Company number 09169945
Status Active
Incorporation Date 11 August 2014
Company Type Private Limited Company
Address 5 LINDORE ROAD, LONDON, SW11 1HJ
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc
Since the company registration ten events have happened. The last three records are Sub-division of shares on 13 January 2015; Statement of capital following an allotment of shares on 8 October 2016
GBP 102.5
; Confirmation statement made on 11 August 2016 with updates. The most likely internet sites of NOVA SPIRITS LTD are www.novaspirits.co.uk, and www.nova-spirits.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Barbican Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.9 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nova Spirits Ltd is a Private Limited Company.
The company registration number is 09169945. Nova Spirits Ltd has been working since 11 August 2014.
The present status of the company is Active. The registered address of Nova Spirits Ltd is 5 Lindore Road London Sw11 1hj. . BRYAN, Ross James is a Director of the company. OLSSON, Mats Anders is a Director of the company. The company operates in "Distilling, rectifying and blending of spirits".
Current Directors
Persons With Significant Control
Mr Ross James Bryan
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mats Anders Olsson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NOVA SPIRITS LTD Events
06 Jan 2017
Sub-division of shares on 13 January 2015
11 Dec 2016
Statement of capital following an allotment of shares on 8 October 2016
25 Aug 2016
Confirmation statement made on 11 August 2016 with updates
23 Jun 2016
Amended total exemption small company accounts made up to 31 August 2015
13 Jun 2016
Micro company accounts made up to 31 August 2015
...
... and 0 more events
26 Oct 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-10-26
26 Oct 2015
Director's details changed for Mr. Mats Anders Olsson on 14 January 2015
02 Jul 2015
Appointment of Mr Ross James Bryan as a director on 13 January 2015
14 Jan 2015
Registered office address changed from 145-157 St John Street London EC1V 4PW England to 5 Lindore Road London SW11 1HJ on 14 January 2015
11 Aug 2014
Incorporation
Statement of capital on 2014-08-11
-
MODEL ARTICLES ‐
Model articles adopted