Novabank Ventures Limited

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General information

Name:

Novabank Ventures Ltd

Office Address:

79 Chantry Road SK12 2BE Disley

Number: 04620231

Incorporation date: 2002-12-18

Dissolution date: 2022-03-22

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Novabank Ventures started conducting its business in the year 2002 as a Private Limited Company with reg. no. 04620231. This firm's office was based in Disley at 79 Chantry Road. This Novabank Ventures Limited firm had been operating on the market for 20 years.

As for this specific business, a number of director's obligations up till now have been performed by Emma M. and Laura A.. Amongst these two individuals, Emma M. had supervised the business for the longest period of time, having become a part of officers' team 18 years ago.

Executives who controlled the firm include: John E. owned over 3/4 of company shares. Novabank Holdings Limited owned over 3/4 of company shares. This company could have been reached in Altrincham at Timperley, WA14 5BZ, Cheshire and was registered as a PSC under the reg no 04620178. Laura A. had substantial control or influence over the company.

Financial data based on annual reports

Company staff

Clive M.

Role: Secretary

Appointed: 01 July 2012

Latest update: 31 January 2024

Emma M.

Role: Director

Appointed: 20 January 2006

Latest update: 31 January 2024

Laura A.

Role: Director

Appointed: 20 January 2006

Latest update: 31 January 2024

People with significant control

John E.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
Novabank Holdings Limited
Address: Nelson House Park Road Timperley, Altrincham, Cheshire, WA14 5BZ, England
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered Nelson House Park Road Timperley Cheshire Wa14 5bz
Registration number 04620178
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
Laura A.
Notified on 1 July 2016
Nature of control:
substantial control or influence
Emma M.
Notified on 1 July 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 01 January 2022
Confirmation statement last made up date 18 December 2020
Annual Accounts 14 January 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 14 January 2014
Annual Accounts 18 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 18 September 2015
Annual Accounts 21 January 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 21 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
On 16th November 2021 director's details were changed (CH01)
filed on: 16th, November 2021
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2014

Address:

Nelson House Park Road

Post code:

WA14 5BZ

City / Town:

Timperley

HQ address,
2015

Address:

Nelson House Park Road Timperley

Post code:

WA14 5BZ

City / Town:

Altrincham

Accountant/Auditor,
2015 - 2014

Name:

Csm Financial Consultancy Limited

Address:

Flat B12-3 1 Watson Street

Post code:

M3 4EH

City / Town:

Manchester

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
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