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Novus Black Ltd

Novus Black Ltd is an active company incorporated on 27 July 2021 with the registered office located in Colchester, Essex. Novus Black Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
13531968
Private limited company
Age
4 years
Incorporated 27 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 237 days
Dated 24 February 2024 (1 year 8 months ago)
Next confirmation dated 24 February 2025
Was due on 10 March 2025 (7 months ago)
Last change occurred 2 years 7 months ago
Accounts
Overdue
Accounts overdue by 306 days
For period 27 Jul31 Jul 2022 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2023
Was due on 31 December 2024 (10 months ago)
Address
Suite 3 Park House
Earls Colne Business Park
Colchester
Essex
CO6 2NS
United Kingdom
Address changed on 1 Mar 2023 (2 years 8 months ago)
Previous address was Fairways Lancaster Way Earls Colne Business Park Colchester Essex CO6 2NS England
Telephone
020 81878287
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • Secretary • Financial Operations Director • British • Lives in England • Born in Dec 1964
Director • Secretary • Technical Director • British • Lives in UK • Born in May 1994
Director • Chief Executive Officer • British • Lives in England • Born in Jun 1977
Mr Dennis Christopher Mullany
PSC • British • Lives in England • Born in Dec 1964
Mr George Louis Challiss
PSC • British • Lives in England • Born in May 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Axerian Ltd
Dennis Christopher Mullany and George Louis Challiss are mutual people.
Active
Bespoke UK Capital Ltd
George Louis Challiss is a mutual person.
Active
Digital Stealth Ltd
George Louis Challiss is a mutual person.
Liquidation
Novus Black Fund UK Ltd
George Louis Challiss is a mutual person.
Liquidation
Novus Black Europe Limited
George Louis Challiss is a mutual person.
Dissolved
Novus Black Holdings Ltd
George Louis Challiss is a mutual person.
Dissolved
Novus Black Prime Ltd
George Louis Challiss is a mutual person.
Dissolved
Novus Black Atlantic Ltd
George Louis Challiss is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 Jul 2022
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£45.5K
Total Liabilities
-£274.78K
Net Assets
-£229.27K
Debt Ratio (%)
604%
Latest Activity
Compulsory Strike-Off Suspended
6 Months Ago on 15 Apr 2025
Compulsory Gazette Notice
8 Months Ago on 4 Mar 2025
Mr George Louis Challiss Appointed
1 Year 4 Months Ago on 25 Jun 2024
Dennis Mullany Resigned
1 Year 4 Months Ago on 25 Jun 2024
Dennis Christopher Mullany Resigned
1 Year 4 Months Ago on 25 Jun 2024
Accounting Period Extended
1 Year 6 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Mar 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 26 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Mar 2023
Mr Dennis Christopher Mullany (PSC) Details Changed
2 Years 8 Months Ago on 24 Feb 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 15 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Termination of appointment of Dennis Christopher Mullany as a director on 25 June 2024
Submitted on 9 Oct 2024
Appointment of Mr George Louis Challiss as a secretary on 25 June 2024
Submitted on 9 Oct 2024
Termination of appointment of Dennis Mullany as a secretary on 25 June 2024
Submitted on 9 Oct 2024
Previous accounting period extended from 31 July 2023 to 31 December 2023
Submitted on 25 Apr 2024
Confirmation statement made on 24 February 2024 with no updates
Submitted on 8 Mar 2024
Micro company accounts made up to 31 July 2022
Submitted on 26 Jul 2023
Change of details for Mr George Louis Challiss as a person with significant control on 24 February 2023
Submitted on 13 Mar 2023
Change of details for Mr Dennis Christopher Mullany as a person with significant control on 24 February 2023
Submitted on 13 Mar 2023
Repayment History
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