Introduction
Watch Company
N
NOVIKA CORPORATE LIMITED
NOVIKA CORPORATE LIMITED is an active company incorporated on 31 March 2017 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. NOVIKA CORPORATE LIMITED was registered 9 years ago.(SIC: 99999)
Status
active
Active since 9 years ago
Company No
10701291
LTD Company
Age
9 Years
Incorporated 31 March 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 31 March 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
Last Filed
Made up to 30 August 2025 (8 months ago)
Submitted on 1 September 2025 (8 months ago)
Next Due
Due by 13 September 2026
For period ending 30 August 2026
Address
138 Stamford Hill London, N16 6QT,
Previous Addresses
5 North End Road London NW11 7RJ England
From: 30 August 2017To: 17 January 2019
5 North End Road London NW11 7RJ United Kingdom
From: 30 August 2017To: 30 August 2017
Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
From: 31 March 2017To: 30 August 2017
7 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
New Owner
Aug 17
Notification Of A Person With Significan...
New Owner
Aug 17
Notification Of A Person With Significan...
Owner Exit
Aug 17
Cessation Of A Person With Significant C...
Director Left
Aug 17
Termination Director Company With Name T...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
FREUDENBERGER, Harvey Charles
ActiveStamford Hill, LondonN16 6QT
Born January 1961
Director
Appointed 31 Mar 2017
FREUDENBERGER, Harvey Charles
Stamford Hill, LondonN16 6QT
Born January 1961
Director
31 Mar 2017
Active
FREUDENBERGER, Stuart Neil
ActiveStamford Hill, LondonN16 6QT
Born December 1964
Director
Appointed 31 Mar 2017
FREUDENBERGER, Stuart Neil
Stamford Hill, LondonN16 6QT
Born December 1964
Director
31 Mar 2017
Active
DUKE, Michael
Resigned2 Woodberry Grove, LondonN12 0DR
Born August 1959
Director
Appointed 31 Mar 2017
Resigned 30 Aug 2017
DUKE, Michael
2 Woodberry Grove, LondonN12 0DR
Born August 1959
Director
31 Mar 2017
Resigned 30 Aug 2017
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Fd Secretarial Ltd
Ceased2 Woodberry Grove, LondonN12 0DR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2017
Ceased 31 Mar 2017
Fd Secretarial Ltd
2 Woodberry Grove, LondonN12 0DR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2017
Ceased 31 Mar 2017
Ceased
Mr Stuart Neil Freudenberger
ActiveStamford Hill, LondonN16 6QT
Born December 1964
Nature of Control
Ownership of shares 25 to 50 percent
Notified 31 Mar 2017
Mr Stuart Neil Freudenberger
Stamford Hill, LondonN16 6QT
Born December 1964
Ownership of shares 25 to 50 percent
31 Mar 2017
Active
Mr Harvey Charles Freudenberger
ActiveStamford Hill, LondonN16 6QT
Born January 1961
Nature of Control
Ownership of shares 25 to 50 percent
Notified 31 Mar 2017
Mr Harvey Charles Freudenberger
Stamford Hill, LondonN16 6QT
Born January 1961
Ownership of shares 25 to 50 percent
31 Mar 2017
Active
Filing History
29
Description
Type
Date Filed
Document
16 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 September 2019
22 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 January 2019
17 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 August 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 August 2017
30 August 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 August 2017
30 August 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 August 2017
30 August 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 August 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
30 August 2017