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Noviogroup AG

Noviogroup AG is a dormant company incorporated on 12 September 2019 with the registered office located in Northwood, Greater London. Noviogroup AG was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 11 months ago
Company No
12202916
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
6 years
Incorporated 12 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 September 2024 (1 year ago)
Next confirmation dated 11 September 2025
Due by 25 September 2025 (12 days remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
2 Ryefield Court
Joel Street
Northwood
HA6 1LP
England
Address changed on 13 Oct 2023 (1 year 11 months ago)
Previous address was 75 Oxygen 18 Western Gateway London E16 1BL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
-
Controllers (PSC)
1
Director • German • Lives in England • Born in May 1973
Graham & Partner Ltd
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Compulsory Strike-Off Discontinued
11 Months Ago on 24 Sep 2024
Dormant Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Compulsory Strike-Off Suspended
1 Year 8 Months Ago on 16 Jan 2024
Compulsory Gazette Notice
1 Year 9 Months Ago on 28 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 13 Oct 2023
Robert Renschler Resigned
3 Years Ago on 13 Sep 2022
Companies24 Ltd Resigned
3 Years Ago on 12 Sep 2022
Mr Frank Rosenthal Appointed
3 Years Ago on 12 Sep 2022
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Documents
Confirmation statement made on 11 September 2024 with no updates
Submitted on 26 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 24 Sep 2024
Confirmation statement made on 11 September 2023 with no updates
Submitted on 23 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Sep 2024
Compulsory strike-off action has been suspended
Submitted on 16 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Change of details for Graham and Partner Ltd as a person with significant control on 13 October 2023
Submitted on 13 Oct 2023
Termination of appointment of Robert Renschler as a director on 13 September 2022
Submitted on 13 Oct 2023
Registered office address changed from 75 Oxygen 18 Western Gateway London E16 1BL England to 2 Ryefield Court Joel Street Northwood HA6 1LP on 13 October 2023
Submitted on 13 Oct 2023
Appointment of Mr Frank Rosenthal as a director on 12 September 2022
Submitted on 13 Oct 2023
Repayment History
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