Novelties Direct Limited

Active05394087 Private limited company
Incorporated
16 March 2005 (21 years)
Industry
Dormant Company (99999)
Owned by
Rachelle Lisa Hirschberger
Accounts type
Dormant
Region
Greater London
Address
Lynwood House
373-375 Station Road
Harrow
HA1 2AW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 16 March 2005
British
Director · Appointed 16 March 2005
British
Born February 1967 (59)
Director · Appointed 16 March 2005
British
Born February 1968 (58)
Officer history (2 former)
16 March 2005
Appointed Hirschberger, Rachelle Lisa as Secretary
16 March 2005
Appointed Hirschberger, Danny Arieh as Director
16 March 2005
Appointed Hirschberger, Rachelle Lisa as Director
16 March 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
16 March 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
16 March 2005
Appointed Company Directors Limited as Corporate Nominee Director
16 March 2005
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1968 (58)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Current Assets£1£1£1£1£1£1
Net Current Assets£1£1£1
Net Assets£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with updates16 March 2026
22 December 2025Accounts for a dormant company31 March 2025
19 March 2025Confirmation statement with updates16 March 2025
16 December 2024Accounts for a dormant company31 March 2024
19 March 2024Confirmation statement with no updates16 March 2024
Show all recent filings

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