Via Novus Limited. net worth, address, company information. Free

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Via Novus Limited (Companies House Registration Number 11051639) is a private limited company legally formed on 2017-11-07 in United Kingdom. The enterprise can be found at Camburgh House, 27 New Dover Road, Canterbury CT1 3DN. Via Novus Limited is operating under Standard Industrial Classification code: 52219 - "other service activities incidental to land transportation, n.e.c.".

Company details

Name	Via Novus Limited
Number	11051639
Date of Incorporation:	Tue, 7th Nov 2017
End of financial year:	31 December
Address:	Camburgh House, 27 New Dover Road, Canterbury, CT1 3DN
SIC code:	52219 - Other service activities incidental to land transportation, n.e.c.

Moving on to the 5 directors that can be found in this enterprise, we can name: Stéphane C. (in the company from 03 July 2019), Oliver J. (appointment date: 03 July 2019), Ian J. (appointed on 03 July 2019). The official register lists 4 persons of significant control, namely: Investec Investments (Uk) Limited can be reached at Gresham Street, EC2V 7QP London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Maurice H. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Investec Bank Plc can be reached at Gresham Street, EC2V 7PQ London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	34,960	24,893	118,758	127,301	240,678
Total Assets Less Current Liabilities	278,236	18,652,166	24,724,440	30,652,105	56,119,999

People with significant control

Investec Investments (Uk) Limited

23 November 2018 - 3 July 2019

Address	30 Gresham Street, London, EC2V 7QP, United Kingdom
Legal authority	English
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	00205468
Nature of control:	25-50% voting rights 25-50% shares

Maurice H.

15 February 2018 - 3 July 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights

Investec Bank Plc

15 February 2018 - 23 November 2018

Address	2 Gresham Street, London, EC2V 7PQ, United Kingdom
Legal authority	1948-1985
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	00489604
Nature of control:	25-50% voting rights 25-50% shares

Maurice H.

7 November 2017 - 15 February 2018

Nature of control:	75,01-100% shares

Filings

Categories:

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(TM01) Director's appointment terminated on 2023/10/02 filed on: 10th, January 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on 2023/10/02 filed on: 10th, January 2024 \| officers	Free Download (1 page)
(MR01) Registration of charge 110516390001, created on 2023/11/22 filed on: 24th, November 2023 \| mortgage	Free Download (18 pages)
(SH01) 509139.40 GBP is the capital in company's statement on 2023/08/03 filed on: 25th, October 2023 \| capital	Free Download (10 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 6th, October 2023 \| resolution	Free Download (1 page)
(AA) Small company accounts made up to 2022/12/31 filed on: 17th, July 2023 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 22nd, June 2023 \| resolution	Free Download (1 page)
(SH01) 509128.90 GBP is the capital in company's statement on 2023/03/27 filed on: 20th, April 2023 \| capital	Free Download (5 pages)
(SH01) 447044.60 GBP is the capital in company's statement on 2022/08/16 filed on: 3rd, November 2022 \| capital	Free Download (5 pages)
(AA) Small company accounts made up to 2021/12/31 filed on: 20th, September 2022 \| accounts	Free Download (8 pages)
(SH01) 407071.35 GBP is the capital in company's statement on 2022/04/28 filed on: 22nd, July 2022 \| capital	Free Download (5 pages)
(SH01) 447042.10 GBP is the capital in company's statement on 2022/07/01 filed on: 22nd, July 2022 \| capital	Free Download (5 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 14th, June 2022 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 23rd, May 2022 \| incorporation	Free Download (54 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 23rd, May 2022 \| resolution	Free Download (1 page)
(SH01) 407069.35 GBP is the capital in company's statement on 2022/03/29 filed on: 18th, May 2022 \| capital	Free Download (5 pages)
(SH01) 407051.10 GBP is the capital in company's statement on 2022/02/04 filed on: 18th, May 2022 \| capital	Free Download (5 pages)
(TM01) Director's appointment terminated on 2022/01/06 filed on: 3rd, February 2022 \| officers	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 24th, November 2021 \| incorporation	Free Download (55 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 24th, November 2021 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 25th, August 2021 \| resolution	Free Download (1 page)
(AA) Small company accounts made up to 2020/12/31 filed on: 5th, July 2021 \| accounts	Free Download (8 pages)
(SH01) 324051.50 GBP is the capital in company's statement on 2021/04/26 filed on: 18th, May 2021 \| capital	Free Download (4 pages)
(SH01) 264008.00 GBP is the capital in company's statement on 2020/04/29 filed on: 13th, May 2021 \| capital	Free Download (5 pages)
(SH01) 264042.50 GBP is the capital in company's statement on 2020/05/22 filed on: 13th, May 2021 \| capital	Free Download (6 pages)
(SH01) 264033.00 GBP is the capital in company's statement on 2020/04/29 filed on: 13th, May 2021 \| capital	Free Download (6 pages)
(CH01) On 2020/03/19 director's details were changed filed on: 30th, September 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2019/12/31 filed on: 23rd, September 2020 \| accounts	Free Download (8 pages)
(SH01) 263981.75 GBP is the capital in company's statement on 2020/04/17 filed on: 13th, July 2020 \| capital	Free Download (3 pages)
(SH01) 203981.75 GBP is the capital in company's statement on 2020/04/08 filed on: 13th, July 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution filed on: 6th, May 2020 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 13th, March 2020 \| resolution	Free Download (53 pages)
(CH01) On 2019/11/26 director's details were changed filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
(SH01) 195366.50 GBP is the capital in company's statement on 2019/07/26 filed on: 23rd, August 2019 \| capital	Free Download (3 pages)
(SH01) 182960.53 GBP is the capital in company's statement on 2019/07/03 filed on: 30th, July 2019 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, July 2019 \| accounts	Free Download (7 pages)
(AP01) New director appointment on 2019/07/03. filed on: 18th, July 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/07/03. filed on: 18th, July 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 30 Gresham Street London EC2V 7QP England on 2019/07/18 to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN filed on: 18th, July 2019 \| address	Free Download (1 page)
(AP01) New director appointment on 2019/07/03. filed on: 18th, July 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/07/03. filed on: 18th, July 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/07/03. filed on: 18th, July 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/07/03 filed on: 18th, July 2019 \| officers	Free Download (1 page)
(SH01) 5995.45 GBP is the capital in company's statement on 2019/06/12 filed on: 16th, July 2019 \| capital	Free Download (4 pages)
(AA01) Extension of accounting period to 2018/12/31 from 2018/11/30 filed on: 17th, June 2019 \| accounts	Free Download (3 pages)
(SH01) 2801.35 GBP is the capital in company's statement on 2018/11/23 filed on: 4th, January 2019 \| capital	Free Download (8 pages)
(AD01) Change of registered address from 2 Gresham Street London EC2V 7QP United Kingdom on 2018/11/20 to 30 Gresham Street London EC2V 7QP filed on: 20th, November 2018 \| address	Free Download (1 page)
(SH02) Sub-division of shares on 2018/02/15 filed on: 20th, March 2018 \| capital	Free Download (6 pages)
(SH01) 2297.35 GBP is the capital in company's statement on 2018/02/15 filed on: 20th, March 2018 \| capital	Free Download (8 pages)
(AP01) New director appointment on 2018/02/15. filed on: 8th, March 2018 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2018/02/15. filed on: 8th, March 2018 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 7th, November 2017 \| incorporation	Free Download (10 pages)

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