NOVA CAPITAL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
NOVA CAPITAL GROUP LIMITED
COMPANY NUMBER
04455321
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
06/06/2002
(22 years and 6 months old)
WEBSITE
www.nova-cap.com
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
06/06/2002
03/12/2002
NOVA CAPITAL MANAGEMENT LIMITED
LONDON
EC2V 6AA
Telephone: 02079011760
TPS: No
Octagon Point
The Sugar Building
5 Cheapside
London
EC2V 6AA
Telephone: 79011760
Credit Risk Overview
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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 |
|---|---|---|
| NOVA CAPITAL GROUP LIMITED | Active - Accounts Filed | View Report |
| NCM GP (MIDLANDS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 06/07/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NOVA CAPITAL GROUP LIMITED?
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 NOVA CAPITAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVA CAPITAL GROUP LIMITED?
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 |
|---|---|---|---|---|
|
06/06/2002 - Present (22 years and 6 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 18 Past: 56 |
View Report |
|
16/02/2006 - Present (18 years and 10 months) Born in N/A |
Active | Secretary |
Current: 14 Past: 55 |
View Report |
|
23/12/2020 - Present (4years) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
06/06/2002 - Present (22 years and 6 months) Born in Dec 1937 |
Resigned | Secretary |
Current: 1 Past: 39 |
View Report |
|
06/06/2002 - Present (22 years and 6 months) Born in Apr 1942 |
Resigned | Director |
Current: 2 Past: 50 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOVA CAPITAL GROUP LIMITED | Active - Accounts Filed | View Report |
| NCM GP (MIDLANDS) LIMITED | Active - Accounts Filed | View Report |
| NCM GP (NORTH) LIMITED | Active - Accounts Filed | View Report |
| NCM GP (SOUTH) LIMITED | Active - Accounts Filed | View Report |
| NCM MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| NOVA (GP) SCOTLAND LIMITED | Active - Accounts Filed | View Report |
| NOVA CAPITAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| NOVA CAPITAL NOMINEES LIMITED | Active - Accounts Filed | View Report |
| NOVA GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
| NOVA GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
| SPRINGBOARD LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 06/07/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 21/06/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 18/06/2021 | New Confirmation Statement filed |
| 12/06/2021 | New Accounts filed |
| 22/01/2021 | New Board Member Neelam Amin (926295235) Appointed |
| 15/01/2021 | New Board Member Neelam Amin (927849390) Appointed |
| 21/07/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 16/06/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 13/06/2017 | New Annual Return filed |
| 06/06/2017 | Thomas William Leader (905046046) has left the board |
| 25/04/2017 | Change in Reg. Office |
| 27/02/2017 | Kathryn Ada Jones (911791479) has left the board |
| 19/01/2017 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 26/05/2016 | Change in Reg. Office |
| 02/12/2015 | Jan George Kreminski (917502752) has left the board |
| 02/12/2015 | David Alan Jacobs (918302591) has left the board |
| 02/12/2015 | The Lord Robin Granville Hodgson Of Astley Abbotts (907818131) has left the board |
| 24/08/2015 | Jonathan Daniel Seal (917581526) has left the board |
| 24/08/2015 | David John Carman (906461862) has left the board |
| 14/07/2015 | New Annual Return filed |
| 04/06/2015 | Change in Reg. Office |
| 13/03/2015 | Adam David Robson (912550385) has left the board |
| 18/11/2014 | New Accounts filed |
| 12/09/2014 | Sally Deborah Flanagan (911657771) has left the board |
| 07/07/2014 | New Annual Return filed |
| 11/04/2014 | New Accounts filed |
| 28/03/2014 | Richard Alan Lobo (918302538) has left the board |
| 27/11/2013 | Patrick George Austen (905501573) has left the board |
| 22/11/2013 | New Board Member David Alan Jacobs (918302591) Appointed |
| 22/11/2013 | New Board Member Richard Alan Lobo (918302538) Appointed |
| 21/11/2013 | New Board Member Jonathan Daniel Seal (917581526) Appointed |
| 21/11/2013 | New Board Member Kathryn Ada Jones (911791479) Appointed |
| 18/11/2013 | Simon Mark Smith (907508861) has left the board |
| 18/11/2013 | Dennis Wayne Powers (910851677) has left the board |
| 20/08/2013 | New Board Member Sally Deborah Flanagan (911657771) Appointed |
| 09/08/2013 | William Penfold Wyatt (908789648) has left the board |
| 09/08/2013 | New Annual Return filed |
| 02/07/2013 | Change in Reg. Office |
| 18/01/2013 | New Board Member Jan George Kreminski (917502752) Appointed |
| 17/01/2013 | Andrew Robert Krok-Paszkowski (910853535) has left the board |
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