Novarlex Limited. Head office in London. Check Director.

Novarlex Limited, London

Novarlex Limited is a private limited company. Situated at 33 Cavendish Square, 14Th Floor, London W1G 0PW, the aforementioned 19 years old company was incorporated on 2005-04-11 and is officially categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
1 director can be found in this company: Xavier F. (appointed on 25 July 2023).

About
Name: Novarlex Limited
Number: 05421341
Incorporation date: 2005-04-11
End of financial year: 31 December


Address:	33 Cavendish Square 14th Floor London W1G 0PW
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Merkur Services Limited

6 April 2016

Legal authority	Gibraltar
Legal form	Corporate
Country registered	Gibraltar
Place registered	Gibraltar
Registration number	32919
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Novarlex Limited confirmation statement filing is 2024-04-25. The last confirmation statement was submitted on 2023-04-11. The due date for the next accounts filing is 31 December 2023. Most current accounts filing was sent for the time up until 31 December 2021.

1 person of significant control is listed in the Companies House, an only corporation Merkur Services Limited who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AD01	Address change date: Tue, 25th Jul 2023. New Address: 33 Cavendish Square 14th Floor London W1G 0PW. Previous address: 5th Floor 7-10 Chandos Street London W1G 9DQ filed on: 25th, July 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: Tue, 25th Jul 2023. New Address: 33 Cavendish Square 14th Floor London W1G 0PW. Previous address: 5th Floor 7-10 Chandos Street London W1G 9DQ filed on: 25th, July 2023 \| address	Free Download (1 page)
AP01	On Tue, 25th Jul 2023 new director was appointed. filed on: 25th, July 2023 \| officers	Free Download (2 pages)
TM01	Tue, 25th Jul 2023 - the day director's appointment was terminated filed on: 25th, July 2023 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 29th, December 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 11th, February 2022 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 14th, April 2021 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 5th, December 2019 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 5th, October 2018 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 30th, September 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 29th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 11th Apr 2016 with full list of members filed on: 26th, May 2016 \| annual return	Free Download (5 pages)
TM01	Thu, 31st Dec 2015 - the day director's appointment was terminated filed on: 19th, January 2016 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 14th, October 2015 \| accounts	Free Download (4 pages)
AP01	On Fri, 24th Apr 2015 new director was appointed. filed on: 9th, June 2015 \| officers	Free Download (2 pages)
TM01	Fri, 24th Apr 2015 - the day director's appointment was terminated filed on: 9th, June 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 11th Apr 2015 with full list of members filed on: 13th, April 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 13th Apr 2015: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 9th, October 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 11th Apr 2014 with full list of members filed on: 23rd, April 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 23rd Apr 2014: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 7th, October 2013 \| accounts	Free Download (5 pages)
AP01	On Wed, 25th Sep 2013 new director was appointed. filed on: 25th, September 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 11th Apr 2013 with full list of members filed on: 18th, April 2013 \| annual return	Free Download (5 pages)
TM01	Thu, 1st Nov 2012 - the day director's appointment was terminated filed on: 1st, November 2012 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 3rd, October 2012 \| accounts	Free Download (6 pages)
AP01	On Wed, 12th Sep 2012 new director was appointed. filed on: 12th, September 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 11th Apr 2012 with full list of members filed on: 19th, April 2012 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 6th, October 2011 \| accounts	Free Download (6 pages)
CH04	Secretary's name changed on Thu, 23rd Dec 2010 filed on: 18th, May 2011 \| officers	Free Download (2 pages)
CH02	Directors's name changed on Thu, 23rd Dec 2010 filed on: 18th, May 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 11th Apr 2011 with full list of members filed on: 18th, May 2011 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 12th, October 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 11th Apr 2010 with full list of members filed on: 27th, May 2010 \| annual return	Free Download (5 pages)
