Founded in 2016, Novol Uk, classified under reg no. 10292519 is an active company. Currently registered at 1000 Great West Road TW8 9DW, Brentford the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 24th December 2020 Novol Uk Ltd is no longer carrying the name Thrillex.
The firm has one director. Filip L., appointed on 23 December 2020. There are currently no secretaries appointed. As of 23 April 2024, there was 1 ex director - Sylwia K.. There were no ex secretaries.
| Office Address | 1000 Great West Road |
| Town | Brentford |
| Post code | TW8 9DW |
| Country of origin | United Kingdom |
| Registration Number | 10292519 |
| Date of Incorporation | Fri, 22nd Jul 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 27th May 2024 (2024-05-27) |
| Last confirmation statement dated | Sat, 13th May 2023 |
Position: Director
Appointed: 23 December 2020
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats researched, there is Novol Holding Sp Zoo from Brentford, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Filip L. This PSC has significiant influence or control over the company,. The third one is Sylwia K., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.
Novol Holding Sp Zoo
1000 Great West Road, Brentford, TW8 9DW, England
| Legal authority | Polish Law |
| Legal form | Limited Company |
| Country registered | Poland |
| Place registered | Companies House |
| Registration number | 0000555603 |
| Notified on | 22 December 2020 |
| Nature of control: |
75,01-100% shares |
Filip L.
| Notified on | 13 May 2021 |
| Nature of control: |
significiant influence or control |
Sylwia K.
| Notified on | 22 July 2016 |
| Ceased on | 22 December 2020 |
| Nature of control: |
significiant influence or control |
| Thrillex | December 24, 2020 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | |||
| Net Assets Liabilities | 1 | 1 | 1 | -8 769 | -10 082 | -12 087 | |
| Cash Bank In Hand | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Creditors | -12 010 | -12 094 | -14 332 | ||||
| Net Current Assets Liabilities | 1 | -8 769 | -10 082 | -12 087 | |||
| Total Assets Less Current Liabilities | 1 | 1 | -8 769 | -10 082 | -12 087 | ||
| Number Shares Allotted | 1 | 1 | 1 | ||||
| Par Value Share | 1 | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st December 2022 filed on: 3rd, July 2023 |
accounts | Free Download (2 pages) |
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