Novafide Finance (great Britain) Limited

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General information

Name:

Novafide Finance (great Britain) Ltd

Office Address:

Suite A Bank House 81 Judes Road TW20 0DF Egham

Number: 02879684

Incorporation date: 1993-12-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise called Novafide Finance (great Britain) was founded on 1993-12-10 as a Private Limited Company. This enterprise's head office can be contacted at Egham on Suite A Bank House, 81 Judes Road. Should you need to reach the firm by mail, the zip code is TW20 0DF. The registration number for Novafide Finance (great Britain) Limited is 02879684. This enterprise's Standard Industrial Classification Code is 70221 which stands for Financial management. The business latest accounts cover the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2022-11-05.

For this particular firm, the full scope of director's assignments have so far been done by Hugo W. who was designated to this position in 2013.

The companies with significant control over this firm are: Margaretta Nominees Ltd owns over 3/4 of company shares. This business can be reached in London at Finchley Road, NW2 2HY and was registered as a PSC under the reg no 2869466.

Financial data based on annual reports

Company staff

Hugo W.

Role: Director

Appointed: 31 July 2013

Latest update: 4 April 2024

Margaretta Corporate Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 10 December 1993

Address: Finchley Road, London, NW2 2HY, United Kingdom

Latest update: 4 April 2024

People with significant control

Margaretta Nominees Ltd
Address: 420 Finchley Road, London, NW2 2HY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 2869466
Notified on 25 August 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 November 2023
Confirmation statement last made up date 05 November 2022
Annual Accounts 31 July 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 31 July 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Annual Accounts 4 April 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 4 April 2015
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 2015-01-01
Date Approval Accounts 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts 31 December 2017
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
End Date For Period Covered By Report 2015-12-31
Annual Accounts 28 August 2014
Date Approval Accounts 28 August 2014
Annual Accounts 11 July 2017
Date Approval Accounts 11 July 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 29th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70221 : Financial management
30
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