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- NOVATIO CAPITAL LIMITED
NOVATIO CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
NOVATIO CAPITAL LIMITED
COMPANY NUMBER
08717871
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
03/10/2013
(11 years and 2 months old)
WEBSITE
idcm.eu
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1H 7QE
Telephone: 02035423920
TPS: No
12a Upper Berkeley Street
LONDON
W1H 7QE
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 |
---|---|---|
INTERALIA CAPITAL LIMITED | Active - Accounts Filed | View Report |
NOVATIO CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/11/2024 | Event: Jonathan Giles Ashley Azis (926000193) has left the board |
Date: 14/11/2024 | Event: New Company Secretary Alan Robert Pennell (932926143) Appointed |
Date: 02/11/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NOVATIO CAPITAL 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 NOVATIO CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVATIO CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/10/2013 - Present (11 years and 2 months) Born in Oct 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 4 |
View Report |
03/10/2013 - Present (11 years and 2 months) Born in Sep 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 5 |
View Report |
03/10/2013 - Present (11 years and 2 months) Born in May 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
21/07/2014 - Present (10 years and 4 months) Born in Dec 1973 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
11/11/2024 - Present (1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INTERALIA CAPITAL LIMITED | Active - Accounts Filed | View Report |
IDCM LIMITED | Active - Accounts Filed | View Report |
NOVATIO CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/11/2024 | Event: Jonathan Giles Ashley Azis (926000193) has left the board |
Date: 14/11/2024 | Event: New Company Secretary Alan Robert Pennell (932926143) Appointed |
Date: 02/11/2024 | Event: New Confirmation Statement filed |
Date: 28/04/2024 | Event: New Accounts filed |
Date: 22/10/2023 | Event: New Confirmation Statement filed |
Date: 11/09/2023 | Event: New Accounts filed |
Date: 19/10/2022 | Event: New Confirmation Statement filed |
Date: 26/07/2022 | Event: New Confirmation Statement filed |
Date: 26/07/2022 | Event: New Accounts filed |
Date: 21/09/2021 | Event: New Accounts filed |
Date: 21/09/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 25/11/2020 | Event: New Accounts filed |
Date: 26/10/2020 | Event: New Confirmation Statement filed |
Date: 19/10/2019 | Event: New Confirmation Statement filed |
Date: 13/09/2019 | Event: New Accounts filed |
Date: 03/07/2019 | Event: New Company Secretary Jonathan Giles Ashley Azis (926000193) Appointed |
Date: 21/11/2018 | Event: Change in Reg. Office |
Date: 26/10/2018 | Event: New Confirmation Statement filed |
Date: 08/09/2018 | Event: New Accounts filed |
Date: 19/10/2017 | Event: New Confirmation Statement filed |
Date: 08/08/2017 | Event: New Accounts filed |
Date: 11/11/2016 | Event: New Annual Return filed |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 01/12/2015 | Event: New Annual Return filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 28/11/2014 | Event: New Annual Return filed |
Date: 31/07/2014 | Event: Elise Irene Desiree Huttenga (918956901) has left the board |
Date: 31/07/2014 | Event: New Board Member Elise Irene Desiree Huttenga (914845209) Appointed |
Date: 24/07/2014 | Event: New Board Member Elise Irene Desiree Huttenga (918956901) Appointed |
Date: 28/05/2014 | Event: Change in Reg. Office |
Date: 21/01/2014 | Event: Jean-Chrisophe Oberto (918181610) has left the board |
Date: 21/01/2014 | Event: New Board Member Jean-Christophe Oberto (915034444) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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