NOVIA (GROSS) NOMINEE LIMITED
Non-Trading
General Information
NAME
NOVIA (GROSS) NOMINEE LIMITED
COMPANY NUMBER
06622036
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
17/06/2008
(16 years and 6 months old)
WEBSITE
novia-financial.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SOMERSET
BA1 1JS
Cambridge House
Henry Street
BATH
BA1 1JS
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 |
|---|---|---|
| NOVIA (GROSS) NOMINEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | James Mailor Wilson (923819728) has left the board |
| 16/08/2024 | New Board Member John Charles Amies Wilkinson (932582744) Appointed |
| 16/08/2024 | James Mailor Wilson (923819728) has left the board |
Credit Risk Overview
Want to learn more about NOVIA (GROSS) NOMINEE 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 NOVIA (GROSS) NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVIA (GROSS) NOMINEE 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 |
|---|---|---|---|---|
|
13/10/2021 - Present (3 years and 2 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 8 Past: 8 |
View Report |
|
12/08/2024 - Present (4 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
17/06/2008 - Present (16 years and 6 months) Born in Jun 1955 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
17/06/2008 - Present (16 years and 6 months) Born in Dec 1970 |
Resigned | Director |
Current: 8 Past: 7 |
View Report |
|
17/06/2008 - 06/01/2016 (7 years and 6 months) Born in Jan 1976 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOVIA (GROSS) NOMINEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | James Mailor Wilson (923819728) has left the board |
| 16/08/2024 | New Board Member John Charles Amies Wilkinson (932582744) Appointed |
| 16/08/2024 | James Mailor Wilson (923819728) has left the board |
| 16/08/2024 | New Board Member John Charles Amies Wilkinson (932582744) Appointed |
| 03/07/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Accounts filed |
| 24/11/2023 | Tom Dudley (928311201) has left the board |
| 24/11/2023 | New Board Member James Mailor Wilson (923819728) Appointed |
| 02/10/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 21/06/2023 | Christopher Mark Blakeley (929670298) has left the board |
| 02/12/2022 | Lynzi Harrison (924687175) has left the board |
| 02/12/2022 | New Board Member Christopher Mark Blakeley (929670298) Appointed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Board Member Lynzi Harrison (924687175) Appointed |
| 25/10/2021 | New Board Member William James Slade (926314395) Appointed |
| 01/10/2021 | New Accounts filed |
| 01/10/2021 | New Confirmation Statement filed |
| 24/09/2021 | Shaun Allwright (913121206) has left the board |
| 24/09/2021 | Nick Raine (928311209) has left the board |
| 14/05/2021 | New Board Member Nick Raine (928311209) Appointed |
| 14/05/2021 | New Board Member Tom Dudley (928311201) Appointed |
| 25/01/2021 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 22/06/2019 | New Confirmation Statement filed |
| 21/06/2019 | New Accounts filed |
| 28/07/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 08/01/2016 | Alexander John Dominic Easton (913121208) has left the board |
| 07/11/2015 | New Accounts filed |
| 02/08/2015 | New Annual Return filed |
| 17/07/2015 | New Accounts filed |
| 06/08/2014 | New Annual Return filed |
| 18/09/2013 | New Accounts filed |
| 17/09/2013 | New Annual Return filed |
| 25/06/2013 | Change in Reg. Office |
| 19/09/2012 | New Accounts filed |
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