Introduction
Watch Company
N
NOVA ENERGIA LTD.
NOVA ENERGIA LTD. is an active company incorporated on 30 April 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. NOVA ENERGIA LTD. was registered 5 years ago.(SIC: 70100)
Status
active
Active since 5 years ago
Company No
12580713
LTD Company
Age
5 Years
Incorporated 30 April 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 April 2025 (1 year ago)
Submitted on 1 May 2025 (1 year ago)
Next Due
Due by 13 May 2026
For period ending 29 April 2026
Address
Balfour House Suite 206 741 High Road North Finchley London, N12 0BP,
6 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Share Issue
Jun 20
Capital Alter Shares Subdivision
Funding Round
Jun 20
Capital Allotment Shares
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 23
Mortgage Satisfy Charge Full
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PAECH-UJEJSKI, Allison Margaret
Active741 High Road, LondonN12 0BP
Born March 1959
Director
Appointed 01 Jul 2020
PAECH-UJEJSKI, Allison Margaret
741 High Road, LondonN12 0BP
Born March 1959
Director
01 Jul 2020
Active
UJEJSKI, Tomasz Zbigniew
Active741 High Road, LondonN12 0BP
Born May 1956
Director
Appointed 30 Apr 2020
UJEJSKI, Tomasz Zbigniew
741 High Road, LondonN12 0BP
Born May 1956
Director
30 Apr 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Tomasz Zbigniew Harding Ujejski
Active741 High Road, LondonN12 0BP
Born May 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Apr 2020
Mr Tomasz Zbigniew Harding Ujejski
741 High Road, LondonN12 0BP
Born May 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Apr 2020
Active
Filing History
22
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2026
27 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 March 2023
2 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 December 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
23 June 2020
5 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 May 2020