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Company Information for

NOVEX DESIGN LIMITED

SWISS HOUSE, BECKINGHAM STREET, TOLLESHUNT MAJOR, ESSEX, CM9 8LZ,
Company Registration Number
09677609
Private Limited Company
Active

Company Overview

About Novex Design Ltd
NOVEX DESIGN LIMITED was founded on 2015-07-09 and has its registered office in Tolleshunt Major. The organisation's status is listed as "Active". Novex Design Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NOVEX DESIGN LIMITED
 
Legal Registered Office
SWISS HOUSE
BECKINGHAM STREET
TOLLESHUNT MAJOR
ESSEX
CM9 8LZ
 
Filing Information
Company Number 09677609
Company ID Number 09677609
Date formed 2015-07-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 27/12/2023
Account next due 27/09/2025
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB352914888  
Last Datalog update: 2025-04-05 07:58:18
Primary Source:Companies House
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Companies with same name NOVEX DESIGN LIMITED
The following companies were found which have the same name as NOVEX DESIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NOVEX DESIGN & TECHNOLOGIES INC. 215 AVE. LIBERTE CANDIAC Quebec J5R 3X8 Active Company formed on the 1989-07-12
NOVEX DESIGN CONSULTANCY LIMITED 10 STADIUM COURT STADIUM ROAD BROMBOROUGH WIRRAL CH62 3RP Active - Proposal to Strike off Company formed on the 2015-07-25

