Novex Design Limited TOLLESHUNT MAJOR


Founded in 2015, Novex Design, classified under reg no. 09677609 is an active company. Currently registered at Swiss House CM9 8LZ, Tolleshunt Major the company has been in the business for six years. Its financial year was closed on December 30 and its latest financial statement was filed on Mon, 30th Dec 2019.

The firm has 2 directors, namely Ravinder W., Avi D.. Of them, Avi D. has been with the company the longest, being appointed on 30 October 2015 and Ravinder W. has been with the company for the least time - from 19 June 2020. As of 23 April 2021, there were 3 ex directors - Kuldeep L., Nicole B. and others listed below. There were no ex secretaries.

Novex Design Limited Address / Contact

Office Address Swiss House
Office Address2 Beckingham Street
Town Tolleshunt Major
Post code CM9 8LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09677609
Date of Incorporation Thu, 9th Jul 2015
Industry Buying and selling of own real estate
End of financial Year 30th December
Company age 6 years old
Account next due date Thu, 30th Sep 2021 (160 days left)
Account last made up date Mon, 30th Dec 2019
Next confirmation statement due date Sat, 8th May 2021 (2021-05-08)
Last confirmation statement dated Fri, 24th Apr 2020

Company staff

Ravinder W.

Position: Director

Appointed: 19 June 2020

Avi D.

Position: Director

Appointed: 30 October 2015

Kuldeep L.

Position: Director

Appointed: 22 December 2016

Resigned: 22 December 2016

Nicole B.

Position: Director

Appointed: 30 October 2015

Resigned: 22 February 2021

Marion B.

Position: Director

Appointed: 09 July 2015

Resigned: 02 November 2015

People with significant control

The register of PSCs that own or control the company includes 3 names. As we established, there is Ordan Uk Limited from Maldon, England. This PSC is classified as "a private limited company" and has 25-50% shares. This PSC and has 25-50% shares. Another one in the PSC register is Kuldeep L. This PSC owns 25-50% shares. Moving on, there is Rtr Property Developments Limited, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

Ordan UK Limited

Swiss House Beckingham Street, Tolleshunt Major, Maldon, CM9 8LZ, PO Box 04640380, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 04640380
Notified on 6 April 2016
Nature of control: 25-50% shares

Kuldeep L.

Notified on 22 December 2016
Nature of control: 25-50% shares

Rtr Property Developments Limited

Manger House 62a Highgate High Street, London, N6 5HX, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Engalnd
Place registered England & Wales
Registration number 08772775
Notified on 6 April 2016
Ceased on 22 December 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-30
Balance Sheet
Cash Bank On Hand 3122 28023 175
Current Assets3 788 5234 046 5444 322 0885 822 554
Debtors12 20431 23233 91942 677
Net Assets Liabilities7 29410 72820 51824 728
Other Debtors2 0795 9155 84420 112
Total Inventories3 776 3194 015 0004 285 8895 756 702
Other
Amounts Owed By Related Parties 13 11017 23318 764
Amounts Owed To Group Undertakings367 907931 5811 388 6861 864 942
Balances Amounts Owed To Related Parties   1 407 472
Bank Borrowings Overdrafts2 128 7502 257 8002 257 8002 849 042
Corporation Tax Payable1 7992 1692 297988
Creditors2 128 7502 257 8002 257 8002 849 042
Net Current Assets Liabilities2 136 0442 268 5282 278 3182 873 770
Number Shares Issued Fully Paid 100  
Other Creditors1 280 549833 463641 4431 066 107
Par Value Share 1  
Trade Creditors Trade Payables2 22410 80311 34416 747
Trade Debtors Trade Receivables10 12512 20710 8423 801

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Mon, 30th Dec 2019
filed on: 1st, March 2021
Free Download (9 pages)

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