Novium Project Management Limited. net worth, address, company information. Free

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Novium Project Management Limited (reg no 09974676) is a private limited company created on 2016-01-28 originating in United Kingdom. The firm was registered at Mulberry House, The Square, Storrington RH20 4DJ. Having undergone a change in 2021-05-13, the previous name this company utilized was Simply New Homes Limited. Novium Project Management Limited operates Standard Industrial Classification: 68310 which means "real estate agencies".

Company details

Name	Novium Project Management Limited
Number	09974676
Date of Incorporation:	Thu, 28th Jan 2016
End of financial year:	31 March
Address:	Mulberry House, The Square, Storrington, RH20 4DJ
SIC code:	68310 - Real estate agencies

As for the 4 directors that can be found in the business, we can name: Martin C. (in the company from 12 May 2021), David A. (appointment date: 12 May 2021), Simon L. (appointed on 12 May 2021). 1 secretary is also present: Philip J. (appointed on 12 May 2021). The Companies House indexes 2 persons of significant control, namely: Philip J. owns over 3/4 of shares, 3/4 to full of voting rights, Richard W. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2021-03-31	2022-03-31	2023-03-31
Current Assets	1	5,466	5,515
Total Assets Less Current Liabilities	1	4,766	-

People with significant control

Philip J.

2 September 2019 - 14 May 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard W.

6 April 2016 - 2 September 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Accounts for a micro company for the period ending on 2023/03/31 filed on: 17th, August 2023 \| accounts	Free Download (4 pages)

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(AA) Accounts for a micro company for the period ending on 2023/03/31 filed on: 17th, August 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2023/05/11 filed on: 11th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/03/31 filed on: 15th, August 2022 \| accounts	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2021/05/14 filed on: 9th, May 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2022/05/09 filed on: 9th, May 2022 \| confirmation statement	Free Download (5 pages)
(PSC08) Notification of a person with significant control statement filed on: 9th, May 2022 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2021/03/31 filed on: 5th, November 2021 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 31st, August 2021 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 31st, August 2021 \| incorporation	Free Download (17 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2021/05/14 filed on: 24th, June 2021 \| capital	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 14th, June 2021 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 14th, June 2021 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 14th, June 2021 \| incorporation	Free Download (18 pages)
(AP01) New director appointment on 2021/05/12. filed on: 14th, May 2021 \| officers	Free Download (2 pages)
(AP03) On 2021/05/12, company appointed a new person to the position of a secretary filed on: 14th, May 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/05/12. filed on: 14th, May 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/05/12. filed on: 14th, May 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/05/13 filed on: 13th, May 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(CS01) Confirmation statement with updates 2021/04/06 filed on: 6th, April 2021 \| confirmation statement	Free Download (5 pages)
(AD01) Change of registered address from Rowan House Baffins Lane Chichester West Sussex PO19 1UA United Kingdom on 2020/09/10 to Mulberry House the Square Storrington West Sussex RH20 4DJ filed on: 10th, September 2020 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2020/03/31 filed on: 27th, May 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020/02/24 filed on: 24th, February 2020 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control 2019/09/02 filed on: 10th, September 2019 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/09/02 filed on: 10th, September 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/09/02. filed on: 10th, September 2019 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019/09/02 filed on: 10th, September 2019 \| persons with significant control	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2019/03/31 filed on: 27th, August 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/01/27 filed on: 31st, January 2019 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2018/03/31 filed on: 24th, July 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/01/27 filed on: 30th, January 2018 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2017/03/31 filed on: 28th, September 2017 \| accounts	Free Download (2 pages)
(AA01) Accounting period extended to 2017/03/31. Originally it was 2017/01/31 filed on: 3rd, March 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/01/27 filed on: 1st, March 2017 \| confirmation statement	Free Download (6 pages)
(NEWINC) Company registration filed on: 28th, January 2016 \| incorporation	Free Download (26 pages)

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