NOVUS UK (MALACCA STRAIT) LIMITED
Overview
| Company Name | NOVUS UK (MALACCA STRAIT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00509336 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NOVUS UK (MALACCA STRAIT) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NOVUS UK (MALACCA STRAIT) LIMITED located?
| Registered Office Address | 13th Floor One Angel Court EC2R 7HJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NOVUS UK (MALACCA STRAIT) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ORYX U.K. (MALACCA STRAIT) LIMITED | Mar 07, 1990 | Mar 07, 1990 |
| BP PETROLEUM DEVELOPMENT (MALACCA STRAIT) LIMITED | Jan 17, 1983 | Jan 17, 1983 |
| W. BLACKWELL OIL CO. LIMITED(THE) | Jun 28, 1952 | Jun 28, 1952 |
What are the latest accounts for NOVUS UK (MALACCA STRAIT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NOVUS UK (MALACCA STRAIT) LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for NOVUS UK (MALACCA STRAIT) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Director's details changed for Mr Catur Prasetya Wibowo on Dec 01, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Catur Prasetya Wibowo on Dec 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Catur Prasetya Wibowo on Jul 24, 2023 | 2 pages | CH01 | ||
Change of details for Novus Uk (Indonesian Holdings) Limited as a person with significant control on Jul 24, 2023 | 2 pages | PSC05 | ||
Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023 | 1 pages | CH04 | ||
Director's details changed for Ms Maly Widoyo on Jul 24, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on Jul 24, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Hendra Soetjipto Tan as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Rudy Suparman as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Appointment of Mr Catur Prasetya Wibowo as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Appointment of Ms Maly Widoyo as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||
Secretary's details changed for Tmf Corporate Administration Services Limited on Aug 05, 2019 | 1 pages | CH04 | ||
Who are the officers of NOVUS UK (MALACCA STRAIT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom |
| 140723560001 | ||||||||||
| WIBOWO, Catur Prasetya | Director | One Angel Court EC2R 7HJ London 13th Floor United Kingdom | Indonesia | Indonesian | 307280030003 | |||||||||
| WIDOYO, Maly | Director | One Angel Court EC2R 7HJ London 13th Floor United Kingdom | Indonesia | Indonesian | 307280020001 | |||||||||
| BOSTOCK, John Thomas | Secretary | 5 Burnley Road SW9 0SH London | British | 11301850001 | ||||||||||
| GOODWIN, Keith John | Secretary | 24 Esher Avenue KT12 2TA Walton On Thames Surrey | British | 44556890001 | ||||||||||
| HORNABROOK, James Trevor | Secretary | Middle Luxton Upottery EX14 9PA Honiton Devon | British | 11673550001 | ||||||||||
| KNOX, Heather Elizabeth | Secretary | 75 Northcroft Road W13 9SS London | British | 15010020001 | ||||||||||
| ROLLESTONE, Judith Ann Elizabeth | Secretary | 46 Denton Street SW18 2JR London | British | 62407290001 | ||||||||||
| BOX, Jerry Wayne | Director | 7321 Oak Bluff Drive Dallas Texas 75240 FOREIGN Usa | Usa | 15010050001 | ||||||||||
| GOODWIN, Keith John | Director | 24 Esher Avenue KT12 2TA Walton On Thames Surrey | British | 44556890001 | ||||||||||
| HORNABROOK, James Trevor | Director | Middle Luxton Upottery EX14 9PA Honiton Devon | England | British | 11673550001 | |||||||||
| KEISER, Robert Lee | Director | 4607 Pine Valley 75034 Frisco Texas | American | 36139600002 | ||||||||||
| KEISER, Robert Lee | Director | Little Manor House Fulmar Road SL9 7EF Gerrards Cross Buckinghamshire | Usa | 36139600001 | ||||||||||
| MAHFOED, Lukman Ahmad | Director | Tanjung Barat Jakarta Selatan Tanjung Mas Raya Blok B8/16 Indonesia | Indonesia | Indonesian | 148089630001 | |||||||||
| MANGUNKUSUMO, Rashid Irawan | Director | Jln Mpr Iv/4 Rt 005/Rw011 Cilandak FOREIGN Jakarta Selatan Indonesia | Indonesian | 100917070001 | ||||||||||
| MATTES, Bret Wayne | Director | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom | Indonesia | British | 139937190002 | |||||||||
| ROBERTS, James Edward | Director | 12128 Talmay Drive Dallas Texas 75240 FOREIGN Usa | Usa | 15010030001 | ||||||||||
| STOKES, William Pickett | Director | 4 Pinehurst Court Plano Texas 75034 FOREIGN Usa | Usa | 19603330001 | ||||||||||
| SUPARMAN, Rudy | Director | 20 Farringdon Street EC4A 4AB London 8th Floor United Kingdom | Indonesia | Indonesian | 139937120006 | |||||||||
| TAN, Hendra Soetjipto | Director | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom | Indonesia | Indonesian | 166777720001 | |||||||||
| VINGOE, Philip Arthur, Dr | Director | Bluebell Corner Deadhearn Lane HP8 4HG Chalfont St. Giles Buckinghamshire | Uk | British | 116452230001 | |||||||||
| WILLIAMS, Robert Charles, Dr | Director | Apt 2301 Observatory Tower 168 Kent Street Sydney New South Wales 2000 Australia | British | 44317420002 |
Who are the persons with significant control of NOVUS UK (MALACCA STRAIT) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Novus Uk (Indonesian Holdings) Limited | Apr 06, 2016 | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0