Novus Uk (Malacca Strait) Limited

00509336

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

13TH FLOOR, LONDON, EC2R 7HJ

Incorporated 28/06/1952

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2025

Due 15/06/2026

On track

Industry

74990

Non-trading company

Officers

Tmf Corporate Administration Services Limited

secretary · Since 14/07/2009

BRITISH

Also on 1295 other boards

Mr Catur Prasetya Wibowo

director · Since 01/12/2022

DIRECTOR

INDONESIAN · INDONESIA · Age 48

Ms Maly Widoyo

director · Since 01/12/2022

DIRECTOR

INDONESIAN · INDONESIA · Age 55

Persons with Significant Control

Novus Uk (Indonesian Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

C/O Tmf Group, 13th Floor, London, EC2R 7HJ

Reg: 00212729 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

DSB BANK LTD (SECURITY AGENT)

Created 05/02/2013Registered 07/02/2013Satisfied 25/05/2018

charge

satisfied

DBS BANK LTD

Created 14/01/2010Registered 22/01/2010Satisfied 08/10/2012