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Novica Wellness (UK) Limited

Novica Wellness (UK) Limited is a dormant company incorporated on 9 December 2022 with the registered office located in London, Greater London. Novica Wellness (UK) Limited was registered 2 years 11 months ago.
Status
Dormant
Dormant since incorporation
Company No
14531594
Private limited company
Age
2 years 11 months
Incorporated 9 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (7 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 9 Dec ⟶ 31 Dec 2023 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Learn more about Novica Wellness (UK) Limited
Contact Update Details
Address
5 Stratford Place
London
W1C 1AX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Naveen Ayyaril
Director • British • Lives in England • Born in Oct 1983
Mr João Rodrigo Nunes Mendes Soares De Matos
Director • Portuguese • Lives in England • Born in May 1979
Mr Stephen George Birkwood
Director • British • Lives in England • Born in May 1976
Dr. Stella Chinyelu Okoli
PSC • Nigerian • Lives in Nigeria • Born in Jul 1944
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ayan Food Products Limited
Mr João Rodrigo Nunes Mendes Soares De Matos and Mr Stephen George Birkwood are mutual people.
Active
Bob & Bernhard Limited
Mr Stephen George Birkwood is a mutual person.
Dissolved
Nanibas Limited
Mr Stephen George Birkwood is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Turnover
Unreported
Employees
Unreported
Total Assets
£1K
Total Liabilities
£0
Net Assets
£1K
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Mr. Stephen George Birkwood Appointed
1 Year Ago on 8 Nov 2024
Naveen Ayyaril Resigned
1 Year Ago on 8 Nov 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 7 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Confirmation Submitted
2 Years 7 Months Ago on 24 Mar 2023
Dr. Stella Chinyelu Okoli (PSC) Details Changed
2 Years 11 Months Ago on 9 Dec 2022
Incorporated
2 Years 11 Months Ago on 9 Dec 2022
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Documents
Change of details for Dr. Stella Chinyelu Okoli as a person with significant control on 9 December 2022
Submitted on 4 Nov 2025
Confirmation statement made on 23 March 2025 with no updates
Submitted on 24 Mar 2025
Termination of appointment of Naveen Ayyaril as a director on 8 November 2024
Submitted on 12 Nov 2024
Appointment of Mr. Stephen George Birkwood as a director on 8 November 2024
Submitted on 12 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 7 Sep 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 25 Mar 2024
Confirmation statement made on 23 March 2023 with updates
Submitted on 24 Mar 2023
Incorporation
Submitted on 9 Dec 2022
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Repayment History
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