Novy Ltd is a private limited company registered at Wilberforce House, Station Road, London NW4 4QE. Incorporated on 2017-07-14, this 6-year-old company is run by 3 directors.
Director Bryan M., appointed on 12 July 2021. Director Michael T., appointed on 12 July 2021. Director Agustin Z., appointed on 12 July 2021.
The company is categorised as "wholesale of household goods (other than musical instruments) n.e.c." (Standard Industrial Classification: 46499).
The last confirmation statement was filed on 2023-07-11 and the deadline for the next filing is 2024-07-25. Additionally, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 March 2024.
| Office Address | Wilberforce House |
| Office Address2 | Station Road |
| Town | London |
| Post code | NW4 4QE |
| Country of origin | United Kingdom |
| Registration Number | 10865689 |
| Date of Incorporation | Fri, 14th Jul 2017 |
| Industry | Wholesale of household goods (other than musical instruments) n.e.c. |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 25th Jul 2024 (2024-07-25) |
| Last confirmation statement dated | Tue, 11th Jul 2023 |
Position: Director
Appointed: 12 July 2021
Position: Director
Appointed: 12 July 2021
Position: Director
Appointed: 12 July 2021
Position: Corporate Secretary
Appointed: 31 October 2020
The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats researched, there is The Middleby Corporation from Elgin, United States. The abovementioned PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Bnp Paribas that put 75009 Paris, France as the official address. This PSC has a legal form of "a public limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Novy Nv, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a nv", 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 Middleby Corporation
1400 Toastmaster Drive, Elgin, Il 60120, United States
| Legal authority | Delaware |
| Legal form | Corporation |
| Country registered | United States |
| Place registered | State Of Delaware Division Of Corporations |
| Registration number | 2056754 |
| Notified on | 12 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bnp Paribas
16 Boulevard Des Italiens, 75009 Paris, France
| Legal authority | French Law |
| Legal form | Public Limited Company |
| Country registered | France |
| Place registered | Rcs Paris |
| Registration number | 662042449 |
| Notified on | 14 July 2017 |
| Ceased on | 12 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Novy Nv
| Legal authority | Belgium |
| Legal form | Nv |
| Country registered | Blegium |
| Place registered | Belgium |
| Registration number | 0436260171 |
| Notified on | 14 July 2017 |
| Ceased on | 13 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to 2023-06-30 filed on: 2nd, April 2024 |
accounts | Free Download (8 pages) |
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