NOVIA GROUP LIMITED

NOVIA GROUP LIMITED is an active private limited company, incorporated on 11 December 2019. The nature of the business includes Manufacture of paper stationery and three other classifications. The company's registered office is on Church Street, Rickmansworth. 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: Micro Entity. NOVIA GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE
Address Line 2	99 CHURCH STREET
Post Town	RICKMANSWORTH
Country	ENGLAND
Postcode	WD3 1JJ

Accounts

Accounting Reference Date	30^th December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	24/12/2024
Last Made Up Date	10/12/2023

Return

Next Due Date	08/01/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

17230 - Manufacture of paper stationery

18129 - Printing n.e.c.

81210 - General cleaning of buildings

81222 - Specialised cleaning services

Company Name History

From incorporation onwards:

NOVIA GROUP LIMITED

Directors

(The company's officers)

MRS ELENA LACLEDERE

(~48 year old French national)

C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE, 99 CHURCH STREET, RICKMANSWORTH, WD3 1JJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/12/2019

MR ROBERT EDWARD JOHN WILLDEN

(~49 year old British national)

C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE, 99 CHURCH STREET, RICKMANSWORTH, WD3 1JJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/12/2019

Shareholders

(Persons of Significant Control)

Mrs Elena Lacledere

(~48 year old French national)

C/O Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, 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 11/12/2019

Mr Robert Edward John Willden

(~49 year old British national)

C/O Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, 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 11/12/2019

Connections

(Shared officers)

BUILDER CLEANS LIMITED

MRS ELENA LACLEDERE
MR ROBERT EDWARD JOHN WILLDEN

Source: Companies House

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)