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NOVAZURE LIMITED

NOVAZURE LIMITED is an active private limited company, incorporated on 15 December 2016. The nature of the business is Computer facilities management activities. The company's registered office is on Cornhill, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. NOVAZURE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10527685
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/12/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1INTERNATIONAL HOUSE
Address Line 236-38 CORNHILL
Post TownLONDON
CountryENGLAND
PostcodeEC3V 3NG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/01/2025
Last Made Up Date02/01/2024

Return

Next Due Date12/01/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62030 - Computer facilities management activities

Company Name History

From incorporation onwards:
NOVAZURE LIMITED

Directors

(The company's officers)
MR CHRISTOPHER GRUEN
(~45 year old German national)
INTERNATIONAL HOUSE 36-38 CORNHILL, LONDON, EC3V 3NG, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/12/2016
MR JEAN JACQUES JOUANNA
(~56 year old French national)
INTERNATIONAL HOUSE 24 HOLBORN VIADUCT, CITY OF LONDON, EC1A 2BN, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/05/2017
WOON-HUI OH
INTERNATIONAL HOUSE 36-38 CORNHILL, LONDON, EC3V 3NG, ENGLAND
  • Current Secretary
Appointed on 01/01/2020

Shareholders

(Persons of Significant Control)
Mr Christopher Gruen
(~45 year old German national)
International House, 36-38 Cornhill, London, EC3V 3NG, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 15/12/2016

Connections

(Shared officers)
  • MR CHRISTOPHER GRUEN
  • MR CHRISTOPHER GRUEN
ELMTRONICS GROUP LIMITED
  • MR JEAN JACQUES JOUANNA
HUBSTA LIMITED
  • MR JEAN JACQUES JOUANNA
MER FLEET SERVICES LIMITED
  • MR JEAN JACQUES JOUANNA
  • MR CHRISTOPHER GRUEN
TR ENERGOS LTD
  • MR JEAN JACQUES JOUANNA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

NOVAZURE LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 3NG.

Map of NOVAZURE LIMITED at local scale
Map of NOVAZURE LIMITED at local scale
Map of NOVAZURE LIMITED at district scale
Map of NOVAZURE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 3NG

Other companies with registered offices in EC3V 3NG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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