NOVUMIP LTD
Active - Accounts Filed
General Information
NAME
NOVUMIP LTD
COMPANY NUMBER
03365223
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
02/05/1997
(27 years and 8 months old)
WEBSITE
http://novagraaf.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/12/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
03/07/1997
13/10/2017
WILLIAM A. SHEPHERD & SON LIMITED
View all previous names
LONDON
W1W 8DH
Telephone: 02074690950
TPS: No
Eastcastle House
27-28 Eastcastle Street
London
W1W 8DH
Suite 8b
Lowry House
17 Marble Street
Manchester
M2 3AW
Telephone: 2813000
Credit Risk Overview
Want to learn more about NOVUMIP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOVAGRAAF IP UK LIMITED | Active - Accounts Filed | View Report |
| NOVUMIP LTD | Active - Accounts Filed | View Report |
| NOVUM GLOBAL STRATEGIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/01/2025 | New Accounts filed |
| 24/12/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NOVUMIP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NOVUMIP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVUMIP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2023 - Present (1 years and 2 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/11/2023 - Present (1 years and 2 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/05/1997 - Present (27 years and 8 months) Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
02/05/1997 - Present (27 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
|
02/07/1997 - 31/10/2008 (11 years and 3 months) Born in Jul 1966 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARAGON FUND II GMBH & CO KG | N/A | N/A |
| ANTI-GERM INTENATIONAL GMBH | N/A | N/A |
| NOVAGRAAF GROUP BV | N/A | N/A |
| NOVAGRAAF IP UK LIMITED | Active - Accounts Filed | View Report |
| J.E. EVANS-JACKSON & CO. LIMITED | Active - Accounts Filed | View Report |
| NOVUMIP LTD | Active - Accounts Filed | View Report |
| NOVUM GLOBAL STRATEGIES LIMITED | Non-Trading | View Report |
| QED INTELLECTUAL PROPERTY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/01/2025 | New Accounts filed |
| 24/12/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Confirmation Statement filed |
| 22/12/2023 | New Board Member Josephine Camilla Jakeman (931730472) Appointed |
| 22/12/2023 | New Board Member Christophe Jean-Pierre Georges Marchisio (931730477) Appointed |
| 18/12/2023 | Michel Jeroen Elsenga (926637880) has left the board |
| 08/10/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 01/12/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Confirmation Statement filed |
| 24/01/2020 | Eric Johannes Siecker (923650286) has left the board |
| 24/01/2020 | New Board Member Michel Jeroen Elsenga (926637880) Appointed |
| 12/12/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 12/12/2017 | New Accounts filed |
| 18/09/2017 | Sarosh Daruwala (917134693) has left the board |
| 18/09/2017 | Tom Farrand (916776452) has left the board |
| 18/09/2017 | New Board Member Eric Johannes Siecker (923650286) Appointed |
| 06/05/2017 | New Annual Return filed |
| 26/11/2016 | New Accounts filed |
| 12/08/2016 | Change in Reg. Office |
| 21/06/2016 | New Annual Return filed |
| 09/03/2016 | Eric Johannes Siecker (920079642) has left the board |
| 22/01/2016 | New Accounts filed |
| 22/01/2016 | Change in Reg. Office |
| 15/01/2016 | New Board Member Eric Johannes Siecker (920079642) Appointed |
| 15/01/2016 | Eric Johannes Siecker (920079630) has left the board |
| 10/09/2015 | New Board Member Eric Johannes Siecker (920079630) Appointed |
| 09/09/2015 | Helene Michelle Whelbourn (908737783) has left the board |
| 21/06/2015 | New Annual Return filed |
| 02/10/2014 | Tracey Cooke (916776407) has left the board |
| 27/09/2014 | New Accounts filed |
| 28/05/2014 | New Annual Return filed |
| 17/12/2013 | New Annual Return filed |
| 18/04/2013 | New Accounts filed |
| 16/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
