NOVYY TECHNOLOGIES LIMITED
NOVYY TECHNOLOGIES LIMITED is an active private limited company, incorporated on 12 August 2019. The nature of the business includes Other information technology service activities and one other classification. The company's registered office is on Navigation Way, Preston. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. NOVYY TECHNOLOGIES LIMITED previously had the company name EAST INDIA FOODS COMPANY LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12152208 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 12/08/2019 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | UNIT 7 NAVIGATION BUSINESS VILLAGE |
---|
Address Line 2 | NAVIGATION WAY |
---|
Post Town | PRESTON |
---|
Country | ENGLAND |
---|
Postcode | PR2 2YP |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2025 |
---|
Accounts Last Made Up Date | 31/12/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 27/12/2024 |
---|
Last Made Up Date | 13/12/2023 |
---|
Return
Next Due Date | 09/09/2020 |
---|
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)
62090 - Other information technology service activities
63120 - Web portals
Company Name History
From 10/03/2021 onwards:
NOVYY TECHNOLOGIES LIMITED
Prior to 10/03/2021:
EAST INDIA FOODS COMPANY LIMITED
Directors
(The company's officers)
MR WAQQAS SHABIR MEMON
(~37 year old British national)
UNIT 7 NAVIGATION BUSINESS VILLAGE, NAVIGATION WAY, PRESTON, PR2 2YP, ENGLAND
- Current Director
- Gives occupation as CFO
- Usually resident in UNITED KINGDOM
Appointed on 19/12/2022
MR ASHISH SARAFF
(~43 year old Indian national)
UNIT 7 NAVIGATION BUSINESS VILLAGE, NAVIGATION WAY, PRESTON, PR2 2YP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/08/2019
JHUMUR SARAFF
(~46 year old Indian national)
UNIT 7 NAVIGATION BUSINESS VILLAGE, NAVIGATION WAY, PRESTON, PR2 2YP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/08/2019
Shareholders
(Persons of Significant Control)
Jhumur Saraff
(~46 year old Indian national)
Unit 7, Navigation Business Village, Navigation Way, Preston, PR2 2YP, 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 12/08/2019
Mr Ashish Saraff
(~43 year old Indian national)
Unit 7, Navigation Business Village, Navigation Way, Preston, PR2 2YP, 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 12/08/2019
Connections
(Shared officers)
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)
NOVYY TECHNOLOGIES LIMITED: Maps
Maps show the location of the postcode of the registered office, PR2 2YP.
Map of NOVYY TECHNOLOGIES LIMITED at local scale
Map of NOVYY TECHNOLOGIES LIMITED at district scale
More Companies in PR2 2YP
Other companies with registered offices in PR2 2YP:
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)