Novia (net) Nominee Limited

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General information

Name:

Novia (net) Nominee Ltd

Office Address:

Cambridge House Henry Street BA1 1JS Bath

Number: 06622022

Incorporation date: 2008-06-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Novia (net) Nominee Limited is officially located at Bath at Cambridge House. You can find the firm by its area code - BA1 1JS. The company has been in the field on the UK market for sixteen years. This enterprise is registered under the number 06622022 and its state is active. The firm's principal business activity number is 64999 and has the NACE code: Financial intermediation not elsewhere classified. Novia (net) Nominee Ltd filed its latest accounts for the financial year up to Saturday 31st December 2022. The company's most recent confirmation statement was released on Saturday 17th June 2023.

The following business owes its well established position on the market and permanent progress to a group of two directors, specifically James W. and William S., who have been overseeing the company since Thursday 16th November 2023.

Financial data based on annual reports

Company staff

James W.

Role: Director

Appointed: 16 November 2023

Latest update: 6 April 2024

William S.

Role: Director

Appointed: 13 October 2021

Latest update: 6 April 2024

People with significant control

The companies with significant control over this firm are: Novia Financial Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bath at Henry Street, BA1 1JS, Somerset and was registered as a PSC under the reg no 06467886.

Novia Financial Plc
Address: Cambridge House Henry Street, Bath, Somerset, BA1 1JS, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 06467886
Notified on 29 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
William V.
Notified on 6 April 2016
Ceased on 29 April 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 July 2024
Confirmation statement last made up date 17 June 2023
Annual Accounts 13 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 13 September 2013
Annual Accounts 17 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 17 September 2014
Annual Accounts 24 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 24 September 2015
Annual Accounts 20 October 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 20 October 2016
Annual Accounts 12 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 12 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
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

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
On Thu, 16th Nov 2023 new director was appointed. (AP01)
filed on: 22nd, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
15
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