NOVUS FINANCE LTD
Active - Accounts Filed
General Information
NAME
NOVUS FINANCE LTD
COMPANY NUMBER
06537417
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
18/03/2008
(16 years and 9 months old)
WEBSITE
novuscf.com
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE BD19 3UJ
BD19 4EJ
Telephone: 01423870731
TPS: No
1 Cresswell Park
London
SE3 9RD
Telephone: 851273
Hunsworth Lane
Cleckheaton
West Yorkshire
BD19 4EJ
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 |
|---|---|---|
| FLEXITALLIC GROUP SAS | N/A | N/A |
| NOVUS FINANCE LTD | Active - Accounts Filed | View Report |
| NOVUS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Accounts filed |
| 29/11/2024 | New Confirmation Statement filed |
| 23/09/2024 | Michael Boardman (924144800) has left the board |
Credit Risk Overview
Want to learn more about NOVUS FINANCE 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 NOVUS FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVUS FINANCE 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 |
|---|---|---|---|---|
|
31/07/2014 - Present (10 years and 4 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/03/2008 - 31/07/2014 (6 years and 4 months) Born in Nov 1966 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
18/03/2008 - 18/03/2008 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
18/03/2008 - 18/03/2008 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FINANCIERE ATLANTIS II | N/A | N/A |
| FDS GROUP SAS | N/A | N/A |
| NEWSEAL FINANCE LIMITED | Active - Accounts Filed | View Report |
| NEW-SEAL GASKET LTD | Non-Trading | View Report |
| SEALEX LIMITED | Non-Trading | View Report |
| FLEXITALLIC GROUP SAS | N/A | N/A |
| NOVUS FINANCE LTD | Active - Accounts Filed | View Report |
| NOVUS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NOVUS SEALING LIMITED | Active - Accounts Filed | View Report |
| FLEXITALLIC INVESTMENTS INC | N/A | N/A |
| FLEXITALLIC LTD. | Non-Trading | View Report |
| FLEXITALLIC UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Accounts filed |
| 29/11/2024 | New Confirmation Statement filed |
| 23/09/2024 | Michael Boardman (924144800) has left the board |
| 19/09/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 14/09/2022 | Gerardus Christiaan Paulus Jacobus Maters (919376831) has left the board |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Board Member Lane Heath Walker (927928778) Appointed |
| 10/10/2020 | New Accounts filed |
| 26/08/2020 | Jon Stokes (919577147) has left the board |
| 27/03/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 23/03/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Company Secretary Michael Boardman (924144800) Appointed |
| 15/11/2017 | Mark Andrew Crossley (918425774) has left the board |
| 01/10/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 25/03/2016 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 22/03/2015 | New Annual Return filed |
| 16/03/2015 | New Board Member Jon Stokes (919577147) Appointed |
| 13/03/2015 | Ian Robert Dugan (919397252) has left the board |
| 13/01/2015 | New Board Member Ian Robert Dugan (919397252) Appointed |
| 06/01/2015 | New Board Member Mark Nicholas Horton (919373581) Appointed |
| 06/01/2015 | Remi Toledano (912700722) has left the board |
| 06/01/2015 | Greg English (917283905) has left the board |
| 06/01/2015 | Philip John Kelshaw (908510950) has left the board |
| 06/01/2015 | New Board Member Gerardus Christiaan Paulus Jacobus Maters (919376831) Appointed |
| 07/10/2014 | New Accounts filed |
| 23/06/2014 | New Annual Return filed |
| 17/01/2014 | Stanley William Harper (915660367) has left the board |
| 17/01/2014 | David Cooper Mitchell (907988372) has left the board |
| 17/01/2014 | New Company Secretary Mark Andrew Crossley (918425774) Appointed |
| 02/10/2013 | New Accounts filed |
| 22/03/2013 | New Annual Return filed |
| 08/01/2013 | Change in Reg. Office |
| 17/10/2012 | FINANCIERE DE SIAM SAS (912976459) has left the board |
| 17/10/2012 | New Board Member Greg English (917283905) Appointed |
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