Novercia Limited

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General information

Name:

Novercia Ltd

Office Address:

C/o Ymu Business Management Ltd 180 Great Portland Street W1W 5QZ London

Number: 04574865

Incorporation date: 2002-10-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Novercia has been operating in this business for at least 22 years. Established under number 04574865, the firm operates as a Private Limited Company. You may visit the main office of the company during its opening hours at the following address: C/o Ymu Business Management Ltd 180 Great Portland Street, W1W 5QZ London. Even though recently referred to as Novercia Limited, it previously was known under a different name. This firm was known under the name Red Lion 20 until 2003-04-07, then the company name got changed to Noble & Brite. The last switch occurred on 2006-03-16. The enterprise's SIC and NACE codes are 74990, that means Non-trading company. The business most recent financial reports were submitted for the period up to 2023-03-31 and the most current annual confirmation statement was filed on 2023-10-28.

We have a solitary managing director currently leading the company, namely Catherine B. who has been executing the director's tasks for 22 years. This company had been controlled by Charlotte F. till 2003. What is more a different director, including Nina L. resigned in March 2003. To help the directors in their tasks, the company has been utilizing the expertise of Daniel M. as a secretary since 2003.

  • Previous company's names
  • Novercia Limited 2006-03-16
  • Noble & Brite Limited 2003-04-07
  • Red Lion 20 Limited 2002-10-28

Financial data based on annual reports

Company staff

Catherine B.

Role: Director

Appointed: 28 March 2003

Latest update: 28 February 2024

Daniel M.

Role: Secretary

Appointed: 28 March 2003

Latest update: 28 February 2024

People with significant control

Catherine B. is the individual who controls this firm, owns over 3/4 of company shares.

Catherine B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 11 November 2024
Confirmation statement last made up date 28 October 2023
Annual Accounts 29 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 29 July 2013
Annual Accounts 31 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 31 July 2014
Annual Accounts 26 February 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 26 February 2015
Annual Accounts 10 February 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 10 February 2016
Annual Accounts 28 February 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 28 February 2017
Annual Accounts 28 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2023-03-31 (AA)
filed on: 31st, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
21
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