Novante Limited. net worth, address, company information. Free

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Novante Limited (reg no 09095084) is a private limited company established on 2014-06-20 in England. This business is registered at Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London SW1V 1EJ. Novante Limited is operating under Standard Industrial Classification code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Novante Limited
Number	09095084
Date of Incorporation:	2014-06-20
End of financial year:	30 June
Address:	Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, SW1V 1EJ
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 3 directors that can be found in the enterprise, we can name: Anne D. (appointed on 12 December 2018), Michael H. (appointment date: 09 June 2017), Jacques V. (appointed on 11 July 2014). The Companies House reports 4 persons of significant control, namely: Jacques V. has over 3/4 of shares, 3/4 to full of voting rights, Be Linked Brasil Consultoria Empresarial is located at Sala 1209, Centro Cep 20090 030, Rio De Janeiro. This corporate PSC has over 3/4 of shares,. Be-Linked Brazil Consultoria Empresarial Ltda is located at Avenida Paulista, Bela Vista, Sao Paolo. This corporate PSC has 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	248,132	307,460	253,036	131,728	26,260

People with significant control

Jacques V.

1 September 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Be Linked Brasil Consultoria Empresarial

14 October 2016 - 1 September 2020

Address	Rua Dom Gerardo Sala 1209, Centro Cep 20090 030, Rio De Janeiro, Brazil
Legal authority	Brazil Companies Act
Legal form	Limited Liability Company
Nature of control:	75,01-100% shares

Be-Linked Brazil Consultoria Empresarial Ltda

6 April 2016 - 1 September 2020

Address	726 Avenida Paulista, Bela Vista, Sao Paolo, Brazil
Legal authority	Brazil Company Law
Legal form	Limited Liability Company
Country registered	Brazil
Place registered	Brazil
Registration number	N/A
Nature of control:	25-50% shares

Tractebel Engineering Sa

6 April 2016 - 27 June 2019

Address	7 Avenue Ariane, Brussels, Belgium, Belgium
Legal authority	Belgium Comany Law
Legal form	Limited Liability Company
Country registered	Belgium
Place registered	Belgium
Registration number	0412.639.681
Nature of control:	50,01-75% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 17th February 2024 filed on: 29th, February 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 17th February 2024 filed on: 29th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th June 2022 filed on: 30th, June 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 17th February 2023 filed on: 10th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th June 2021 filed on: 12th, July 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 17th February 2022 filed on: 1st, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th June 2020 filed on: 30th, June 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 17th February 2021 filed on: 2nd, March 2021 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 1st September 2020 filed on: 1st, September 2020 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 1st September 2020 filed on: 1st, September 2020 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 1st September 2020 filed on: 1st, September 2020 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th June 2019 filed on: 31st, March 2020 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 17th February 2020 filed on: 17th, February 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 14th February 2020. New Address: Carlyle House Lower Ground Floor 235-237 Vauxhall Bridge Road London SW1V 1EJ. Previous address: Engie, 25 Canada Square 19th Floor, Canary Wharf London E14 5LQ England filed on: 14th, February 2020 \| address	Free Download (1 page)
(PSC02) Notification of a person with significant control 14th October 2016 filed on: 17th, July 2019 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 27th June 2019 filed on: 17th, July 2019 \| persons with significant control	Free Download (1 page)
(TM01) 27th June 2019 - the day director's appointment was terminated filed on: 9th, July 2019 \| officers	Free Download (1 page)
(TM01) 27th June 2019 - the day director's appointment was terminated filed on: 9th, July 2019 \| officers	Free Download (1 page)
(TM01) 27th June 2019 - the day director's appointment was terminated filed on: 9th, July 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 15th June 2019 filed on: 18th, June 2019 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 12th December 2018 filed on: 12th, December 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th June 2018 filed on: 20th, November 2018 \| accounts	Free Download (18 pages)
(TM01) 13th November 2018 - the day director's appointment was terminated filed on: 13th, November 2018 \| officers	Free Download (1 page)
(TM01) 2nd October 2018 - the day director's appointment was terminated filed on: 30th, October 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 16th October 2018 filed on: 30th, October 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 16th October 2018 filed on: 30th, October 2018 \| officers	Free Download (2 pages)
(TM01) 22nd May 2018 - the day director's appointment was terminated filed on: 20th, July 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 15th June 2018 filed on: 15th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th June 2017 filed on: 20th, March 2018 \| accounts	Free Download (19 pages)
(TM01) 9th June 2017 - the day director's appointment was terminated filed on: 3rd, July 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 28th June 2017 filed on: 3rd, July 2017 \| officers	Free Download (2 pages)
(TM01) 9th June 2017 - the day director's appointment was terminated filed on: 3rd, July 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 9th June 2017 filed on: 3rd, July 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 9th June 2017 filed on: 3rd, July 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 9th June 2017 filed on: 3rd, July 2017 \| officers	Free Download (2 pages)
(TM01) 9th June 2017 - the day director's appointment was terminated filed on: 3rd, July 2017 \| officers	Free Download (1 page)
(TM01) 9th June 2017 - the day director's appointment was terminated filed on: 3rd, July 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 15th June 2017 filed on: 15th, June 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 30th June 2016 filed on: 14th, March 2017 \| accounts	Free Download (17 pages)
(AD01) Address change date: 16th January 2017. New Address: Engie, 25 Canada Square 19th Floor, Canary Wharf London E14 5LQ. Previous address: Senator House, 84 Queen Victoria Street London EC4V 4DP filed on: 16th, January 2017 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th June 2015 filed on: 17th, June 2016 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 15th June 2016 with full list of members filed on: 15th, June 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 15th June 2016: 240000.00 GBP capital
(DISS40) Compulsory strike-off action has been discontinued filed on: 11th, June 2016 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 24th, May 2016 \| gazette	Free Download (1 page)
(AR01) Annual return drawn up to 15th June 2015 with full list of members filed on: 16th, June 2015 \| annual return	Free Download (7 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 11th Floor, Two Snow Hill Birmingham B4 6WR at an unknown date filed on: 16th, June 2015 \| address	Free Download (1 page)
(SH01) Statement of Capital on 14th October 2014: 240000.00 GBP filed on: 31st, October 2014 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 31st, October 2014 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 31st, October 2014 \| resolution
(AP01) New director was appointed on 11th July 2014 filed on: 14th, July 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 11th July 2014 filed on: 14th, July 2014 \| officers	Free Download (2 pages)
(TM01) 11th July 2014 - the day director's appointment was terminated filed on: 11th, July 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 11th July 2014 filed on: 11th, July 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 11th July 2014 filed on: 11th, July 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 11th July 2014 filed on: 11th, July 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 11th July 2014 filed on: 11th, July 2014 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Two Snowhill Birmingham West Midlands B4 6WR United Kingdom on 11th July 2014 filed on: 11th, July 2014 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 20th, June 2014 \| incorporation	Free Download (42 pages)

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