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Novy Ltd

Novy Ltd is a dissolved company incorporated on 14 July 2017 with the registered office located in Nottingham, Derbyshire. Novy Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 24 September 2024 (1 year 1 month ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
10865689
Private limited company
Age
8 years
Incorporated 14 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 July 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 3 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Aga Rangemaster C/O Aga Rangemaster
Meadow Lane
Long Eaton
Nottingham
NG10 2GD
England
Address changed on 12 Jun 2024 (1 year 4 months ago)
Previous address was Wilberforce House Station Road London NW4 4QE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Cfo • American • Lives in United States • Born in Jul 1970
Director • Vice President Finance • Spanish • Lives in Spain • Born in May 1967
Director • Associate General Counsel • American • Lives in United States • Born in Aug 1975
The Middleby Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Millesima Limited
Frenger Business Services Ltd is a mutual person.
Active
Price Verifier System Limited
Frenger Business Services Ltd is a mutual person.
Active
Tekat Limited
Frenger Business Services Ltd is a mutual person.
Active
Edieyes Limited
Frenger Business Services Ltd is a mutual person.
Active
Technology Nexus UK Limited
Frenger Business Services Ltd is a mutual person.
Active
Mak-System Medisoft Limited
Frenger Business Services Ltd is a mutual person.
Active
Oakland Partners Limited
Frenger Business Services Ltd is a mutual person.
Active
Amo Consejo Ltd
Frenger Business Services Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
30 Jun 2023
For period 30 Dec30 Jun 2023
Traded for 18 months
Cash in Bank
£28.65K
Decreased by £213.29K (-88%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£108.9K
Decreased by £280.45K (-72%)
Total Liabilities
-£1.28M
Decreased by £155.85K (-11%)
Net Assets
-£1.17M
Decreased by £124.61K (+12%)
Debt Ratio (%)
1178%
Increased by 808.76% (+219%)
Latest Activity
Voluntarily Dissolution
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Sep 2024
Voluntary Gazette Notice
1 Year 3 Months Ago on 9 Jul 2024
Application To Strike Off
1 Year 4 Months Ago on 1 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 12 Jun 2024
Frenger Business Services Ltd Resigned
1 Year 4 Months Ago on 12 Jun 2024
Small Accounts Submitted
1 Year 7 Months Ago on 2 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 11 Jul 2023
Accounting Period Extended
2 Years 9 Months Ago on 31 Jan 2023
Confirmation Submitted
3 Years Ago on 15 Jul 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Sep 2024
Confirmation statement made on 11 July 2024 with no updates
Submitted on 5 Sep 2024
First Gazette notice for voluntary strike-off
Submitted on 9 Jul 2024
Application to strike the company off the register
Submitted on 1 Jul 2024
Termination of appointment of Frenger Business Services Ltd as a secretary on 12 June 2024
Submitted on 12 Jun 2024
Registered office address changed from Wilberforce House Station Road London NW4 4QE United Kingdom to Aga Rangemaster C/O Aga Rangemaster Meadow Lane Long Eaton Nottingham NG10 2GD on 12 June 2024
Submitted on 12 Jun 2024
Accounts for a small company made up to 30 June 2023
Submitted on 2 Apr 2024
Confirmation statement made on 11 July 2023 with updates
Submitted on 11 Jul 2023
Current accounting period extended from 31 December 2022 to 30 June 2023
Submitted on 31 Jan 2023
Confirmation statement made on 13 July 2022 with updates
Submitted on 15 Jul 2022
Repayment History
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