Company Officers of NOVEX DESIGN LIMITED

Current Directors
Officer Role Date Appointed
NICOLE SUE BREMNER
 Director 2015-10-30
ABRAHAM AHARON DODI
 Director 2015-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
KULDEEP SINGH LAMBA
 Director 2016-12-22 2016-12-22
MARION BLACK
 Director 2015-07-09 2015-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLE SUE BREMNER 144 MIDLAND ROAD LIMITED Director 2016-08-15 CURRENT 2016-08-15 Active
NICOLE SUE BREMNER DALSTON PROPERTY LTD Director 2016-06-17 CURRENT 2016-06-17 Active
NICOLE SUE BREMNER 17-19 MARE STREET LIMITED Director 2015-10-09 CURRENT 2015-10-09 Active
NICOLE SUE BREMNER REIGHTON ROAD LIMITED Director 2015-07-10 CURRENT 2015-07-10 Dissolved 2017-08-29
NICOLE SUE BREMNER GRAHAM ROAD DEVELOPMENTS LIMITED Director 2015-07-01 CURRENT 2015-07-01 Dissolved 2017-11-28
NICOLE SUE BREMNER PARKHOLME ROAD LIMITED Director 2014-08-18 CURRENT 2014-08-18 Dissolved 2018-02-13
NICOLE SUE BREMNER TYNDALE TERRACE LIMITED Director 2014-06-30 CURRENT 2014-06-30 Active - Proposal to Strike off
NICOLE SUE BREMNER RTR PROPERTY DEVELOPMENTS LIMITED Director 2013-11-13 CURRENT 2013-11-13 Active
ABRAHAM AHARON DODI AD PROPERTY 4 LIMITED Director 2017-03-06 CURRENT 2017-03-06 Active
ABRAHAM AHARON DODI AD PROPERTY 3 LIMITED Director 2017-03-06 CURRENT 2017-03-06 Active - Proposal to Strike off
ABRAHAM AHARON DODI HACKNEY ROAD PROPERTY LIMITED Director 2017-02-15 CURRENT 2017-02-15 Active
ABRAHAM AHARON DODI RAGGED SCHOOL PROPERTY LIMITED Director 2016-12-19 CURRENT 2016-12-19 Active - Proposal to Strike off
ABRAHAM AHARON DODI NATWEST HOUSE PROPERTY LIMITED Director 2016-12-19 CURRENT 2016-12-19 Active - Proposal to Strike off
ABRAHAM AHARON DODI BEAMSMILE LIMITED Director 2016-12-08 CURRENT 1986-04-11 Active - Proposal to Strike off
ABRAHAM AHARON DODI LATONA PROPERTY LIMITED Director 2016-11-10 CURRENT 2016-11-10 Active - Proposal to Strike off
ABRAHAM AHARON DODI 181 WEST HEATH ROAD LTD Director 2016-10-04 CURRENT 2016-10-04 Active
ABRAHAM AHARON DODI 55 HOXTON PROPERTY LIMITED Director 2016-08-19 CURRENT 2016-08-19 Active - Proposal to Strike off
ABRAHAM AHARON DODI AD PROPERTY 1 LIMITED Director 2016-08-19 CURRENT 2016-08-19 Active
ABRAHAM AHARON DODI HELGOR TRADIN. LTD Director 2016-08-19 CURRENT 2016-08-19 Active
ABRAHAM AHARON DODI INVORDAN U1&2 LIMITED Director 2016-08-15 CURRENT 2016-08-15 Active - Proposal to Strike off
ABRAHAM AHARON DODI 144 MIDLAND ROAD LIMITED Director 2016-08-15 CURRENT 2016-08-15 Active
ABRAHAM AHARON DODI MARTIN PENNY LIMITED Director 2016-07-29 CURRENT 1990-04-18 Active
ABRAHAM AHARON DODI DALSTON PROPERTY LTD Director 2016-06-17 CURRENT 2016-06-17 Active
ABRAHAM AHARON DODI PAINTWORKS PROPERTY LIMITED Director 2016-06-10 CURRENT 2016-06-10 Active
ABRAHAM AHARON DODI INVORDAN U4&5 LIMITED Director 2016-05-13 CURRENT 2016-05-13 Active
ABRAHAM AHARON DODI INVORDAN WETTON GARAGE LIMITED Director 2016-05-12 CURRENT 2016-05-12 Active - Proposal to Strike off
ABRAHAM AHARON DODI INVORDAN WHITE ROSE LTD Director 2016-02-04 CURRENT 2016-02-03 Active - Proposal to Strike off
ABRAHAM AHARON DODI INVORDAN WETTON LTD Director 2016-02-04 CURRENT 2016-02-04 Active
ABRAHAM AHARON DODI FINCHLEY ROAD ESTATES LTD Director 2016-02-03 CURRENT 2016-02-03 Active - Proposal to Strike off
ABRAHAM AHARON DODI 36C HARRINGTON GARDENS LTD Director 2016-01-06 CURRENT 2016-01-05 Liquidation
ABRAHAM AHARON DODI D5 CORPORATION LTD. Director 2015-11-09 CURRENT 2015-11-09 Active
ABRAHAM AHARON DODI INVORDAN HILLSIDE LIMITED Director 2015-09-22 CURRENT 2015-09-22 Active
ABRAHAM AHARON DODI INVORDAN BRITANNIA LIMITED Director 2015-09-22 CURRENT 2015-09-22 Active
ABRAHAM AHARON DODI ROSEMEDE HOMES LIMITED Director 2015-05-21 CURRENT 1999-04-29 Active
ABRAHAM AHARON DODI DOROS ENTERPRISES LTD Director 2015-03-18 CURRENT 2015-03-18 Active - Proposal to Strike off
ABRAHAM AHARON DODI TYNDALE TERRACE LIMITED Director 2015-02-03 CURRENT 2014-06-30 Active - Proposal to Strike off
ABRAHAM AHARON DODI FRONTBAY LIMITED Director 2014-11-27 CURRENT 2004-11-08 Active
ABRAHAM AHARON DODI HELGOR INTERNATIONAL LIMITED Director 2014-10-01 CURRENT 1998-09-30 Active
ABRAHAM AHARON DODI KEMPLAY ROAD LIMITED Director 2014-07-02 CURRENT 2014-07-02 Active - Proposal to Strike off
ABRAHAM AHARON DODI NOFAX STATION ROAD LIMITED Director 2014-06-19 CURRENT 2014-06-19 Active
ABRAHAM AHARON DODI ENGELFIELD ROAD LIMITED Director 2013-11-18 CURRENT 2013-11-18 Active - Proposal to Strike off
ABRAHAM AHARON DODI MEDI-GLOBE LIMITED Director 2012-03-07 CURRENT 1992-02-20 Active - Proposal to Strike off
ABRAHAM AHARON DODI WELLMOOR PROPERTIES LTD Director 2011-10-11 CURRENT 2011-10-11 Active - Proposal to Strike off
ABRAHAM AHARON DODI RUBYLAKE INVESTMENTS LIMITED Director 2010-12-20 CURRENT 2005-06-07 Active
ABRAHAM AHARON DODI ALLANTON LIMITED Director 2010-09-14 CURRENT 2010-02-24 Active - Proposal to Strike off
ABRAHAM AHARON DODI DAYVILLE ESTATES LIMITED Director 2010-05-17 CURRENT 2004-11-30 Active
ABRAHAM AHARON DODI THE LYNTON ROAD SUITES LIMITED Director 2010-04-12 CURRENT 2002-12-10 Active
ABRAHAM AHARON DODI ST AUGUSTINES COURT LIMITED Director 2009-11-10 CURRENT 2009-07-06 Dissolved 2016-02-09
ABRAHAM AHARON DODI DENTWEST LTD Director 2007-09-03 CURRENT 2007-07-03 Active
ABRAHAM AHARON DODI NOFAX ENTERPRISES (ACTON) LIMITED Director 2006-10-31 CURRENT 1999-11-01 Active - Proposal to Strike off
ABRAHAM AHARON DODI HORIZON (MAIDA VALE) LIMITED Director 2005-05-20 CURRENT 2000-01-13 Active - Proposal to Strike off
