| Company Name | Novasol Chemicals UK Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11800770 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2019(5 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5155 | Wholesale of chemical products |
| SIC 46750 | Wholesale of chemical products |
Directors
| Director Name | Francois-Xavier Olivier Marie Coiffard |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 01 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Annie Med Lane South Cave HU15 2HG |
| Director Name | Claude Ewald Fickers |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 01 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Westwood House Annie Med Lane South Cave HU15 2HG |
| Director Name | Annie Linda Okmez |
|---|---|
| Date of Birth | March 1991 (Born 33 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 11 October 2021(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | 8 Northumberland Avenue London WC2N 5BY |
| Secretary Name | Myukoffice Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 February 2019(same day as company formation) |
| Correspondence Address | Westwood House South Cave HU15 2HG |
Location
| Registered Address | 8 Northumberland Avenue London WC2N 5BY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 January 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (10 months from now) |
Charges
| 25 May 2023 | Delivered on: 25 May 2023 Persons entitled: Kbc Commercial Finance Nv Classification: A registered charge Outstanding |
|---|
Filing History
| 29 September 2023 | Accounts for a small company made up to 31 December 2022 (8 pages) |
|---|---|
| 30 August 2023 | Secretary's details changed for Myukoffice Ltd on 30 August 2023 (1 page) |
| 29 August 2023 | Secretary's details changed for Myukoffice Ltd on 29 August 2023 (1 page) |
| 25 May 2023 | Registration of charge 118007700001, created on 25 May 2023 (22 pages) |
| 2 February 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
| 30 September 2022 | Accounts for a small company made up to 31 December 2021 (8 pages) |
| 2 February 2022 | Change of details for Francois-Xavier Olivier Marie Coiffard as a person with significant control on 1 February 2019 (2 pages) |
| 2 February 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
| 1 February 2022 | Cessation of Claude Ewald Fickers as a person with significant control on 1 February 2019 (1 page) |
| 14 October 2021 | Appointment of Annie Linda Okmez as a director on 11 October 2021 (2 pages) |
| 23 September 2021 | Accounts for a small company made up to 31 December 2020 (8 pages) |
| 4 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
| 30 September 2020 | Accounts for a small company made up to 31 December 2019 (8 pages) |
| 17 February 2020 | Confirmation statement made on 31 January 2020 with updates (4 pages) |
| 1 February 2019 | Incorporation Statement of capital on 2019-02-01
|
| 1 February 2019 | Current accounting period shortened from 28 February 2020 to 31 December 2019 (1 page) |