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NOVUMIP LTD - 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03365223
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 27/28 Eastcastle Street
- London
- W1W 8DH
- United Kingdom 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom UK
Management
- Geschäftsführung
- ELSENGA, Michel Jeroen
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.05.1997
- Alter der Firma 1997-05-02 27 Jahre
- SIC/NACE
- 69109
Eigentumsverhältnisse
- Beneficial Owners
- Novagraaf Ip Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- WILLIAM A. SHEPHERD & SON LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-05-02
- Jahresmeldung
- Fälligkeit: 2022-05-16
- Letzte Einreichung: 2021-05-02
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NOVUMIP LTD Firmenbeschreibung
- NOVUMIP LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03365223. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.05.1997 registriert. NOVUMIP LTD hat Ihre Tätigkeit zuvor unter dem Namen WILLIAM A. SHEPHERD & SON LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "69109" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.05.2012.Die Firma kann schriftlich über 27/28 Eastcastle Street erreicht werden.
Jetzt sichern NOVUMIP LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Novumip Ltd - 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom, Grossbritannien
- 1997-05-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-05-06) - CS01
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legacy (2021-01-12) - GUARANTEE2
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legacy (2021-01-12) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-12) - AA
keyboard_arrow_right 2020
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legacy (2020-12-11) - AGREEMENT2
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legacy (2020-12-11) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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appoint-person-director-company-with-name-date (2020-01-22) - AP01
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termination-director-company-with-name-termination-date (2020-01-22) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-02) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-06) - AA
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legacy (2019-12-06) - PARENT_ACC
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legacy (2019-11-13) - AGREEMENT2
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legacy (2019-11-13) - GUARANTEE2
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-08) - CS01
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legacy (2018-12-22) - GUARANTEE2
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legacy (2018-12-22) - PARENT_ACC
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legacy (2018-12-22) - AGREEMENT2
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resolution (2018-12-22) - RESOLUTIONS
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-12-22) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-03) - CS01
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resolution (2017-10-13) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-09-13) - TM01
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termination-secretary-company-with-name-termination-date (2017-09-13) - TM02
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legacy (2017-12-04) - GUARANTEE2
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appoint-person-director-company-with-name-date (2017-09-13) - AP01
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legacy (2017-12-04) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-12-04) - AA
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legacy (2017-12-04) - AGREEMENT2
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-20) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-10) - AD01
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termination-director-company-with-name-termination-date (2016-03-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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legacy (2016-11-17) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-11-17) - AA
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legacy (2016-11-17) - PARENT_ACC
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legacy (2016-11-17) - GUARANTEE2
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
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appoint-person-director-company-with-name-date (2015-09-08) - AP01
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legacy (2015-11-17) - AGREEMENT2
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legacy (2015-11-17) - PARENT_ACC
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termination-director-company-with-name-termination-date (2015-09-07) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-11-23) - AA
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legacy (2015-11-23) - GUARANTEE2
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-30) - TM01
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accounts-with-accounts-type-full (2014-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
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change-person-director-company-with-change-date (2013-05-07) - CH01
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accounts-with-accounts-type-full (2013-04-12) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-16) - AA
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termination-secretary-company-with-name (2012-08-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
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change-registered-office-address-company-with-date-old-address (2012-05-30) - AD01
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appoint-person-secretary-company-with-name (2012-08-13) - AP03
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appoint-person-director-company-with-name (2012-03-22) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
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appoint-person-secretary-company-with-name (2011-06-27) - AP03
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termination-secretary-company-with-name (2011-06-27) - TM02
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termination-director-company-with-name (2011-06-27) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-06-18) - AP01
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accounts-with-accounts-type-full (2010-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01
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legacy (2010-01-19) - MG02
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legacy (2010-01-14) - MG02
keyboard_arrow_right 2009
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legacy (2009-05-05) - 363a
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accounts-with-accounts-type-full (2009-04-16) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-24) - AA
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legacy (2008-05-14) - 288b
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legacy (2008-05-14) - 363a
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legacy (2008-11-06) - 288b
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legacy (2008-05-16) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-04) - AA
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legacy (2007-05-18) - 363a
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legacy (2007-05-17) - 395
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resolution (2007-05-11) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-05-16) - 363a
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accounts-with-accounts-type-full (2006-03-29) - AA
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legacy (2006-03-07) - 395
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legacy (2006-01-04) - 288b
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legacy (2006-01-04) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-04-07) - AA
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legacy (2005-05-20) - 363s
keyboard_arrow_right 2004
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legacy (2004-05-17) - 363s
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accounts-with-accounts-type-full (2004-03-12) - AA
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legacy (2004-01-15) - 288a
keyboard_arrow_right 2003
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legacy (2003-07-06) - 288c
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legacy (2003-05-15) - 363s
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accounts-with-accounts-type-full (2003-04-13) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-29) - AA
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legacy (2002-05-21) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-05-22) - AA
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legacy (2001-05-23) - 363s
keyboard_arrow_right 2000
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legacy (2000-08-31) - 395
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legacy (2000-05-24) - 363s
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accounts-with-accounts-type-full (2000-03-28) - AA
keyboard_arrow_right 1999
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legacy (1999-05-19) - 363s
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accounts-with-accounts-type-full (1999-03-26) - AA
keyboard_arrow_right 1998
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legacy (1998-03-10) - 225
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legacy (1998-05-20) - 363s
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accounts-with-accounts-type-full (1998-05-07) - AA
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legacy (1998-03-13) - 225
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-07-02) - CERTNM
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incorporation-company (1997-05-02) - NEWINC
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legacy (1997-09-04) - 288b
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legacy (1997-09-04) - 287
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legacy (1997-09-04) - 288a
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legacy (1997-07-13) - 288a