ABRAHAM AHARON DODI LINCAR INVESTMENTS LIMITED Director 2004-06-28 CURRENT 2004-06-28 Active - Proposal to Strike off
ABRAHAM AHARON DODI CRYSTAL MOUNTAIN PROPERTIES LIMITED Director 2003-08-18 CURRENT 2003-03-11 Dissolved 2017-08-15
ABRAHAM AHARON DODI ROSENPORT LTD Director 2003-07-23 CURRENT 2003-07-03 Active - Proposal to Strike off
ABRAHAM AHARON DODI ORDAN UK LIMITED Director 2003-02-19 CURRENT 2003-01-17 Active
ABRAHAM AHARON DODI FREE D LIMITED Director 2003-02-19 CURRENT 2003-01-24 Active
ABRAHAM AHARON DODI NEWLAND ESTATES LIMITED Director 2001-01-03 CURRENT 1999-03-11 Active - Proposal to Strike off
ABRAHAM AHARON DODI HELGOR TRADING LIMITED Director 1998-11-24 CURRENT 1998-11-20 Active
ABRAHAM AHARON DODI OVALDENE & HART LTD Director 1997-09-05 CURRENT 1997-09-05 Active
ABRAHAM AHARON DODI ANGLO-UNITED DEVELOPMENTS LIMITED Director 1997-08-20 CURRENT 1997-08-12 Active
ABRAHAM AHARON DODI CARLIN LONDON PROPERTY LIMITED Director 1991-04-02 CURRENT 1991-04-02 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-1427/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2025-03-13REGISTRATION OF A CHARGE / CHARGE CODE 096776090009
2024-10-29REGISTRATION OF A CHARGE / CHARGE CODE 096776090008
2024-08-08CONFIRMATION STATEMENT MADE ON 07/08/24, WITH UPDATES
2023-09-2827/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-07CONFIRMATION STATEMENT MADE ON 07/08/23, WITH UPDATES
2023-06-21CESSATION OF KULDEEP SINGH LAMBA AS A PERSON OF SIGNIFICANT CONTROL
2023-06-21Change of details for Ordan Uk Limited as a person with significant control on 2023-06-13
2023-06-21APPOINTMENT TERMINATED, DIRECTOR RAVINDER SINGH WALIA
2022-12-2227/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA27/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28Previous accounting period shortened from 28/12/21 TO 27/12/21
2022-09-28AA01Previous accounting period shortened from 28/12/21 TO 27/12/21
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2022-03-22AA28/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23Previous accounting period shortened from 29/12/20 TO 28/12/20
2021-12-23AA01Previous accounting period shortened from 29/12/20 TO 28/12/20
2021-09-30AA01Previous accounting period shortened from 30/12/20 TO 29/12/20
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2021-03-01AA30/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01AA30/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-26TM01APPOINTMENT TERMINATED, DIRECTOR NICOLE SUE BREMNER
2021-02-26TM01APPOINTMENT TERMINATED, DIRECTOR NICOLE SUE BREMNER
2020-12-24AA01Previous accounting period shortened from 31/12/19 TO 30/12/19
2020-10-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096776090004
2020-06-22AP01DIRECTOR APPOINTED MR RAVINDER SINGH WALIA
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 096776090007
2019-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 096776090006
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES
2019-02-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096776090001
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16TM01APPOINTMENT TERMINATED, DIRECTOR KULDEEP SINGH LAMBA
2018-05-10AP01DIRECTOR APPOINTED MR KULDEEP SINGH LAMBA
2018-05-09PSC07CESSATION OF RTR PROPERTY DEVELOPMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-05-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KULDEEP SINGH LAMBA
2018-04-24LATEST SOC24/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES
2018-04-24SH0122/12/16 STATEMENT OF CAPITAL GBP 100
2018-01-16AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22AA01Previous accounting period shortened from 31/07/17 TO 31/12/16
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES
2017-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 096776090005
2017-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 096776090004
2017-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 096776090003
2017-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 096776090002
2017-04-06AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 096776090001
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-05AR0105/11/15 ANNUAL RETURN FULL LIST
2015-11-03AP01DIRECTOR APPOINTED MS NICOLE SUE BREMNER
2015-11-02SH0130/10/15 STATEMENT OF CAPITAL GBP 100
2015-11-02AR0102/11/15 ANNUAL RETURN FULL LIST
2015-11-02AP01DIRECTOR APPOINTED MR ABRAHAM AHARON DODI
2015-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/15 FROM Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
2015-11-02TM01APPOINTMENT TERMINATED, DIRECTOR MARION BLACK
2015-07-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to NOVEX DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NOVEX DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of NOVEX DESIGN LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-30
Annual Accounts
2020-12-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NOVEX DESIGN LIMITED

Intangible Assets
Patents
We have not found any records of NOVEX DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOVEX DESIGN LIMITED
Trademarks
We have not found any records of NOVEX DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOVEX DESIGN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as NOVEX DESIGN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NOVEX DESIGN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOVEX DESIGN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NOVEX DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CM9 8LZ