CH01	On Thu, 14th May 2009 director's details were changed filed on: 20th, May 2010 \| officers	Free Download (1 page)
288a	On Thu, 2nd Jul 2009 Director appointed filed on: 2nd, July 2009 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 11th, June 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to Thu, 4th Jun 2009 with shareholders record filed on: 4th, June 2009 \| annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 20th, April 2009 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 13th, November 2008 \| accounts	Free Download (5 pages)
363s	Annual return up to Tue, 26th Aug 2008 with shareholders record filed on: 26th, August 2008 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 25th, October 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 25th, October 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to Tue, 3rd Jul 2007 with shareholders record filed on: 3rd, July 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 3rd Jul 2007 with shareholders record filed on: 3rd, July 2007 \| annual return	Free Download (6 pages)
288b	On Fri, 10th Nov 2006 Secretary resigned filed on: 10th, November 2006 \| officers	Free Download (1 page)
288b	On Fri, 10th Nov 2006 Director resigned filed on: 10th, November 2006 \| officers	Free Download (2 pages)
288b	On Fri, 10th Nov 2006 Secretary resigned filed on: 10th, November 2006 \| officers	Free Download (1 page)
288a	On Fri, 10th Nov 2006 New secretary appointed filed on: 10th, November 2006 \| officers	Free Download (2 pages)
288b	On Fri, 10th Nov 2006 Director resigned filed on: 10th, November 2006 \| officers	Free Download (2 pages)
288a	On Fri, 10th Nov 2006 New secretary appointed filed on: 10th, November 2006 \| officers	Free Download (2 pages)
288a	On Fri, 10th Nov 2006 New director appointed filed on: 10th, November 2006 \| officers	Free Download (2 pages)
288a	On Fri, 10th Nov 2006 New director appointed filed on: 10th, November 2006 \| officers	Free Download (2 pages)
288a	On Tue, 19th Sep 2006 New director appointed filed on: 19th, September 2006 \| officers	Free Download (2 pages)
288a	On Tue, 19th Sep 2006 New director appointed filed on: 19th, September 2006 \| officers	Free Download (2 pages)
288b	On Fri, 11th Aug 2006 Director resigned filed on: 11th, August 2006 \| officers	Free Download (1 page)
288b	On Fri, 11th Aug 2006 Director resigned filed on: 11th, August 2006 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 24th, July 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 24th, July 2006 \| accounts	Free Download (5 pages)
363s	Annual return up to Fri, 2nd Jun 2006 with shareholders record filed on: 2nd, June 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 2nd Jun 2006 with shareholders record filed on: 2nd, June 2006 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 1st, July 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 1st, July 2005 \| accounts	Free Download (1 page)
288b	On Fri, 10th Jun 2005 Secretary resigned filed on: 10th, June 2005 \| officers	Free Download (1 page)
288a	On Fri, 10th Jun 2005 New director appointed filed on: 10th, June 2005 \| officers	Free Download (2 pages)
288a	On Fri, 10th Jun 2005 New director appointed filed on: 10th, June 2005 \| officers	Free Download (2 pages)
288b	On Fri, 10th Jun 2005 Secretary resigned filed on: 10th, June 2005 \| officers	Free Download (1 page)
288b	On Fri, 10th Jun 2005 Director resigned filed on: 10th, June 2005 \| officers	Free Download (1 page)
288a	On Fri, 10th Jun 2005 New secretary appointed filed on: 10th, June 2005 \| officers	Free Download (2 pages)
88(2)R	Alloted 999 shares on Tue, 17th May 2005. Value of each share 1 £, total number of shares: 1000. filed on: 10th, June 2005 \| capital	Free Download (2 pages)
288b	On Fri, 10th Jun 2005 Director resigned filed on: 10th, June 2005 \| officers	Free Download (1 page)
88(2)R	Alloted 999 shares on Tue, 17th May 2005. Value of each share 1 £, total number of shares: 1000. filed on: 10th, June 2005 \| capital	Free Download (2 pages)
288a	On Fri, 10th Jun 2005 New secretary appointed filed on: 10th, June 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 13/05/05 from: 788-790 finchley road london NW11 7TJ filed on: 13th, May 2005 \| address	Free Download (1 page)
287	Registered office changed on 13/05/05 from: 788-790 finchley road london NW11 7TJ filed on: 13th, May 2005 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, April 2005 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 11th, April 2005 \| incorporation	Free Download (16 pages)

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