Introduction
Watch Company
N
NOVOTARDIS INVESTMENTS LIMITED
NOVOTARDIS INVESTMENTS LIMITED is an active company incorporated on 17 March 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. NOVOTARDIS INVESTMENTS LIMITED was registered 10 years ago.(SIC: 64209, 70229)
Status
active
Active since 10 years ago
Company No
10068124
LTD Company
Age
10 Years
Incorporated 17 March 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 16 March 2025 (1 year ago)
Submitted on 17 March 2025 (1 year ago)
Next Due
Due by 30 March 2026
For period ending 16 March 2026
Address
130 Shaftesbury Avenue 2nd Floor London, W1D 5EU,
Previous Addresses
Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom
From: 19 October 2021To: 13 October 2022
Stag Gates House 63/64 the Avenue Southampton Hampshire SO17 1XS United Kingdom
From: 17 March 2016To: 19 October 2021
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BAILYE, John Edward
ActiveShaftesbury Avenue, LondonW1D 5EU
Born June 1953
Director
Appointed 17 Mar 2016
BAILYE, John Edward
Shaftesbury Avenue, LondonW1D 5EU
Born June 1953
Director
17 Mar 2016
Active
BAILYE, Lyndall June
ActiveShaftesbury Avenue, LondonW1D 5EU
Born July 1952
Director
Appointed 17 Mar 2016
BAILYE, Lyndall June
Shaftesbury Avenue, LondonW1D 5EU
Born July 1952
Director
17 Mar 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr John Edward Bailye
ActiveShaftesbury Avenue, LondonW1D 5EU
Born June 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr John Edward Bailye
Shaftesbury Avenue, LondonW1D 5EU
Born June 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mrs Lyndall June Bailye
ActiveShaftesbury Avenue, LondonW1D 5EU
Born July 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mrs Lyndall June Bailye
Shaftesbury Avenue, LondonW1D 5EU
Born July 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
31
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
22 August 2023
13 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2022
19 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2021
18 May 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 May 2016