Novia (gross) Nominee Limited. net worth, address, company information. Free

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Novia (Gross) Nominee Limited (reg no 06622036) is a private limited company legally formed on 2008-06-17 in England. This business is located at Cambridge House, Henry Street, Bath BA1 1JS. Novia (Gross) Nominee Limited is operating under Standard Industrial Classification code: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name	Novia (gross) Nominee Limited
Number	06622036
Date of Incorporation:	2008-06-17
End of financial year:	31 December
Address:	Cambridge House, Henry Street, Bath, BA1 1JS
SIC code:	64999 - Financial intermediation not elsewhere classified

As for the 2 directors that can be found in this particular enterprise, we can name: James W. (appointed on 16 November 2023), William S. (appointment date: 13 October 2021). The Companies House lists 2 persons of significant control, namely: Novia Financial Plc is located at Henry Street, BA1 1JS Bath. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. William V. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	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
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	-	-	-	-	-	-

People with significant control

Novia Financial Plc

6 April 2016

Address	Cambridge House Henry Street, Bath, BA1 1JS, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Uk Companies Register
Registration number	06467886
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

William V.

6 April 2016 - 29 April 2021

Nature of control:	significiant influence or control

Filings

Categories:

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(TM01) Director's appointment terminated on 2023/11/08 filed on: 22nd, November 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on 2023/11/08 filed on: 22nd, November 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/11/16. filed on: 22nd, November 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from Cambridge House Henry Street Bath Somerset BA1 1JT on 2023/06/26 to Cambridge House Henry Street Bath Somerset BA1 1JS filed on: 26th, June 2023 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/06/09 filed on: 19th, June 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/11/21. filed on: 30th, November 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/11/16 filed on: 30th, November 2022 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2021/12/31 filed on: 27th, September 2022 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2021/12/15. filed on: 15th, December 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/10/13. filed on: 21st, October 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2020/12/31 filed on: 27th, September 2021 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/09/10 filed on: 22nd, September 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/09/10 filed on: 22nd, September 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/06/30 filed on: 9th, July 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/04/29. filed on: 12th, May 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/04/29 filed on: 12th, May 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/04/29. filed on: 12th, May 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2019/12/31 filed on: 18th, January 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2018/12/31 filed on: 18th, June 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2017/12/31 filed on: 24th, July 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2016/12/31 filed on: 12th, September 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2015/12/31 filed on: 20th, October 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/06/17 filed on: 28th, July 2016 \| annual return	Free Download (7 pages)
(TM01) Director's appointment terminated on 2016/01/06 filed on: 6th, January 2016 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2014/12/31 filed on: 3rd, November 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/06/17 filed on: 29th, July 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/07/29 capital
(AA) Dormant company accounts reported for the period up to 2013/12/31 filed on: 16th, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/06/17 filed on: 1st, August 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/08/01 capital
(AA) Dormant company accounts reported for the period up to 2012/12/31 filed on: 13th, September 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/06/17 filed on: 21st, June 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2011/12/31 filed on: 14th, September 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/06/17 filed on: 31st, July 2012 \| annual return	Free Download (4 pages)
(AP01) New director appointment on 2012/01/03. filed on: 3rd, January 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2011/12/30 filed on: 30th, December 2011 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2010/12/31 filed on: 12th, October 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/06/17 filed on: 30th, August 2011 \| annual return	Free Download (4 pages)
(CH01) On 2010/06/10 director's details were changed filed on: 20th, August 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/06/10 director's details were changed filed on: 20th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/06/17 filed on: 20th, August 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010/06/10 director's details were changed filed on: 20th, August 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/06/10 director's details were changed filed on: 20th, August 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2009/12/31 filed on: 21st, May 2010 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2008/12/31 filed on: 18th, August 2009 \| accounts	Free Download (3 pages)
(190) Location of debenture register filed on: 14th, July 2009 \| address	Free Download (1 page)
(353) Location of register of members filed on: 14th, July 2009 \| address	Free Download (1 page)
(287) Registered office changed on 14/07/2009 from 1ST floor cambridge house (south) henry street bath somerset BA1 1JT england filed on: 14th, July 2009 \| address	Free Download (1 page)
(363a) Annual return drawn up to 2009/07/14 with complete member list filed on: 14th, July 2009 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 13th, July 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 13th, July 2009 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/2009 to 31/12/2008 filed on: 21st, October 2008 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 17th, June 2008 \| incorporation	Free Download (26 pages)

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