Novalux Energy Solutions Ltd
Company Profile
in liquidation
SmallNovalux Energy Solutions Ltd
07436868•Private Limited With Share Capital
1 Hardman Street, Manchester, M33HF
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Incorporated
11/11/2010
Company Age
15 years
Directors
3
Employees
17
SIC Code
43220
Risk
not scored
Company Overview
Registration, classification & business activity
Novalux Energy Solutions Ltd (07436868) is a private limited with share capital incorporated on 11/11/2010 (15 years old) and registered in manchester, M33HF. The company operates under SIC code 43220 and is classified as Small.
Private Limited With Share Capital
SIC: 43220
Small
Incorporated 11/11/2010
M33HF
17 employees
Financial Overview
Total Assets
£4.22M
Liabilities
£3.07M
Net Assets
£1.15M
Cash
£5.1K
Key Metrics
17
Employees
3
Directors
2
Shareholders
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
64
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:15-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2024
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:22-08-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:22-08-2024
Resolution
Category:Resolution
Date:22-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:30-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:11-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-01-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:06-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:08-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-06-2011
Capital Allotment Shares
Category:Capital
Date:15-03-2011
Incorporation Company
Category:Incorporation
Date:11-11-2010
Import / Export
Imports
12 Months0
60 Months20
Exports
12 Months0
60 Months6
Risk Assessment
not scored
International Score
Accounts
Typeunaudited abridged
Due Date31/10/2024
Filing Date31/10/2023
Latest Accounts31/01/2023
Trading Addresses
1 Hardman Street, Manchester, M33HFRegistered
Blackbrook Estate, Norton Skenfrith, Abergavenny, Gwent, NP78UB
Related Companies
6
Contact
01600463008abuse@novaluxenergy.cominfo@novaluxenergy.comnovaluxenergy.com
1 Hardman Street, Manchester, M33HF