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Novel Holdings UK Ltd

Novel Holdings UK Ltd is a dormant company incorporated on 2 June 2020 with the registered office located in London, Greater London. Novel Holdings UK Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12638668
Private limited company
Age
5 years
Incorporated 2 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 March 2025 (7 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
13 Hanover Square
Mayfair
London
W1S 1HN
United Kingdom
Address changed on 20 Sep 2022 (3 years ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • Polish • Lives in England • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Novel Ventures UK Ltd
Monika Jagielo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 30 Mar 2025
Dormant Accounts Submitted
7 Months Ago on 30 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 20 Jun 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 21 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 24 Jun 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 28 Mar 2023
Ms Monika Jagielo Details Changed
3 Years Ago on 29 Sep 2022
Ms Monika Jagielo-Marques Details Changed
3 Years Ago on 29 Sep 2022
Ms Monika Jagielo Details Changed
3 Years Ago on 29 Sep 2022
Registered Address Changed
3 Years Ago on 20 Sep 2022
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Documents
Accounts for a dormant company made up to 30 June 2024
Submitted on 30 Mar 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 30 Mar 2025
Confirmation statement made on 1 June 2024 with no updates
Submitted on 20 Jun 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 21 Mar 2024
Confirmation statement made on 1 June 2023 with no updates
Submitted on 24 Jun 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 28 Mar 2023
Director's details changed for Ms Monika Jagielo on 29 September 2022
Submitted on 29 Sep 2022
Secretary's details changed for Ms Monika Jagielo-Marques on 29 September 2022
Submitted on 29 Sep 2022
Secretary's details changed for Ms Monika Jagielo on 29 September 2022
Submitted on 29 Sep 2022
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 13 Hanover Square Mayfair London W1S 1HN on 20 September 2022
Submitted on 20 Sep 2022
Repayment History
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