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.
| Office Address | Swiss House |
| Office Address2 | Beckingham Street |
| Town | Tolleshunt Major |
| Post code | CM9 8LZ |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 19 June 2020
Position: Director
Appointed: 30 October 2015
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 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 312 | 2 280 | 23 175 | |
| Current Assets | 3 788 523 | 4 046 544 | 4 322 088 | 5 822 554 |
| Debtors | 12 204 | 31 232 | 33 919 | 42 677 |
| Net Assets Liabilities | 7 294 | 10 728 | 20 518 | 24 728 |
| Other Debtors | 2 079 | 5 915 | 5 844 | 20 112 |
| Total Inventories | 3 776 319 | 4 015 000 | 4 285 889 | 5 756 702 |
| Other | ||||
| Amounts Owed By Related Parties | 13 110 | 17 233 | 18 764 | |
| Amounts Owed To Group Undertakings | 367 907 | 931 581 | 1 388 686 | 1 864 942 |
| Balances Amounts Owed To Related Parties | 1 407 472 | |||
| Bank Borrowings Overdrafts | 2 128 750 | 2 257 800 | 2 257 800 | 2 849 042 |
| Corporation Tax Payable | 1 799 | 2 169 | 2 297 | 988 |
| Creditors | 2 128 750 | 2 257 800 | 2 257 800 | 2 849 042 |
| Net Current Assets Liabilities | 2 136 044 | 2 268 528 | 2 278 318 | 2 873 770 |
| Number Shares Issued Fully Paid | 100 | |||
| Other Creditors | 1 280 549 | 833 463 | 641 443 | 1 066 107 |
| Par Value Share | 1 | |||
| Trade Creditors Trade Payables | 2 224 | 10 803 | 11 344 | 16 747 |
| Trade Debtors Trade Receivables | 10 125 | 12 207 | 10 842 | 3 801 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Mon, 30th Dec 2019 filed on: 1st, March 2021 |
accounts | Free Download (9 pages) |
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