Novoferm Uk Holdings Limited
Company Profile
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MicroNovoferm Uk Holdings Limited
07917746•Private Limited With Share Capital
Units 5-9 Sedgwick Road, North Luton Industrial Estate, Luton, LU49DT
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Incorporated
20/01/2012
Company Age
14 years
Directors
4
Employees
4
SIC Code
96090
Risk
moderate risk
Company Overview
Registration, classification & business activity
Novoferm Uk Holdings Limited (07917746) is a private limited with share capital incorporated on 20/01/2012 (14 years old) and registered in luton, LU49DT. The company operates under SIC code 96090 - other service activities n.e.c..
Novoferm uk holdings limited is a consumer services company based out of 125 matilda street, sheffield, united kingdom.
Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 20/01/2012
LU49DT
4 employees
Financial Overview
Total Assets
£58.76M
Liabilities
£63.99M
Net Assets
£-5.23M
Cash
£256.4K
Key Metrics
4
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
80
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2018
Move Registers To Sail Company With New Address
Category:Address
Date:09-08-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2018
Auditors Resignation Company
Category:Auditors
Date:23-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:16-03-2017
Resolution
Category:Resolution
Date:13-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2013
Move Registers To Sail Company
Category:Address
Date:09-07-2012
Change Sail Address Company
Category:Address
Date:09-07-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:23-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2012
Capital Allotment Shares
Category:Capital
Date:18-04-2012
Capital Allotment Shares
Category:Capital
Date:18-04-2012
Memorandum Articles
Category:Incorporation
Date:18-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2012
Resolution
Category:Resolution
Date:14-04-2012
Change Of Name Notice
Category:Change Of Name
Date:14-04-2012
Legacy
Category:Mortgage
Date:03-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2012
Termination Director Company With Name
Category:Officers
Date:19-03-2012
Incorporation Company
Category:Incorporation
Date:20-01-2012
Risk Assessment
moderate risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Units 5-9 Sedgwick Road, North Luton Industrial Estate, Luton, Lu4 9Dt, LU49DTRegistered
Related Companies
5
Contact
01582563777
Units 5-9 Sedgwick Road, North Luton Industrial Estate, Luton, LU49DT