N-ov8 Group Limited. net worth, address, company information. Free

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N-Ov8 Group Limited (Companies House Registration Number 06389937) is a private limited company created on 2007-10-04 in England. This company can be found at 20 Grosvenor Place, London SW1X 7HN. Having undergone a change in 2008-02-18, the previous name the enterprise used was Nov8 Group Limited. N-Ov8 Group Limited operates Standard Industrial Classification code: 70100 that means "activities of head offices".

Company details

Name	N-ov8 Group Limited
Number	06389937
Date of Incorporation:	2007/10/04
End of financial year:	31 March
Address:	20 Grosvenor Place, London, SW1X 7HN
SIC code:	70100 - Activities of head offices

Moving on to the 3 directors that can be found in the enterprise, we can name: Andrew W. (appointed on 16 November 2023), Adam C. (appointment date: 05 October 2021), Alexander D. (appointed on 06 January 2021). 1 secretary is present: Christopher B. (appointed on 01 August 2023). The official register indexes 2 persons of significant control, namely: Wcs Environmental Limited can be found at Grosvenor Place, SW1X 7HN London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Marlowe Plc can be found at Grosvenor Place, SW1X 7HN London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Wcs Environmental Limited

28 June 2023

Address	20 Grosvenor Place, London, SW1X 7HN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	02184649
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Marlowe Plc

