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NOVELTEX LIMITED (08017383)

NOVELTEX LIMITED (08017383) is an active UK company. incorporated on 3 April 2012. with registered office in Birmingham. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (46499). NOVELTEX LIMITED has been registered for 13 years. Current directors include SHAFI, Mahmood Ahmad, SHAFI, Yasser Mahmood.

Company Number
08017383
Status
active
Type
ltd
Incorporated
3 April 2012
Age
13 years
Address
182 Garrison Street, Birmingham, B9 4BN
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (46499)
Directors
SHAFI, Mahmood Ahmad, SHAFI, Yasser Mahmood
SIC Codes
46499

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Introduction
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NOVELTEX LIMITED

NOVELTEX LIMITED is an active company incorporated on 3 April 2012 with the registered office located in Birmingham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46499). NOVELTEX LIMITED was registered 13 years ago.(SIC: 46499)

Status

active

Active since 13 years ago

Company No

08017383

LTD Company

Age

13 Years

Incorporated 3 April 2012

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 24 February 2026 (1 month ago)
Submitted on 3 March 2026 (Just now)

Next Due

Due by 10 March 2027
For period ending 24 February 2027
Contact
Address

182 Garrison Street Bordesley Birmingham, B9 4BN,

Timeline

8 key events • 2012 - 2013

Funding Officers Ownership
Company Founded
Apr 12
Funding Round
Apr 12
Director Joined
Apr 12
Director Joined
Apr 12
Director Left
Apr 12
Director Left
Feb 13
Director Joined
May 13
Director Joined
May 13
1
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

SHAFI, Mahmood Ahmad

Active
Garrison Street, BirminghamB9 4BN
Secretary
Appointed 03 Apr 2012

SHAFI, Mahmood Ahmad

Active
Garrison Street, BirminghamB9 4BN
Born July 1958
Director
Appointed 03 Apr 2012

SHAFI, Yasser Mahmood

Active
Garrison Street, BirminghamB9 4BN
Born October 1989
Director
Appointed 01 May 2013

DAVIS, Andrew Simon

Resigned
Chalton Street, LondonNW1 1JD
Born July 1963
Director
Appointed 03 Apr 2012
Resigned 03 Apr 2012

SHAFI, Munir Ahmad

Resigned
Garrison Street, BirminghamB9 4BN
Born November 1968
Director
Appointed 04 Apr 2012
Resigned 19 Feb 2013

Persons with significant control

1

Mr Mahmood Ahmad Shafi

Active
Garrison Street, BirminghamB9 4BN
Born July 1958

Nature of Control

Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

39

Confirmation Statement With No Updates
3 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
19 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2022
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
20 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
22 December 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
14 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
12 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 April 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 December 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
28 April 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
7 April 2014
AR01AR01
Accounts With Accounts Type Dormant
24 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 May 2013
AR01AR01
Appoint Person Director Company With Name
2 May 2013
AP01Appointment of Director
Appoint Person Director Company With Name
2 May 2013
AP01Appointment of Director
Termination Director Company With Name
19 February 2013
TM01Termination of Director
Capital Allotment Shares
4 April 2012
SH01Allotment of Shares
Appoint Person Director Company With Name
4 April 2012
AP01Appointment of Director
Appoint Person Secretary Company With Name
4 April 2012
AP03Appointment of Secretary
Appoint Person Director Company With Name
4 April 2012
AP01Appointment of Director
Termination Director Company With Name
4 April 2012
TM01Termination of Director
Incorporation Company
3 April 2012
NEWINCIncorporation