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Project Novalis Limited

Project Novalis Limited is an active company incorporated on 2 September 2024 with the registered office located in London, Greater London. Project Novalis Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15929566
Private limited company
Age
1 year 2 months
Incorporated 2 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (2 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 2 June 2026 (6 months remaining)
Address
2nd Floor Connaught House, 1-3 Mount Street
(Entrance Via Davies Street)
London
W1K 3NB
United Kingdom
Address changed on 18 Jul 2025 (4 months ago)
Previous address was First Floor 17-19 Foley Street London W1W 6DW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Austrian • Lives in UK • Born in Jul 2004
PSC • Director • French • Lives in England • Born in Jun 1994
Shareholders, PSCs & Group Structure
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Financials
Project Novalis Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Mr Florian Herzog (PSC) Details Changed
4 Months Ago on 18 Jul 2025
Mr Kévin Ntow Acheampong (PSC) Details Changed
4 Months Ago on 18 Jul 2025
Registered Address Changed
4 Months Ago on 18 Jul 2025
Incorporated
1 Year 2 Months Ago on 2 Sep 2024
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Documents
Confirmation statement made on 1 September 2025 with no updates
Submitted on 23 Sep 2025
Change of details for Mr Florian Herzog as a person with significant control on 18 July 2025
Submitted on 23 Sep 2025
Change of details for Mr Kévin Ntow Acheampong as a person with significant control on 18 July 2025
Submitted on 23 Sep 2025
Registered office address changed from First Floor 17-19 Foley Street London W1W 6DW United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 18 July 2025
Submitted on 18 Jul 2025
Incorporation
Submitted on 2 Sep 2024
Repayment History
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