Novilho Ltd. Head office in London. Check Director.

Novilho Ltd, London

Novilho Ltd is a private limited company. Once, it was called Novilho Walthamstow Ltd (it was changed on 2019-01-15). Located at 225 Clapham Road, London SW9 9BE, the aforementioned 6 years old company was incorporated on 2017-10-11 and is officially categorised as "retail sale of meat and meat products in specialised stores" (Standard Industrial Classification: 47220).
1 director can be found in the enterprise: Fabio D. (appointed on 04 July 2023).

About
Name: Novilho Ltd
Number: 11007804
Incorporation date: 2017-10-11
End of financial year: 31 October


Address:	225 Clapham Road London SW9 9BE
SIC code:	47220 - Retail sale of meat and meat products in specialised stores

Company staff

People with significant control

Fabio D.

4 July 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Murilo F.

18 July 2022 - 4 July 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Roberto M.

18 August 2020 - 18 July 2022

Nature of control:	75,01-100% shares

Cristiane D.

11 October 2017 - 15 June 2020

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2018-10-31	2019-10-31	2020-10-31	2021-10-31
Total Assets Less Current Liabilities	4,689	45,311	45,311	45,311
Current Assets	19,556	69,556	69,556	69,556

The deadline for Novilho Ltd confirmation statement filing is 2024-07-18. The most current one was sent on 2023-07-04. The date for the next annual accounts filing is 31 July 2023. Most recent accounts filing was filed for the time period up to 31 October 2021.

4 persons of significant control are reported in the official register, namely: Fabio D. who owns over 3/4 of shares, 3/4 to full of voting rights. Murilo F. who owns over 3/4 of shares, 3/4 to full of voting rights. Roberto M. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on Tuesday 4th July 2023. filed on: 4th, July 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on Tuesday 4th July 2023. filed on: 4th, July 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Tuesday 4th July 2023 filed on: 4th, July 2023 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Tuesday 4th July 2023 filed on: 4th, July 2023 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 4th July 2023 filed on: 4th, July 2023 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control Tuesday 4th July 2023 filed on: 4th, July 2023 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Tuesday 18th October 2022 filed on: 19th, October 2022 \| persons with significant control	Free Download (2 pages)
CH01	On Wednesday 19th October 2022 director's details were changed filed on: 19th, October 2022 \| officers	Free Download (2 pages)
AD01	New registered office address 225 Clapham Road London SW9 9BE. Change occurred on Wednesday 19th October 2022. Company's previous address: 54 Hermit Road London E16 4LF England. filed on: 19th, October 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 19th October 2022 filed on: 19th, October 2022 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Tuesday 11th October 2022 filed on: 12th, October 2022 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Tuesday 11th October 2022 filed on: 12th, October 2022 \| persons with significant control	Free Download (2 pages)
CH01	On Tuesday 11th October 2022 director's details were changed filed on: 11th, October 2022 \| officers	Free Download (2 pages)
AD01	New registered office address 54 Hermit Road London E16 4LF. Change occurred on Tuesday 11th October 2022. Company's previous address: 225 Clapham Road London SW9 9BE England. filed on: 11th, October 2022 \| address	Free Download (1 page)
PSC04	Change to a person with significant control Tuesday 11th October 2022 filed on: 11th, October 2022 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Monday 18th July 2022 filed on: 22nd, July 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Friday 22nd July 2022 filed on: 22nd, July 2022 \| confirmation statement	Free Download (4 pages)
AD01	New registered office address 225 Clapham Road London SW9 9BE. Change occurred on Friday 22nd July 2022. Company's previous address: 131 Jamaica Road London SE16 4SH England. filed on: 22nd, July 2022 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control Monday 18th July 2022 filed on: 22nd, July 2022 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 18th July 2022 filed on: 22nd, July 2022 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 18th July 2022. filed on: 22nd, July 2022 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st October 2021 filed on: 21st, July 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wednesday 18th August 2021 filed on: 12th, July 2022 \| confirmation statement	Free Download (3 pages)
SOAS(A)	Voluntary strike-off action has been suspended filed on: 6th, November 2021 \| dissolution	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 19th, October 2021 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 12th, October 2021 \| dissolution	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st October 2020 filed on: 27th, June 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st October 2019 filed on: 30th, November 2020 \| accounts	Free Download (3 pages)
AD01	New registered office address 131 Jamaica Road London SE16 4SH. Change occurred on Wednesday 25th November 2020. Company's previous address: 54 Hermit Road London E16 4LF. filed on: 25th, November 2020 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control Monday 15th June 2020 filed on: 18th, August 2020 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Tuesday 18th August 2020 filed on: 18th, August 2020 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on Monday 15th June 2020 filed on: 18th, August 2020 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 18th August 2020. filed on: 18th, August 2020 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control Tuesday 18th August 2020 filed on: 18th, August 2020 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address 54 Hermit Road London E16 4LF. Change occurred on Tuesday 30th June 2020. Company's previous address: 1 College Yard 56 Winchester Avenue London NW6 7UA England. filed on: 30th, June 2020 \| address	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 10th October 2019 filed on: 25th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st October 2018 filed on: 25th, October 2019 \| accounts	Free Download (2 pages)
AD01	New registered office address 1 College Yard 56 Winchester Avenue London NW6 7UA. Change occurred on Monday 16th September 2019. Company's previous address: 74-76 Hermit Road London E16 4LF England. filed on: 16th, September 2019 \| address	Free Download (1 page)
PSC04	Change to a person with significant control Monday 16th September 2019 filed on: 16th, September 2019 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Monday 28th January 2019 filed on: 29th, January 2019 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address 74-76 Hermit Road London E16 4LF. Change occurred on Monday 28th January 2019. Company's previous address: 1 College Yard 56 Winchester Avenue London NW6 7UA United Kingdom. filed on: 28th, January 2019 \| address	Free Download (1 page)
CH01	On Monday 28th January 2019 director's details were changed filed on: 28th, January 2019 \| officers	Free Download (2 pages)
CH01	On Monday 28th January 2019 director's details were changed filed on: 28th, January 2019 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Monday 28th January 2019 filed on: 28th, January 2019 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tuesday 15th January 2019 filed on: 15th, January 2019 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates Wednesday 10th October 2018 filed on: 13th, November 2018 \| confirmation statement	Free Download (3 pages)
CH01	On Tuesday 31st October 2017 director's details were changed filed on: 31st, October 2017 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, October 2017 \| incorporation	Free Download (10 pages)

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