Novatio Capital Limited. net worth, address, company information. Free

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Novatio Capital Limited (reg no 08717871) is a private limited company founded on 2013-10-03 in England. The business is registered at 12A Upper Berkeley Street, London W1H 7QE. Novatio Capital Limited is operating under Standard Industrial Classification code: 66190 - "activities auxiliary to financial intermediation n.e.c.".

Company details

Name	Novatio Capital Limited
Number	08717871
Date of Incorporation:	Thu, 3rd Oct 2013
End of financial year:	31 December
Address:	12a Upper Berkeley Street, London, W1H 7QE
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

As for the 4 directors that can be found in this enterprise, we can name: Elise H. (in the company from 21 July 2014), Justin M. (appointment date: 03 October 2013), Stuart B. (appointed on 03 October 2013). 1 secretary is also there: Jonathan A. (appointed on 01 July 2019). The Companies House indexes 1 person of significant control - Interalia Capital Ltd, a firm which is located at Mitre Street, EC3A 5BU London. This corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	490,047	634,490	1,044,233	414,619	344,629	320,462	324,277	233,610	202,042	456,185
Number Shares Allotted	-	100	-	-	-	-	-	-	-	-
Shareholder Funds	96,731	596,261	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	96,731	596,261	488,800	337,186	301,871	230,978	182,771	159,760	43,784	184,202

People with significant control

Interalia Capital Ltd

6 April 2016

Address	Mitre House Mitre Street, London, EC3A 5BU, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	09090298
Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Tue, 3rd Oct 2023 filed on: 18th, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Tue, 3rd Oct 2023 filed on: 18th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 6th, September 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Mon, 3rd Oct 2022 filed on: 14th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 22nd, July 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Sun, 3rd Oct 2021 filed on: 11th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 16th, September 2021 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 087178710002, created on Fri, 11th Jun 2021 filed on: 14th, June 2021 \| mortgage	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 19th, November 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Sat, 3rd Oct 2020 filed on: 21st, October 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thu, 3rd Oct 2019 filed on: 16th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 10th, September 2019 \| accounts	Free Download (7 pages)
(AP03) New secretary appointment on Mon, 1st Jul 2019 filed on: 1st, July 2019 \| officers	Free Download (2 pages)
(AD01) Address change date: Mon, 19th Nov 2018. New Address: 12a Upper Berkeley Street London W1H 7QE. Previous address: Mitre House 12-14 Mitre Street London EC3A 5BU filed on: 19th, November 2018 \| address	Free Download (1 page)
(PSC02) Notification of a person with significant control Wed, 6th Apr 2016 filed on: 22nd, October 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 3rd Oct 2018 filed on: 22nd, October 2018 \| confirmation statement	Free Download (3 pages)
(PSC09) Withdrawal of a person with significant control statement Mon, 22nd Oct 2018 filed on: 22nd, October 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 5th, September 2018 \| accounts	Free Download (7 pages)
(MR04) Statement of satisfaction of charge in full filed on: 26th, February 2018 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 3rd Oct 2017 filed on: 16th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 3rd, August 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Mon, 3rd Oct 2016 filed on: 7th, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 20th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sat, 3rd Oct 2015 with full list of members filed on: 25th, November 2015 \| annual return	Free Download (5 pages)
(CH01) On Wed, 25th Nov 2015 director's details were changed filed on: 25th, November 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 7th, July 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Fri, 3rd Oct 2014 with full list of members filed on: 24th, November 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 24th Nov 2014: 100.00 GBP capital
(CH01) On Sun, 23rd Nov 2014 director's details were changed filed on: 24th, November 2014 \| officers	Free Download (2 pages)
(CH01) On Sun, 23rd Nov 2014 director's details were changed filed on: 24th, November 2014 \| officers	Free Download (2 pages)
(CH01) On Thu, 11th Sep 2014 director's details were changed filed on: 24th, November 2014 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to Wed, 31st Dec 2014 filed on: 13th, August 2014 \| accounts	Free Download (1 page)
(MR01) Registration of charge 087178710001, created on Wed, 23rd Jul 2014 filed on: 23rd, July 2014 \| mortgage	Free Download (48 pages)
(AP01) On Mon, 21st Jul 2014 new director was appointed. filed on: 22nd, July 2014 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Fri, 23rd May 2014. Old Address: 34 Ely Place London EC1N 6TD filed on: 23rd, May 2014 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 3rd, October 2013 \| incorporation

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