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NOVUS UK (MALACCA STRAIT) LIMITED - 13th Floor One Angel Court, London, EC2R 7HJ, United Kingdom
Company Information
- Company registration number
- 00509336
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 13th Floor One Angel Court
- London
- EC2R 7HJ
- United Kingdom 13th Floor One Angel Court, London, EC2R 7HJ, United Kingdom UK
Management
- Managing Directors
- WIBOWO, Catur Prasetya
- WIDOYO, Maly
- Company secretaries
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1952-06-28
- Age Of Company 1952-06-28 72 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Novus Uk (Indonesian Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ORYX U.K. (MALACCA STRAIT) LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2025-06-15
- Last Date: 2024-06-01
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NOVUS UK (MALACCA STRAIT) LIMITED Company Description
- NOVUS UK (MALACCA STRAIT) LIMITED is a ltd registered in United Kingdom with the Company reg no 00509336. Its current trading status is "live". It was registered 1952-06-28. It was previously called ORYX U.K. (MALACCA STRAIT) LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-06-01.It can be contacted at 13Th Floor One Angel Court .
Get NOVUS UK (MALACCA STRAIT) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Novus Uk (Malacca Strait) Limited - 13th Floor One Angel Court, London, EC2R 7HJ, United Kingdom
- 1952-06-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-06-15) - CH01
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change-corporate-secretary-company-with-change-date (2024-06-04) - CH04
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change-person-director-company-with-change-date (2024-06-04) - CH01
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change-to-a-person-with-significant-control (2024-06-04) - PSC05
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change-person-director-company-with-change-date (2024-06-05) - CH01
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confirmation-statement-with-no-updates (2024-06-14) - CS01
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accounts-with-accounts-type-dormant (2024-08-25) - AA
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change-person-director-company-with-change-date (2024-06-14) - CH01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-03-28) - AP01
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termination-director-company-with-name-termination-date (2023-03-28) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-24) - AD01
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accounts-with-accounts-type-dormant (2023-09-26) - AA
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confirmation-statement-with-no-updates (2023-06-19) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-09-16) - AA
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confirmation-statement-with-no-updates (2022-06-13) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-22) - AA
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confirmation-statement-with-no-updates (2021-06-15) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-12-08) - AA
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confirmation-statement-with-no-updates (2020-06-12) - CS01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-08-05) - PSC05
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confirmation-statement-with-updates (2019-06-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-05) - AD01
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change-person-director-company-with-change-date (2019-08-05) - CH01
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accounts-with-accounts-type-dormant (2019-10-10) - AA
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change-corporate-secretary-company-with-change-date (2019-08-09) - CH04
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-02) - AA
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confirmation-statement-with-updates (2018-06-15) - CS01
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mortgage-satisfy-charge-full (2018-05-25) - MR04
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-25) - AA
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confirmation-statement-with-updates (2017-06-15) - CS01
keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-12-06) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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accounts-with-accounts-type-dormant (2016-11-30) - AA
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gazette-filings-brought-up-to-date (2016-12-07) - DISS40
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
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legacy (2013-02-07) - MG01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-10) - TM01
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appoint-person-director-company-with-name (2012-02-16) - AP01
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change-person-director-company-with-change-date (2012-05-10) - CH01
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legacy (2012-10-12) - MG02
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accounts-with-accounts-type-dormant (2012-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-06) - AA
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change-corporate-secretary-company-with-change-date (2011-09-29) - CH04
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change-registered-office-address-company-with-date-old-address (2011-09-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-24) - AR01
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change-person-director-company-with-change-date (2011-06-24) - CH01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-06) - TM01
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legacy (2010-01-22) - MG01
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change-corporate-secretary-company-with-change-date (2010-06-08) - CH04
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change-person-director-company-with-change-date (2010-06-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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accounts-with-accounts-type-dormant (2010-10-03) - AA
keyboard_arrow_right 2009
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legacy (2009-06-04) - 363a
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accounts-with-accounts-type-dormant (2009-07-01) - AA
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legacy (2009-02-09) - 288a
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legacy (2009-07-27) - 287
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legacy (2009-08-02) - 288b
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legacy (2009-08-10) - 288a
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legacy (2009-08-02) - 288a
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change-registered-office-address-company-with-date-old-address (2009-10-07) - AD01
