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NOVAGRAAF IP UK LIMITED - 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
Company Information
- Company registration number
- 04021839
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27/28 Eastcastle Street
- London
- W1W 8DH
- United Kingdom 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom UK
Management
- Managing Directors
- MARCHISIO, Christophe Jean-Pierre Georges, Director
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-06-21
- Age Of Company 2000-06-21 23 years
- SIC/NACE
- 69109
Ownership
- Beneficial Owners
- Mario Sabljo
- Krischan Ernst Nikolaus Von Moeller
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NEWGROUP IP UK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-21
- Annual Return
- Due Date: 2024-07-05
- Last Date: 2023-06-21
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NOVAGRAAF IP UK LIMITED Company Description
- NOVAGRAAF IP UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04021839. Its current trading status is "live". It was registered 2000-06-21. It was previously called NEWGROUP IP UK LIMITED. It has declared SIC or NACE codes as "69109". It has 1 director The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-21.It can be contacted at 27/28 Eastcastle Street .
Get NOVAGRAAF IP UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Novagraaf Ip Uk Limited - 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
- 2000-06-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-amended-with-accounts-type-dormant (2024-04-27) - AAMD
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accounts-amended-with-accounts-type-dormant (2023-10-26) - AAMD
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appoint-person-director-company-with-name-date (2023-12-20) - AP01
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termination-director-company-with-name-termination-date (2023-12-14) - TM01
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accounts-with-accounts-type-dormant (2023-09-30) - AA
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confirmation-statement-with-no-updates (2023-06-21) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-04-07) - AA
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confirmation-statement-with-no-updates (2022-09-12) - CS01
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notification-of-a-person-with-significant-control-statement (2022-08-26) - PSC08
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cessation-of-a-person-with-significant-control (2022-08-25) - PSC07
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accounts-with-accounts-type-total-exemption-full (2022-11-28) - AA
keyboard_arrow_right 2021
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legacy (2021-01-12) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-06-22) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-12) - AA
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legacy (2021-01-12) - PARENT_ACC
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legacy (2021-01-12) - GUARANTEE2
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-22) - AP01
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legacy (2020-12-11) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-06-22) - CS01
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termination-director-company-with-name-termination-date (2020-01-22) - TM01
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legacy (2020-12-11) - AGREEMENT2
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-21) - CS01
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legacy (2019-12-06) - GUARANTEE2
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legacy (2019-12-06) - AGREEMENT2
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legacy (2019-12-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-06) - AA
keyboard_arrow_right 2018
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resolution (2018-12-22) - RESOLUTIONS
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-12-22) - AA
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legacy (2018-12-22) - PARENT_ACC
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legacy (2018-12-22) - AGREEMENT2
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legacy (2018-12-22) - GUARANTEE2
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confirmation-statement-with-updates (2018-07-05) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-08-10) - PSC01
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appoint-person-director-company-with-name-date (2017-08-07) - AP01
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termination-director-company-with-name-termination-date (2017-08-07) - TM01
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confirmation-statement-with-updates (2017-08-14) - CS01
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termination-director-company-with-name-termination-date (2017-09-13) - TM01
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legacy (2017-12-04) - GUARANTEE2
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legacy (2017-12-04) - AGREEMENT2
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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
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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termination-director-company-with-name-termination-date (2016-03-07) - TM01
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appoint-person-director-company-with-name-date (2016-05-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-10) - AD01
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legacy (2016-11-17) - AGREEMENT2
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legacy (2016-11-17) - GUARANTEE2
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legacy (2016-11-17) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-11-17) - AA
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termination-secretary-company-with-name-termination-date (2016-11-28) - TM02
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-09-08) - AP01
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termination-director-company-with-name-termination-date (2015-09-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
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legacy (2015-11-17) - AGREEMENT2
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legacy (2015-11-17) - PARENT_ACC
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legacy (2015-11-23) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-11-23) - AA
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 (2014-06-23) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
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accounts-with-made-up-date (2013-04-12) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-29) - AR01
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change-registered-office-address-company-with-date-old-address (2012-06-13) - AD01
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appoint-person-director-company-with-name (2012-03-22) - AP01
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accounts-with-made-up-date (2012-07-16) - AA
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appoint-person-secretary-company-with-name (2012-08-13) - AP03
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termination-secretary-company-with-name (2012-08-13) - TM02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-22) - AR01
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appoint-person-director-company-with-name (2011-07-22) - AP01
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termination-director-company-with-name (2011-07-22) - TM01
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accounts-with-made-up-date (2011-12-19) - AA
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termination-secretary-company-with-name (2011-07-22) - TM02
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appoint-person-secretary-company-with-name (2011-07-22) - AP03
keyboard_arrow_right 2010
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legacy (2010-02-19) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01
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legacy (2010-01-14) - MG02
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legacy (2010-02-23) - MG01
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accounts-with-accounts-type-group (2010-05-26) - AA
keyboard_arrow_right 2009
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legacy (2009-06-22) - 363a
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accounts-with-accounts-type-group (2009-04-13) - AA
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legacy (2009-02-16) - 288b
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legacy (2008-03-01) - 288b
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legacy (2008-06-24) - 363a
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accounts-with-accounts-type-group (2008-04-24) - AA
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legacy (2008-03-01) - 288a
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legacy (2008-02-29) - 288a
keyboard_arrow_right 2007
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legacy (2007-06-25) - 363a
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resolution (2007-05-22) - RESOLUTIONS
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legacy (2007-05-17) - 395
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accounts-with-accounts-type-group (2007-04-01) - AA
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legacy (2006-02-21) - 288a
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legacy (2006-02-21) - 288b
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accounts-with-accounts-type-group (2006-04-10) - AA
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legacy (2006-06-28) - 288c
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legacy (2006-06-28) - 363a
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legacy (2005-07-29) - 363s
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accounts-with-accounts-type-group (2005-04-07) - AA
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legacy (2004-06-29) - 363s
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accounts-with-accounts-type-group (2004-03-26) - AA
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legacy (2003-03-25) - 288c
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legacy (2003-08-23) - 363a
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certificate-change-of-name-company (2003-11-14) - CERTNM
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legacy (2003-12-02) - 288a
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accounts-with-accounts-type-group (2003-05-23) - AA
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legacy (2003-12-02) - 287
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legacy (2003-12-02) - 288b
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accounts-with-accounts-type-full (2002-08-22) - AA
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legacy (2002-06-25) - 363a
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legacy (2001-03-26) - 225
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legacy (2001-04-26) - 288a
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legacy (2001-04-26) - 287
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accounts-with-accounts-type-full (2001-06-14) - AA
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legacy (2001-06-25) - 363a
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legacy (2001-04-26) - 288b
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resolution (2001-10-17) - RESOLUTIONS
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legacy (2001-10-17) - 123
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legacy (2001-10-17) - 88(2)R
keyboard_arrow_right 2000
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legacy (2000-07-03) - 287
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legacy (2000-07-03) - 288b
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legacy (2000-08-31) - 395
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legacy (2000-08-03) - 288b
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legacy (2000-08-03) - 287
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legacy (2000-08-03) - 288a
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legacy (2000-07-03) - 288a
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incorporation-company (2000-06-21) - NEWINC