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Nova Luxury Ltd

Nova Luxury Ltd is an active company incorporated on 28 September 2023 with the registered office located in Southend-on-Sea, Essex. Nova Luxury Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15173187
Private limited company
Age
1 year 11 months
Incorporated 28 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (28 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 28 Sep30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
28 Warwick Road
Southend-On-Sea
Essex
SS1 3BN
United Kingdom
Address changed on 18 Oct 2024 (10 months 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
2
Controllers (PSC)
1
Director • Secretary • English • Lives in UK • Born in Nov 2003
Mr Oliver Edward Douglas Hales
PSC • English • Lives in UK • Born in Nov 2003
Shareholders, PSCs & Group Structure
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Mutual Companies
Luxe Closet Limited
Oliver Edward Douglas Hales is a mutual person.
Active
Motion Autos Ltd
Oliver Edward Douglas Hales is a mutual person.
Active
DRVN Wheels Ltd
Oliver Edward Douglas Hales is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£80
Total Liabilities
£0
Net Assets
£80
Debt Ratio (%)
0%
Latest Activity
Micro Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Mr Oliver Hales Details Changed
10 Months Ago on 18 Oct 2024
Mr Oliver Edward Douglas Hales (PSC) Details Changed
10 Months Ago on 18 Oct 2024
Mr Oliver Edward Douglas Hales Details Changed
10 Months Ago on 18 Oct 2024
Registered Address Changed
10 Months Ago on 18 Oct 2024
Cameron Lawrence (PSC) Resigned
1 Year 6 Months Ago on 15 Mar 2024
Cameron Lawrence Resigned
1 Year 6 Months Ago on 15 Mar 2024
Cameron Lawrence Resigned
1 Year 6 Months Ago on 15 Mar 2024
Mr Oliver Hales Appointed
1 Year 6 Months Ago on 15 Mar 2024
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 27 September 2024 with no updates
Submitted on 7 Nov 2024
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 28 Warwick Road Southend-on-Sea Essex SS1 3BN on 18 October 2024
Submitted on 18 Oct 2024
Director's details changed for Mr Oliver Edward Douglas Hales on 18 October 2024
Submitted on 18 Oct 2024
Change of details for Mr Oliver Edward Douglas Hales as a person with significant control on 18 October 2024
Submitted on 18 Oct 2024
Secretary's details changed for Mr Oliver Hales on 18 October 2024
Submitted on 18 Oct 2024
Appointment of Mr Oliver Hales as a secretary on 15 March 2024
Submitted on 19 Apr 2024
Termination of appointment of Cameron Lawrence as a director on 15 March 2024
Submitted on 19 Apr 2024
Termination of appointment of Cameron Lawrence as a secretary on 15 March 2024
Submitted on 19 Apr 2024
Cessation of Cameron Lawrence as a person with significant control on 15 March 2024
Submitted on 19 Apr 2024
Repayment History
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