Introduction
Watch Company
N
NOVUS KITCHENS LIMITED
NOVUS KITCHENS LIMITED is an active company incorporated on 24 February 2023 with the registered office located in Doncaster. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (31090). NOVUS KITCHENS LIMITED was registered 3 years ago.(SIC: 31090)
Status
active
Active since 3 years ago
Company No
14685989
LTD Company
Age
3 Years
Incorporated 24 February 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 July 2025 (9 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
Up to Date
Last Filed
Made up to 23 February 2026 (2 months ago)
Submitted on 9 March 2026 (1 month ago)
Next Due
Due by 9 March 2027
For period ending 23 February 2027
Address
Omega Boulevard Capitol Park Thorne Doncaster, DN8 5TX,
2 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
HENDRY, David James
ActiveCapitol Park, DoncasterDN8 5TX
Secretary
Appointed 24 Feb 2023
HENDRY, David James
Capitol Park, DoncasterDN8 5TX
Secretary
24 Feb 2023
Active
MURRAY, James John Robert
ActiveCapitol Park, DoncasterDN8 5TX
Born September 1990
Director
Appointed 24 Feb 2023
MURRAY, James John Robert
Capitol Park, DoncasterDN8 5TX
Born September 1990
Director
24 Feb 2023
Active
PINSENT MASONS SECRETARIAL LIMITED
ResignedPark Row, LeedsLS1 5AB
Corporate secretary
Appointed 24 Feb 2023
Resigned 30 Jun 2025
PINSENT MASONS SECRETARIAL LIMITED
Park Row, LeedsLS1 5AB
Corporate secretary
24 Feb 2023
Resigned 30 Jun 2025
Resigned
BARBER, Simon Keith
ResignedCapitol Park, DoncasterDN8 5TX
Born March 1967
Director
Appointed 24 Feb 2023
Resigned 03 Mar 2025
BARBER, Simon Keith
Capitol Park, DoncasterDN8 5TX
Born March 1967
Director
24 Feb 2023
Resigned 03 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Omega Plc
ActiveCapitol Park, DoncasterDN8 5TX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Feb 2023
Omega Plc
Capitol Park, DoncasterDN8 5TX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Feb 2023
Active
Filing History
9
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2025
24 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 February 2023