NOVELBLU INNOVATION GROUP LTD

Profile NOVELBLU INNOVATION GROUP LTD

Actual on 01.11.2020
Company name
NOVELBLU INNOVATION GROUP LTD
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Company number
09080620
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 11 June 2014
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Accounts

Overdue

Next accounts made up to 30.06.2019 due by 31.03.2020

Last accounts made up to 30.06.2018

Confirmation statement

Actual

Next statement date Tuesday, 11 June 2019 due by Tuesday, 25 June 2019

Last statement dated Monday, 11 June 2018

Annual returns

Overdue

Next annual return date due by Sunday, 09 July 2017

Last annual return made up to Saturday, 11 June 2016

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
72110 - Research and experimental development on biotechnology
73200 - Market research and public opinion polling
86900 - Other human health activities
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Registered office address
C/O PONS DAVIS & CO 58-60, KENSINGTON CHURCH STREET, ENGLAND, LONDON, W8 4DB
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PSC and Officers NOVELBLU INNOVATION GROUP LTD

Officers

(as of 21.09.2020)

KUSCULUOGLU OZTURK, Isil
Status: Active
Appointed on: Wednesday, 11 June 2014
Correspondence address: Kensington Church Street, England, London, W8 4DB, C/O Pons Davis & Co 58-60
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
BIRSEL, Zeynep
Status: Not active
Appointed on: Wednesday, 11 June 2014
Resigned on: Friday, 02 October 2015
Correspondence address: St John Street, England, London, EC1V 4PW, 145-157
Nationality: Turkish
Date of birth: January 1972
Role: Director
Occupation: Ip
Country of residence: Turkey
GUREL, Gokce
Status: Not active
Appointed on: Wednesday, 11 June 2014
Resigned on: Thursday, 15 October 2015
Correspondence address: St John Street, England, London, EC1V 4PW, 145-157
Role: Secretary
Person with significant control

(as of 01.11.2020)

Mrs Isil Kusculuoglu Ozturk
Status: Active
Notified on: Monday, 01 January 2018
Correspondence address: England, London, C/O Pons Davis & Co 58-60
Nationality: British
Date of birth: July 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Isil Kusculuoglu Ozturk
Status: Active
Notified on: Monday, 01 January 2018
Correspondence address: England, London, C/O Pons Davis & Co 58-60
Nationality: British
Date of birth: July 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors