ND

NOVELTIES DIRECT LIMITED

Active

Company number 05394087

Harrow · Incorporated 16 March 2005

Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 16 March 2005 and registered in England and Wales, NOVELTIES DIRECT LIMITED remains an active private limited company, now trading for 21 years. Its registered office is at Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW. Its principal activity is dormant company (SIC 99999).

Ms Rachelle Lisa Hirschberger is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: HIRSCHBERGER, Danny Arieh (appointed 16 March 2005) and HIRSCHBERGER, Rachelle Lisa (appointed 16 March 2005). HIRSCHBERGER, Rachelle Lisa serves as company secretary (appointed 16 March 2005). The company has been served by two former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 March 2025, on 22 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 16 March 2026. The next is due by 30 March 2027. 51 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 7 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
16 March 2026
Next due
30 March 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 19 September 2026
  • RACHELLE LISA HIRSCHBERGER (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
RACHELLE LISA HIRSCHBERGER ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

HR
HIRSCHBERGER, Rachelle Lisa
Director
16 March 2005
HD
HIRSCHBERGER, Danny Arieh
Director
16 March 2005
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
16 March 2005
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
16 March 2005

Persons with significant control

PS
Ms Rachelle Lisa Hirschberger
Born February 1968
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
7 May 2026 View
Accounts With Accounts Type Dormant
Accounts
22 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2025 View
Accounts With Accounts Type Dormant
Accounts
16 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2024 View
Accounts With Accounts Type Dormant
Accounts
14 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2023 View
Accounts With Accounts Type Dormant
Accounts
6 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
10 March 2022 View
Accounts With Accounts Type Dormant
Accounts
16 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2021 View
Accounts With Accounts Type Dormant
Accounts
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2020 View
Accounts With Accounts Type Dormant
Accounts
19 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2019 View
Accounts With Accounts Type Dormant
Accounts
9 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2018 View
Accounts With Accounts Type Dormant
Accounts
11 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2017 View
Accounts With Accounts Type Dormant
Accounts
21 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2016 View
Accounts With Accounts Type Dormant
Accounts
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2015 View
Accounts With Accounts Type Dormant
Accounts
9 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2014 View
Accounts With Accounts Type Dormant
Accounts
16 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2013 View
Accounts With Accounts Type Dormant
Accounts
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 December 2011 View
Legacy
Mortgage
16 November 2011 View
Accounts With Accounts Type Dormant
Accounts
24 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2010 View
Accounts With Accounts Type Dormant
Accounts
12 May 2010 View
Legacy
Mortgage
24 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 May 2009 View
Legacy
Annual Return
20 April 2009 View
Accounts With Accounts Type Dormant
Accounts
28 May 2008 View
Legacy
Annual Return
6 May 2008 View
Accounts With Accounts Type Dormant
Accounts
9 August 2007 View
Legacy
Annual Return
28 March 2007 View
Legacy
Mortgage
15 August 2006 View
Accounts With Accounts Type Dormant
Accounts
27 July 2006 View
Legacy
Annual Return
16 March 2006 View
Legacy
Officers
12 April 2005 View
Legacy
Officers
12 April 2005 View
Legacy
Officers
12 April 2005 View
Legacy
Officers
12 April 2005 View
Incorporation Company
Incorporation
16 March 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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