About

Registered Number: 09677609
Date of Incorporation: 09/07/2015 (9 years and 8 months ago)
Company Status: Active
Registered Address: Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

 

Novex Design Ltd was registered on 09 July 2015 with its registered office in Tolleshunt Major, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. Lamba, Kuldeep Singh is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAMBA, Kuldeep Singh 22 December 2016 22 December 2016 1

Filing History

Document Type Date
AP01 - Appointment of director 22 June 2020
CS01 - N/A 27 April 2020
AA - Annual Accounts 25 September 2019
MR01 - N/A 13 June 2019
MR01 - N/A 10 June 2019
CS01 - N/A 10 May 2019
MR04 - N/A 21 February 2019
AA - Annual Accounts 26 September 2018
TM01 - Termination of appointment of director 16 May 2018
AP01 - Appointment of director 10 May 2018
PSC07 - N/A 09 May 2018
PSC01 - N/A 09 May 2018
CS01 - N/A 24 April 2018
SH01 - Return of Allotment of shares 24 April 2018
AA - Annual Accounts 16 January 2018
AA01 - Change of accounting reference date 22 December 2017
CS01 - N/A 15 November 2017
MR01 - N/A 05 July 2017
MR01 - N/A 30 June 2017
MR01 - N/A 30 June 2017
MR01 - N/A 30 June 2017
AA - Annual Accounts 06 April 2017
CS01 - N/A 14 November 2016
MR01 - N/A 04 June 2016
AR01 - Annual Return 05 November 2015
AP01 - Appointment of director 03 November 2015
AR01 - Annual Return 02 November 2015
SH01 - Return of Allotment of shares 02 November 2015
AP01 - Appointment of director 02 November 2015
TM01 - Termination of appointment of director 02 November 2015
AD01 - Change of registered office address 02 November 2015
NEWINC - New incorporation documents 09 July 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 June 2019 Outstanding

N/A

A registered charge 03 June 2019 Outstanding

N/A

A registered charge 28 June 2017 Outstanding

N/A

A registered charge 28 June 2017 Outstanding

N/A

A registered charge 28 June 2017 Outstanding

N/A

A registered charge 28 June 2017 Outstanding

N/A

A registered charge 31 May 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.