6 January 2021 - 28 June 2023

Address	20 Grosvenor Place, London, SW1X 7HN, England
Legal authority	Companies Act 2006
Legal form	Public Company Limited By Shares
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	09952391
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 17th, November 2023 \| accounts	Free Download (10 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 17th, November 2023 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 17th, November 2023 \| accounts	Free Download (146 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 9th, December 2022 \| accounts	Free Download (140 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 9th, December 2022 \| accounts	Free Download (7 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 2nd, November 2021 \| accounts	Free Download (119 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/03/31 filed on: 2nd, November 2021 \| accounts	Free Download (7 pages)
(MA) Articles and Memorandum of Association filed on: 23rd, March 2021 \| incorporation	Free Download (10 pages)
(AA01) Accounting period extended to 2021/03/31. Originally it was 2020/12/30 filed on: 14th, January 2021 \| accounts	Free Download (1 page)
(SH01) 56739.90 GBP is the capital in company's statement on 2020/09/23 filed on: 15th, October 2020 \| capital	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 19th, August 2020 \| incorporation	Free Download (36 pages)
(AA) Small-sized company accounts made up to 2019/12/31 filed on: 6th, July 2020 \| accounts	Free Download (14 pages)
(AA) Small-sized company accounts made up to 2018/12/31 filed on: 9th, September 2019 \| accounts	Free Download (11 pages)
(SH03) Own shares purchase filed on: 2nd, July 2019 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2019/05/2454408.00 GBP filed on: 14th, June 2019 \| capital	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 13th, July 2018 \| accounts	Free Download (34 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 28th, December 2017 \| accounts	Free Download (33 pages)
(SH01) 64304.00 GBP is the capital in company's statement on 2017/10/19 filed on: 21st, December 2017 \| capital	Free Download (3 pages)
(AA01) Previous accounting period shortened to 2016/12/30 filed on: 29th, September 2017 \| accounts	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 5th, July 2016 \| accounts	Free Download (31 pages)
(SH03) Own shares purchase filed on: 21st, March 2016 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2016/02/1563044.00 GBP filed on: 23rd, February 2016 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/10/04 with full list of members filed on: 15th, October 2015 \| annual return	Free Download (10 pages)
(SH01) 63403.00 GBP is the capital in company's statement on 2015/10/15 capital
(AA) Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 14th, October 2015 \| accounts	Free Download (29 pages)
(SH06) Shares cancellation. Statement of capital on 2015/02/0463225.00 GBP filed on: 3rd, March 2015 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to 2014/10/04 with full list of members filed on: 21st, October 2014 \| annual return	Free Download (10 pages)
(SH03) Own shares purchase filed on: 9th, September 2014 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2014/08/0563403.00 GBP filed on: 2nd, September 2014 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 2nd, September 2014 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2014/07/1763640.00 GBP filed on: 15th, August 2014 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 7th, August 2014 \| capital	Free Download (3 pages)
(SH03) Own shares purchase filed on: 1st, August 2014 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2014/07/0463877.00 GBP filed on: 1st, August 2014 \| capital	Free Download (4 pages)
(SH06) Shares cancellation. Statement of capital on 2014/06/2564351.00 GBP filed on: 25th, July 2014 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 24th, July 2014 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2014/05/3064825.00 GBP filed on: 1st, July 2014 \| capital	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 5th, June 2014 \| accounts	Free Download (29 pages)
(SH03) Own shares purchase filed on: 20th, May 2014 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2014/05/1366129.00 GBP filed on: 13th, May 2014 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 9th, April 2014 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2014/04/0267314.00 GBP filed on: 2nd, April 2014 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 14th, March 2014 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2014/03/0768499.00 GBP filed on: 7th, March 2014 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 19th, February 2014 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2014/02/1269092.00 GBP filed on: 12th, February 2014 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 6th, January 2014 \| capital	Free Download (4 pages)
(SH06) Shares cancellation. Statement of capital on 2013/12/1670869.00 GBP filed on: 16th, December 2013 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 3rd, December 2013 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2013/11/2172054.00 GBP filed on: 21st, November 2013 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 29th, October 2013 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to 2013/10/04 with full list of members filed on: 29th, October 2013 \| annual return	Free Download (10 pages)
(SH06) Shares cancellation. Statement of capital on 2013/10/2372054.00 GBP filed on: 23rd, October 2013 \| capital	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 24th, September 2013 \| accounts	Free Download (29 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 23rd, November 2012 \| accounts	Free Download (30 pages)
(AR01) Annual return drawn up to 2012/10/04 with full list of members filed on: 26th, October 2012 \| annual return	Free Download (9 pages)
(SH03) Own shares purchase filed on: 16th, March 2012 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2012/03/0773239.00 GBP filed on: 7th, March 2012 \| capital	Free Download (4 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 25th, October 2011 \| accounts	Free Download (31 pages)
(AR01) Annual return drawn up to 2011/10/04 with full list of members filed on: 21st, October 2011 \| annual return	Free Download (10 pages)
(SH01) 76793.00 GBP is the capital in company's statement on 2010/12/09 filed on: 6th, September 2011 \| capital	Free Download (4 pages)
(SH06) Shares cancellation. Statement of capital on 2010/12/2270967.00 GBP filed on: 22nd, December 2010 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 26th, November 2010 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to 2010/10/04 with full list of members filed on: 14th, October 2010 \| annual return	Free Download (10 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 23rd, September 2010 \| accounts	Free Download (30 pages)
(AR01) Annual return drawn up to 2009/10/04 with full list of members filed on: 27th, October 2009 \| annual return	Free Download (13 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 17th, September 2009 \| accounts	Free Download (14 pages)
(363a) Annual return up to 2009/01/06 with shareholders record filed on: 6th, January 2009 \| annual return	Free Download (9 pages)
(225) Accounting reference date extended from 31/10/08 to 31/12/08 filed on: 18th, February 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/08 to 31/12/08 filed on: 18th, February 2008 \| accounts	Free Download (1 page)
(123) Nc inc already adjusted 03/01/08 filed on: 22nd, January 2008 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 03/01/08 filed on: 22nd, January 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 66521 shares on 2008/01/03. Value of each share 1 £, total number of shares: 66522. filed on: 22nd, January 2008 \| capital	Free Download (4 pages)
(88(2)R) Alloted 66521 shares on 2008/01/03. Value of each share 1 £, total number of shares: 66522. filed on: 22nd, January 2008 \| capital	Free Download (4 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 19th, December 2007 \| incorporation	Free Download (12 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 19th, December 2007 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 4th, October 2007 \| incorporation	Free Download (19 pages)
(NEWINC) Company registration filed on: 4th, October 2007 \| incorporation	Free Download (19 pages)

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