Introduction
Watch Company
N
NOVAK INVESTMENTS LTD
NOVAK INVESTMENTS LTD is an active company incorporated on 23 January 2024 with the registered office located in Wilmslow. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. NOVAK INVESTMENTS LTD was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15437458
LTD Company
Age
2 Years
Incorporated 23 January 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 24 January 2025 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 23 January 2024 - 24 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 25 January 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 January 2026 (3 months ago)
Submitted on 6 February 2026 (2 months ago)
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Address
7 Clarendon Cottages Styal Wilmslow, SK9 4HA,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
NOVAK, Christopher John
ActiveClarendon Cottages, WilmslowSK9 4HA
Born November 1974
Director
Appointed 23 Jan 2024
NOVAK, Christopher John
Clarendon Cottages, WilmslowSK9 4HA
Born November 1974
Director
23 Jan 2024
Active
NOVAK, Steven
ActiveClarendon Cottages, WilmslowSK9 4HA
Born June 1976
Director
Appointed 23 Jan 2024
NOVAK, Steven
Clarendon Cottages, WilmslowSK9 4HA
Born June 1976
Director
23 Jan 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Chris John Novak
ActiveClarendon Cottages, WilmslowSK9 4HA
Born November 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Jan 2024
Mr Chris John Novak
Clarendon Cottages, WilmslowSK9 4HA
Born November 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Jan 2024
Active
Mr Steven Novak
ActiveClarendon Cottages, WilmslowSK9 4HA
Born June 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Jan 2024
Mr Steven Novak
Clarendon Cottages, WilmslowSK9 4HA
Born June 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Jan 2024
Active
Filing History
7
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2025
11 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2024