NOVUMIS LTD

Profile NOVUMIS LTD

Actual on 01.11.2020
Company name
NOVUMIS LTD
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Company number
10854178
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 July 2017
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Accounts

Actual

First accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Monday, 05 July 2021 due by Monday, 19 July 2021

Last statement dated Sunday, 05 July 2020

Nature of business (SIC)
46450 - Wholesale of perfume and cosmetics
46510 - Wholesale of computers, computer peripheral equipment and software
70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.
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Registered office address
71-75 SHELTON STREET, COVENT GARDEN, UNITED KINGDOM, LONDON, WC2H 9JQ
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PSC and Officers NOVUMIS LTD

Officers

(as of 22.09.2020)

LENDVAYNE SZANTAI-KIS, Hajnalka
Status: Active
Appointed on: Thursday, 06 July 2017
Correspondence address: Shelton Street, United Kingdom, London, WC2H 9JQ, 71-75
Nationality: Hungarian
Date of birth: January 1973
Role: Director
Occupation: Housewife
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Balazs Imre Lendvay
Status: Active
Notified on: Thursday, 06 July 2017
Correspondence address: United Kingdom, London, 71-75
Nationality: Hungarian
Date of birth: January 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Balazs Imre Lendvay
Status: Active
Notified on: Thursday, 06 July 2017
Correspondence address: United Kingdom, London, 71-75
Nationality: Hungarian
Date of birth: January 1969
Legal form: Individual Person With Significant Control
Country of residence: Hungary
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Hajnalka Lendvayne Szantai-Kis
Status: Active
Notified on: Thursday, 06 July 2017
Correspondence address: United Kingdom, London, 71-75
Nationality: Hungarian
Date of birth: January 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Hajnalka Lendvayne Szantai-Kis
Status: Active
Notified on: Thursday, 06 July 2017
Correspondence address: United Kingdom, London, 71-75
Nationality: Hungarian
Date of birth: January 1973
Legal form: Individual Person With Significant Control
Country of residence: Hungary
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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