Novitas Services Limited

General information

Name:

Novitas Services Ltd

Office Address:

The Lodge, 58 Beresford Road Oxton CH43 2JD Wirral

Number: 04501547

Incorporation date: 2002-08-01

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is registered in Wirral under the following Company Registration No.: 04501547. This company was registered in 2002. The headquarters of this company is situated at The Lodge, 58 Beresford Road Oxton. The zip code for this place is CH43 2JD. This firm's SIC code is 85600 meaning Educational support services. The business most recent financial reports cover the period up to Wed, 31st Aug 2022 and the most recent annual confirmation statement was released on Sun, 23rd Jul 2023.

As for this particular firm, many of director's assignments have been met by Mark C., Andrew C. and William R.. When it comes to these three individuals, William R. has administered firm the longest, having been a vital part of officers' team since 2002-08-01. In order to support the directors in their duties, this specific firm has been utilizing the skills of Mark T. as a secretary since 2012.

Financial data based on annual reports

Company staff

Mark C.

Role: Director

Appointed: 15 April 2021

Latest update: 16 March 2024

Andrew C.

Role: Director

Appointed: 01 December 2016

Latest update: 16 March 2024

Mark T.

Role: Secretary

Appointed: 17 December 2012

Latest update: 16 March 2024

William R.

Role: Director

Appointed: 01 August 2002

Latest update: 16 March 2024

People with significant control

Executives who have control over the firm are as follows: Mark C. has substantial control or influence over the company. William R. has 1/2 or less of voting rights. Birkenhead School has substantial control or influence over the company owns over 3/4 of company shares. This company can be reached in Prenton at 58 Beresford Road, CH43 2JD, Merseyside and was registered as a PSC under the reg no Company: 4492250 Charity No: 1093419.

Mark C.
Notified on 15 April 2021
Nature of control:
substantial control or influence
William R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Birkenhead School
Address: The Lodge 58 Beresford Road, Prenton, Merseyside, CH43 2JD, England
Legal authority Companies Act 2006 (Uk) And Charity Act 2011 (Uk)
Legal form Company Limited By Guarantee
Country registered Uk
Place registered Companies House (Uk) And Charity Commission (Uk)
Registration number Company: 4492250 Charity No: 1093419
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
right to manage directors
substantial control or influence
Andrew C.
Notified on 12 September 2016
Nature of control:
1/2 or less of voting rights
Ian B.
Notified on 6 April 2016
Ceased on 22 June 2020
Nature of control:
1/2 or less of voting rights
Andrew S.
Notified on 6 April 2016
Ceased on 12 September 2016
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 06 August 2024
Confirmation statement last made up date 23 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Small company accounts made up to 2022/08/31 (AA)
filed on: 30th, March 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 85600 : Educational support services
21
Company Age

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