OpenCompanies

Nova Sirionix Limited

Company number
14459917
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
3 Nov 2022
Nature of business
Manufacture of other men's outerwear
Sale, maintenance and repair of motorcycles and related parts and accessories
Retail sale via mail order houses or via Internet
Repair of consumer electronics

Registered office

167-169 Great Portland Street
5th Floor
London
W1W 5PF

Previous names

  • Sirionix Ltd (until 24 Sep 2025)

Control

NameNature of controlNotifiedCeased
Mr Daniel Xhelaj Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Nov 2022 21 May 2025
Mr Nicola Vablais Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
21 May 2025 11 Sep 2025
Mr Luca Mariotti Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
12 Sep 2025 23 Sep 2025
Mr Daniel Xhelaj Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Sep 2025

Accounts

Year ended Net assets Employees
30 Nov 2025 £100 2
30 Nov 2024 £1,100 8
30 Nov 2023 £1,000 2

Connections

Registered address

11,839 companies are registered at this address - likely a registration agent.

Data