed, 24th Feb 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 8th Nov 2023 (2023-11-08) |
| Last confirmation statement dated | Tue, 25th Oct 2022 |
Position: Director
Appointed: 09 November 2021
Position: Director
Appointed: 26 February 2021
Position: Director
Appointed: 26 February 2021
Position: Director
Appointed: 24 February 2021
The list of persons with significant control who own or have control over the company is made up of 3 names. As we identified, there is Antonia A. The abovementioned PSC has 75,01-100% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Novax Foods Ab that entered Se100 41, Sweden as the official address. This PSC has a legal form of "an ab", 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. Then there is Novax Ab, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "an ab", 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.
Antonia A.
| Notified on | 24 February 2021 |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
Novax Foods Ab
| Legal authority | Swedish |
| Legal form | Ab |
| Country registered | Sweden |
| Place registered | Swedish Companies Registration Office |
| Registration number | 559368-9283 |
| Notified on | 8 July 2022 |
| Ceased on | 8 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Novax Ab
| Legal authority | Swedish |
| Legal form | Ab |
| Country registered | Sweden |
| Place registered | Swedish Companies Registration Office - Bola |
| Registration number | 556064-9484 |
| Notified on | 24 February 2021 |
| Ceased on | 8 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Debtors | 373 145 |
| Other | |
| Accrued Liabilities | 106 985 |
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | -33 933 |
| Amounts Owed To Group Undertakings | 19 507 129 |
| Average Number Employees During Period | 43 |
| Comprehensive Income Expense | -580 208 |
| Creditors | 19 797 393 |
| Fixed Assets | 54 464 800 |
| Investments Fixed Assets | 54 464 800 |
| Investments In Group Undertakings | 54 464 800 |
| Issue Equity Instruments | 19 724 397 |
| Net Current Assets Liabilities | -19 424 248 |
| Nominal Value Shares Issued Specific Share Issue | |
| Number Shares Issued Fully Paid | 14 856 |
| Other Creditors | |
| Par Value Share | |
| Percentage Class Share Held In Subsidiary | 100 |
| Prepayments | 237 342 |
| Profit Loss | -1 049 944 |
| Provisions | -33 933 |
| Recoverable Value-added Tax | 101 870 |
| Total Assets Less Current Liabilities | 35 040 552 |
| Trade Creditors Trade Payables | 183 279 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
19187.00 GBP is the capital in company's statement on 2024/01/09 filed on: 1st, February 2024 |
capital | Free Download (3 pages) |
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