General information

Name:

Nova Nominees Ltd

Office Address:

Rutland House Minerva Business Park Lynch Wood PE2 6PZ Peterborough

Number: 08785392

Incorporation date: 2013-11-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates as Nova Nominees Limited. The firm was established eleven years ago and was registered with 08785392 as the registration number. This particular head office of this company is situated in Peterborough. You may find it at Rutland House Minerva Business Park, Lynch Wood. This enterprise's Standard Industrial Classification Code is 99999 : Dormant Company. 2023-03-31 is the last time when account status updates were reported.

In order to be able to match the demands of the clientele, the firm is continually led by a body of six directors who are, to name just a few, Karen L., Grant K. and James W.. Their constant collaboration has been of utmost importance to this specific firm since January 2024. In order to support the directors in their duties, the abovementioned firm has been utilizing the expertise of Karen L. as a secretary for the last nearly one year.

Peter W. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Karen L.

Role: Secretary

Appointed: 01 January 2024

Latest update: 3 February 2024

Karen L.

Role: Director

Appointed: 01 January 2024

Latest update: 3 February 2024

Grant K.

Role: Director

Appointed: 17 October 2017

Latest update: 3 February 2024

James W.

Role: Director

Appointed: 17 November 2014

Latest update: 3 February 2024

Rebecca W.

Role: Director

Appointed: 17 November 2014

Latest update: 3 February 2024

Simon P.

Role: Director

Appointed: 17 November 2014

Latest update: 3 February 2024

Anthony C.

Role: Director

Appointed: 21 November 2013

Latest update: 3 February 2024

People with significant control

Peter W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rebecca W.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James W.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 05 December 2023
Confirmation statement last made up date 21 November 2022
Annual Accounts 12 May 2015
Start Date For Period Covered By Report 2013-11-21
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 12 May 2015
Annual Accounts 21 June 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 21 June 2016
Annual Accounts 11 May 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 11 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Secretary's appointment terminated on 1st January 2024 (TM02)
filed on: 2nd, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
10
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