NOVI UK LTD

Overview

Company Name	NOVI UK LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04247657
Jurisdiction	England/Wales
Date of Creation	Jul 06, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NOVI UK LTD?

Other service activities n.e.c. (96090) / Other service activities

Where is NOVI UK LTD located?

Registered Office Address	The Barn Narborough Wood Park Desford Road LE19 4XT Enderby Leicestershire
Undeliverable Registered Office Address	No

What are the latest accounts for NOVI UK LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for NOVI UK LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 19, 2026
Next Confirmation Statement Due	Aug 02, 2026
Next Confirmation Statement Made Up To	Jul 19, 2025
Overdue	No

What are the latest filings for NOVI UK LTD?

Filings

Date

Description

Document

Type

Aug 04, 2025

Confirmation statement made on Jul 19, 2025 with no updates

3 pages

CS01

Aug 20, 2024

Accounts for a small company made up to Mar 31, 2024

11 pages

Jul 22, 2024

Confirmation statement made on Jul 19, 2024 with no updates

3 pages

CS01

Dec 11, 2023

Accounts for a small company made up to Mar 31, 2023

11 pages

Jul 26, 2023

Confirmation statement made on Jul 19, 2023 with no updates

3 pages

CS01

Oct 31, 2022

Accounts for a small company made up to Mar 31, 2022

11 pages

Aug 23, 2022

Confirmation statement made on Jul 19, 2022 with no updates

3 pages

CS01

Aug 23, 2021

Confirmation statement made on Jul 19, 2021 with no updates

3 pages

CS01

Jun 04, 2021

Accounts for a small company made up to Mar 31, 2021

12 pages

Nov 26, 2020

Accounts for a small company made up to Mar 31, 2020

9 pages

Jul 22, 2020

Confirmation statement made on Jul 19, 2020 with no updates

3 pages

CS01

Oct 11, 2019

Accounts for a small company made up to Mar 31, 2019

9 pages

Aug 07, 2019

Confirmation statement made on Jul 19, 2019 with updates

4 pages

CS01

Oct 18, 2018

Accounts for a small company made up to Mar 31, 2018

9 pages

Jul 25, 2018

Confirmation statement made on Jul 19, 2018 with no updates

3 pages

CS01

Aug 10, 2017

Accounts for a small company made up to Mar 31, 2017

11 pages

Jul 20, 2017

Confirmation statement made on Jul 19, 2017 with no updates

3 pages

CS01

Jul 19, 2017

Notification of Horst Wortmann as a person with significant control on Jul 19, 2017

2 pages

PSC01

Jul 19, 2017

Withdrawal of a person with significant control statement on Jul 19, 2017

2 pages

PSC09

Aug 19, 2016

Confirmation statement made on Aug 18, 2016 with updates

5 pages

CS01

Jul 14, 2016

Accounts for a small company made up to Mar 31, 2016

5 pages

Sep 03, 2015

Annual return made up to Jul 06, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 03, 2015	Statement of capital on Sep 03, 2015 Capital: GBP 1,000	SH01

Aug 17, 2015

Accounts for a small company made up to Mar 31, 2015

5 pages

Jul 25, 2014

Auditor's resignation

1 pages

AUD

Jul 21, 2014

Accounts for a small company made up to Mar 31, 2014

6 pages

View All Filings

Who are the officers of NOVI UK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BULLER, Mark Andrew The Barn Narborough Wood Park Desford Road LE19 4XT Enderby Leicestershire	Apr 01, 2006		Secretary	The Barn Narborough Wood Park Desford Road LE19 4XT Enderby Leicestershire		British			112153160001
BOPPART, Roger The Barn Narborough Wood Park Desford Road LE19 4XT Enderby Leicestershire	Jul 06, 2001		Director	The Barn Narborough Wood Park Desford Road LE19 4XT Enderby Leicestershire	Switzerland	Swiss	1963-12	Director	77376930001
GIBSON, Rodney John Moffat 23 Main Street Thurnby LE7 9PJ Leicester Leicestershire	Jul 06, 2001	Mar 31, 2006	Secretary	23 Main Street Thurnby LE7 9PJ Leicester Leicestershire		British			77377000001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Jul 06, 2001	Jul 06, 2001	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff					900017270001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Jul 06, 2001	Jul 06, 2001	Nominee Director	16 Churchill Way CF10 2DX Cardiff					900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NOVI UK LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Horst Wortmann 32758 Detmold Klingenbergstrasse 1-3 Germany	Jul 19, 2017	32758 Detmold Klingenbergstrasse 1-3 Germany	No
	Nationality: German Country of Residence: Germany
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for NOVI UK LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 18, 2016	Jul 19, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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