Novia Limited (registration number 03229379) is a private limited company established on 1996-07-25. This firm was registered at Star House, Star Hill, Rochester ME1 1UX. Novia Limited is operating under SIC code: 46900 that means "non-specialised wholesale trade".

Company details

Name Novia Limited
Number 03229379
Date of Incorporation: 1996-07-25
End of financial year: 30 June
Address: Star House, Star Hill, Rochester, ME1 1UX
SIC code: 46900 - Non-specialised wholesale trade

When it comes to the 3 directors that can be found in the firm, we can name: Amy A. (appointed on 01 July 2019), Benjamin P. (appointment date: 01 July 2019), Adrian C. (appointed on 01 July 2015). 1 secretary is there in the company: Amy A. (appointed on 25 November 2019). The official register reports 5 persons of significant control, namely: Adrian C. has substantial control or influence, Feros Ferio Limited is located at Star Hill, ME1 1UX Rochester. This corporate PSC has 1/2 or less of shares,. Novia Holdings Limited is located at Star Hill, ME1 1UX Rochester, Kent. This corporate PSC has 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 313,823 356,728 423,933 454,259 603,656 608,849 699,140 1,035,366 927,083 1,061,784
Fixed Assets 7,375 6,313 4,999 4,411 7,380 4,393 5,370 6,427 37,194 83,047
Intangible Fixed Assets - - - 502 - - - - - -
Number Shares Allotted - 100 100 100 - - - - - -
Total Assets Less Current Liabilities 125,332 128,488 155,269 166,978 195,371 173,935 343,001 460,647 549,104 712,309
Shareholder Funds 112,471 113,729 140,681 147,532 - - - - - -
Tangible Fixed Assets 7,375 6,314 4,999 3,909 - - - - - -

People with significant control

Adrian C.
6 April 2016
Nature of control: significiant influence or control
Feros Ferio Limited
25 July 2017
Address Star House Star Hill, Rochester, ME1 1UX, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 09676768
Nature of control: 25-50% shares
Novia Holdings Limited
26 July 2017
Address Star House Star Hill, Rochester, Kent, ME1 1UX, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 02554881
Nature of control: 25-50% shares
David M.
6 April 2016 - 3 July 2018
Nature of control: significiant influence or control
Margaret M.
6 April 2016 - 26 July 2017
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 1st, December 2023 | accounts
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