Company information:
Novarlex Limited (No: 05421341)
Address: 33 CAVENDISH SQUARE, 14TH FLOOR, LONDON, W1G 0PW, ENGLAND
Status: Active
Incorporated: 04-Nov-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Apr-2024
Industry Class: 70100 - Activities of head offices
Current Director: XAVIER MAURICE FRENDO ( DOB: Oct-1946 From: Jul-2023 )
Current Director: MERKUR SERVICES LIMITED ( From: Sep-2006 )
Current Secretary: MERKUR SECRETARIES LIMITED ( From: Sep-2006 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Apr-2005 To: May-2005 )
Resigned Director: EUROPA DIRECTORS LIMITED ( From: May-2005 To: May-2005 )
Resigned Director: RICHARD JOHN HOGAN ( DOB: Dec-1942 From: May-2009 To: Apr-2015 )
Resigned Director: SEAN LEE HOGAN ( DOB: May-1971 From: Sep-2013 To: Dec-2015 )
Resigned Director: NICHOLAS RICHARD HOGAN ( DOB: Apr-1973 From: Apr-2015 To: Jul-2023 )
Resigned Director: LINKWOOD INVESTMENTS LTD ( From: May-2005 To: Sep-2006 )
Resigned Secretary: EUROPA SECRETARIES LIMITED ( From: May-2005 To: Sep-2006 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Apr-2005 To: May-2005 )
Persons of Significant Control:
Merkur Services Limited, Watergardens, Gibraltar, Gibraltar: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-12-31 | 2021-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 1,930,734 | 1,875,197 | 1930734,1875197 |
| Fixed assets / Investments, fixed assets | 1,930,734 | 1,875,197 | 1930734,1875197 |
| Net current assets (liabilities) | -4,856,363 | -4,816,930 | -4856363,-4816930 |
| Total assets less current liabilities | -2,925,629 | -2,941,733 | -2925629,-2941733 |
| Net assets (liabilities) | -2,925,629 | -2,941,733 | -2925629,-2941733 |
| Equity / share capital and reserves | -2,925,629 | -2,941,733 | -2925629,-2941733 |