NOVUM GLOBAL STRATEGIES LIMITED
Non-Trading
General Information
NAME
NOVUM GLOBAL STRATEGIES LIMITED
COMPANY NUMBER
09526046
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
07/04/2015
(9 years and 7 months old)
WEBSITE
http://novagraaf.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 8DH
Telephone: 02074690950
TPS: No
27/28 Eastcastle Street
London
W1W 8DH
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 |
|---|---|---|
| NOVUMIP LTD | Active - Accounts Filed | View Report |
| NOVUM GLOBAL STRATEGIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Accounts filed |
| 25/12/2023 | New Board Member Christophe Jean-Pierre Georges Marchisio (931730477) Appointed |
Credit Risk Overview
Want to learn more about NOVUM GLOBAL STRATEGIES 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 NOVUM GLOBAL STRATEGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVUM GLOBAL STRATEGIES 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 |
|---|---|---|---|---|
|
01/11/2023 - Present (1years) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/11/2023 - Present (1years) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
07/04/2015 - Present (9 years and 7 months) Born in Jul 1960 |
Resigned | Director |
Current: 4 Past: 24 |
View Report |
|
07/04/2015 - Present (9 years and 7 months) Born in Oct 1961 |
Resigned | Director |
Current: 1 Past: 48 |
View Report |
|
07/04/2015 - Present (9 years and 7 months) Born in Sep 1964 |
Resigned | Director |
Current: 1 Past: 28 |
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 | Non-Trading | 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 |
|---|---|
| 20/04/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Accounts filed |
| 25/12/2023 | New Board Member Christophe Jean-Pierre Georges Marchisio (931730477) Appointed |
| 22/12/2023 | New Board Member Josephine Camilla Jakeman (931730472) Appointed |
| 18/12/2023 | Michel Jeroen Elsenga (926637880) has left the board |
| 15/04/2023 | New Confirmation Statement filed |
| 01/12/2022 | New Confirmation Statement filed |
| 01/12/2022 | New Accounts filed |
| 12/04/2022 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Board Member Michel Jeroen Elsenga (926637880) Appointed |
| 31/01/2020 | Michel Jeroen Elsenga (926637881) has left the board |
| 24/01/2020 | Eric Johannes Siecker (923650286) has left the board |
| 24/01/2020 | New Board Member Michel Jeroen Elsenga (926637881) Appointed |
| 18/01/2020 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 05/02/2018 | Steve Paul Edkins (912518425) has left the board |
| 05/02/2018 | New Board Member Eric Johannes Siecker (923650286) Appointed |
| 05/02/2018 | Ali Peerbhoy (919649615) has left the board |
| 05/02/2018 | Ali Nawaz Peerbhoy (913810337) has left the board |
| 30/01/2018 | Change in Reg. Office |
| 06/01/2018 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 14/11/2016 | Change in Reg. Office |
| 14/06/2016 | New Annual Return filed |
| 06/05/2016 | Joan Naa-Asheley Mill (919901539) has left the board |
| 20/10/2015 | Laurence David Shaw (900448260) has left the board |
| 03/07/2015 | New Board Member Joan Mill (919901539) Appointed |
| 10/04/2015 | Ali Peerbhoy (919649614) has left the board |
| 10/04/2015 | New Board Member Ali Nawaz Peerbhoy (913810337) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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