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change-corporate-secretary-company-with-change-date (2009-12-17) - CH04
keyboard_arrow_right 2008
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legacy (2008-07-28) - 287
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accounts-with-accounts-type-dormant (2008-07-08) - AA
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legacy (2008-06-03) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-09-03) - AA
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legacy (2007-06-14) - 363s
keyboard_arrow_right 2006
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legacy (2006-06-22) - 363s
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accounts-with-accounts-type-full (2006-10-25) - AA
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resolution (2006-09-26) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2006-01-09) - AA
keyboard_arrow_right 2005
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legacy (2005-06-14) - 363s
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legacy (2005-11-04) - 244
keyboard_arrow_right 2004
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legacy (2004-07-30) - 288b
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legacy (2004-10-21) - 288a
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accounts-with-accounts-type-full (2004-10-12) - AA
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legacy (2004-06-08) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-06) - AA
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legacy (2003-06-11) - 363s
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legacy (2003-03-20) - 287
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-30) - AA
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legacy (2002-06-13) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-02) - AA
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legacy (2001-06-07) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-31) - AA
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legacy (2000-06-07) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-28) - AA
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legacy (1999-06-06) - 363s
keyboard_arrow_right 1998
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legacy (1998-03-11) - 287
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legacy (1998-06-05) - 363s
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legacy (1998-04-15) - 288c
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accounts-with-accounts-type-full (1998-10-21) - AA
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legacy (1998-09-24) - 287
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-08-11) - AA
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legacy (1997-07-05) - 363s
keyboard_arrow_right 1996
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resolution (1996-08-22) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-11-04) - AA
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resolution (1996-09-12) - RESOLUTIONS
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legacy (1996-08-14) - 363s
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auditors-resignation-company (1996-07-10) - AUD
keyboard_arrow_right 1995
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legacy (1995-07-07) - 155(6)a
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legacy (1995-07-04) - 288
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legacy (1995-08-18) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-05-31) - AA
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certificate-change-of-name-company (1995-06-29) - CERTNM
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legacy (1995-08-23) - 287
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legacy (1995-09-11) - 288
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legacy (1995-09-15) - 363s
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legacy (1995-09-25) - 287
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legacy (1995-12-19) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-03) - AA
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legacy (1994-08-02) - 363s
keyboard_arrow_right 1993
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legacy (1993-02-23) - 288
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legacy (1993-08-20) - 363s
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legacy (1993-03-16) - 288
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accounts-with-accounts-type-full (1993-10-08) - AA
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legacy (1993-09-12) - 288
keyboard_arrow_right 1992
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legacy (1992-08-12) - 288
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legacy (1992-08-12) - 363s
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accounts-with-accounts-type-full (1992-07-05) - AA
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accounts-with-accounts-type-full (1992-03-02) - AA
keyboard_arrow_right 1991
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legacy (1991-11-13) - 288
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legacy (1991-08-23) - 363b
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-03-06) - CERTNM
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legacy (1990-01-30) - 288
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legacy (1990-01-21) - 287
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legacy (1990-07-04) - 288
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accounts-with-accounts-type-full (1990-08-06) - AA
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legacy (1990-08-13) - 363
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legacy (1990-03-08) - 287
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-16) - AA
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legacy (1989-10-16) - 363
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accounts-with-accounts-type-full (1989-03-31) - AA
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legacy (1989-02-19) - 363
keyboard_arrow_right 1988
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legacy (1988-04-15) - 288
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legacy (1988-01-15) - 363
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legacy (1988-05-03) - 288
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legacy (1988-10-20) - 242
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legacy (1988-09-02) - 288
keyboard_arrow_right 1987
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legacy (1987-11-04) - 242
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accounts-with-accounts-type-full (1987-03-20) - AA
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legacy (1987-02-04) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-06-09) - 288
keyboard_arrow_right 1983
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certificate-change-of-name-company (1983-01-17) - CERTNM
keyboard_arrow_right 1952
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incorporation-company (1952-06-28) - NEWINC