Novum Private Clients Limited

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General information

Name:

Novum Private Clients Ltd

Office Address:

7-10 Chandos Street W1G 9DQ London

Number: 05298652

Incorporation date: 2004-11-29

Dissolution date: 2024-01-16

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This business was registered in London with reg. no. 05298652. This company was set up in 2004. The main office of the firm was located at 7-10 Chandos Street . The post code is W1G 9DQ. The company was formally closed on 2024-01-16, meaning it had been active for twenty years. The firm has a history in name changing. Previously this firm had two different company names. Before 2008 this firm was run under the name of Luke Securities and before that the official company name was Inhoco 4068.

The officers were: Charles B. assigned to lead the company nine years ago and Hugh M. assigned to lead the company nine years ago.

The companies with significant control over this firm included: Novum Securities Limited owned over 3/4 of company shares. This business could have been reached in London at Park Lane, W1K 1PR and was registered as a PSC under the reg no 05879560.

  • Previous company's names
  • Novum Private Clients Limited 2008-04-01
  • Luke Securities Limited 2004-12-16
  • Inhoco 4068 Limited 2004-11-29

Financial data based on annual reports

Company staff

Charles B.

Role: Director

Appointed: 13 November 2015

Latest update: 4 October 2023

Hugh M.

Role: Director

Appointed: 13 November 2015

Latest update: 4 October 2023

Sudirman Y.

Role: Secretary

Appointed: 05 May 2009

Latest update: 4 October 2023

People with significant control

Novum Securities Limited
Address: 47 Park Lane, London, W1K 1PR, England
Legal authority Company Law
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 05879560
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 13 December 2023
Confirmation statement last made up date 29 November 2022
Annual Accounts 22 May 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 22 May 2013
Annual Accounts 28 May 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 28 May 2014
Annual Accounts 22 May 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 22 May 2015
Annual Accounts 20 May 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 20 May 2016
Annual Accounts 24 August 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 24 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Free Download
Accounts for a dormant company made up to 31st January 2023 (AA)
filed on: 18th, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
19
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