Noviogroup Ag NORTHWOOD


Noviogroup Ag is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) registered at 2 Ryefield Court, Joel Street, Northwood HA6 1LP. Incorporated on 2019-09-12, this 4-year-old company is run by 1 director.
Director Frank R., appointed on 12 September 2022.
The company is categorised as "dormant company" (Standard Industrial Classification code: 99999).
The last confirmation statement was filed on 2022-09-11 and the due date for the next filing is 2023-09-25. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Noviogroup Ag Address / Contact

Office Address 2 Ryefield Court
Office Address2 Joel Street
Town Northwood
Post code HA6 1LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 12202916
Date of Incorporation Thu, 12th Sep 2019
Industry Dormant Company
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 25th Sep 2023 (2023-09-25)
Last confirmation statement dated Sun, 11th Sep 2022

Company staff

Frank R.

Position: Director

Appointed: 12 September 2022

Companies24 Ltd

Position: Corporate Secretary

Appointed: 12 September 2019

Resigned: 12 September 2022

Robert R.

Position: Director

Appointed: 12 September 2019

Resigned: 13 September 2022

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Graham & Partner Ltd from London, England. The abovementioned PSC is categorised as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Graham & Partner Ltd

75 Oxygen 18 Western Gateway, London, E16 1BL, England

Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered England Company Registry
Registration number 5239265
Notified on 12 September 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand11100100
Net Assets Liabilities111100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset 11 

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
1st Gazette notice for compulsory strike-off
filed on: 28th, November 2023
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