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WALTERNOVA LIMITED

WALTERNOVA LIMITED

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

    • Overview

    Company NameWALTERNOVA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16482689
    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 WALTERNOVA LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is WALTERNOVA LIMITED located?

    Registered Office Address
    Chase Business Centre
    39-41 Chase Side
    N14 5BP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WALTERNOVA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027

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

    Last Confirmation Statement Made Up ToMay 28, 2026
    Next Confirmation Statement DueJun 11, 2026
    OverdueNo

    What are the latest filings for WALTERNOVA LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 29, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 29, 2025

    Statement of capital on May 29, 2025

    • Capital: GBP 5,000
    		SH01
    View All Filings

    Who are the officers of WALTERNOVA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK INT'L COMPANY SERVICE LTD
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07592816
    		159424220002
    LUO, Xingling
    Daxin Street
    Xingtian Sub-District Office
    514500 Xingning City
    Room 6, No.87
    Guangdong Province
    China
    		Director
    Daxin Street
    Xingtian Sub-District Office
    514500 Xingning City
    Room 6, No.87
    Guangdong Province
    China
    		ChinaChineseDirector336325250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WALTERNOVA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Xingling Luo
    Daxin Street
    Xingtian Sub-District Office
    514500 Xingning City
    Room 6, No.87
    Guangdong Province
    China
    		May 29, 2025
    Daxin Street
    Xingtian Sub-District Office
    514500 Xingning City
    Room 6, No.87
    Guangdong Province
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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

    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