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NOVELTEX LIMITED

NOVELTEX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNOVELTEX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08017383
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NOVELTEX LIMITED?

    • Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is NOVELTEX LIMITED located?

    Registered Office Address
    182 Garrison Street
    Bordesley
    B9 4BN Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOVELTEX LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for NOVELTEX LIMITED?

    Last Confirmation Statement Made Up ToApr 03, 2026
    Next Confirmation Statement DueApr 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2025
    OverdueNo

    What are the latest filings for NOVELTEX LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 03, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Apr 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Apr 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Apr 03, 2022 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jun 30, 2021 to Mar 31, 2021

    		1 pagesAA01

    Previous accounting period extended from Mar 31, 2021 to Jun 30, 2021

    		1 pagesAA01

    Confirmation statement made on Apr 03, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Apr 03, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Apr 03, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Apr 03, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Apr 03, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Apr 03, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Apr 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2015

    Statement of capital on Apr 16, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Previous accounting period shortened from Apr 30, 2014 to Mar 31, 2014

    		1 pagesAA01
    View All Filings

    Who are the officers of NOVELTEX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAFI, Mahmood Ahmad
    Garrison Street
    Bordesley
    B9 4BN Birmingham
    182
    United Kingdom
    		Secretary
    Garrison Street
    Bordesley
    B9 4BN Birmingham
    182
    United Kingdom
    		168117220001
    SHAFI, Mahmood Ahmad
    Garrison Street
    Bordesley
    B9 4BN Birmingham
    182
    United Kingdom
    		Director
    Garrison Street
    Bordesley
    B9 4BN Birmingham
    182
    United Kingdom
    		EnglandBritishDirector161200980001
    SHAFI, Yasser Mahmood
    Garrison Street
    Bordesley
    B9 4BN Birmingham
    182
    United Kingdom
    		Director
    Garrison Street
    Bordesley
    B9 4BN Birmingham
    182
    United Kingdom
    		United KingdomBritishCompany Director177983060001
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		EnglandBritishDirector69231070002
    SHAFI, Munir Ahmad
    Garrison Street
    Bordesley
    B9 4BN Birmingham
    182
    United Kingdom
    		Director
    Garrison Street
    Bordesley
    B9 4BN Birmingham
    182
    United Kingdom
    		EnglandBritishDirector24410540003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NOVELTEX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mahmood Ahmad Shafi
    Garrison Street
    Bordesley
    B9 4BN Birmingham
    182
    		Apr 06, 2016
    Garrison Street
    Bordesley
    B9 4BN Birmingham
    182
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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