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NOVIA GLOBAL LIMITED - Cambridge House, Henry Street, Bath, BA1 1JS, United Kingdom
Company Information
- Company registration number
- 09042249
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cambridge House
- Henry Street
- Bath
- BA1 1JS Cambridge House, Henry Street, Bath, BA1 1JS UK
Management
- Managing Directors
- GOODALL, Richard Arthur
- MACKINNON, Donald Iain Alasdair
- PARRY, Paul Kenneth
- STALEY, Andrew
- ANDREWS, Stephen Francis
- STEVENS, Anthony Graham
- ROYDS, David John George
- Company secretaries
- MYERS, Julian
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-05-15
- Age Of Company 2014-05-15 10 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- Mr Andrew Staley
- Mr Andrew Staley
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800L2STU1JK5JQA57
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-05-29
- Last Date: 2023-05-15
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NOVIA GLOBAL LIMITED Company Description
- NOVIA GLOBAL LIMITED is a ltd registered in United Kingdom with the Company reg no 09042249. Its current trading status is "live". It was registered 2014-05-15. It has declared SIC or NACE codes as "66190". It has 7 directors and 1 secretary.It can be contacted at Cambridge House .
Get NOVIA GLOBAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Novia Global Limited - Cambridge House, Henry Street, Bath, BA1 1JS, United Kingdom
- 2014-05-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-secretary-company-with-name-termination-date (2024-05-15) - TM02
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appoint-person-secretary-company-with-name-date (2024-05-15) - AP03
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appoint-person-director-company-with-name-date (2024-05-15) - AP01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-06-19) - AA
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termination-director-company-with-name-termination-date (2023-11-28) - TM01
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appoint-person-director-company-with-name-date (2023-02-09) - AP01
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resolution (2023-02-16) - RESOLUTIONS
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memorandum-articles (2023-02-16) - MA
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confirmation-statement-with-updates (2023-05-25) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-05-25) - CS01
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accounts-with-accounts-type-full (2022-07-01) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-05-26) - CS01
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accounts-with-accounts-type-full (2021-07-04) - AA
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appoint-person-director-company-with-name-date (2021-03-08) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-29) - CS01
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accounts-with-accounts-type-full (2020-06-05) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-09) - TM01
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accounts-with-accounts-type-full (2019-06-24) - AA
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confirmation-statement-with-updates (2019-05-17) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-25) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-05-25) - PSC09
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notification-of-a-person-with-significant-control (2018-05-25) - PSC01
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capital-allotment-shares (2018-05-24) - SH01
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accounts-with-accounts-type-full (2018-06-13) - AA
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appoint-person-director-company-with-name-date (2018-11-14) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-16) - CS01
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change-person-director-company-with-change-date (2017-05-16) - CH01
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appoint-person-director-company-with-name-date (2017-10-10) - AP01
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accounts-with-accounts-type-full (2017-06-19) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
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accounts-with-accounts-type-full (2016-02-17) - AA
keyboard_arrow_right 2015
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change-account-reference-date-company-current-extended (2015-02-18) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01
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capital-allotment-shares (2015-05-08) - SH01
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appoint-person-director-company-with-name-date (2015-03-04) - AP01
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capital-allotment-shares (2015-02-19) - SH01
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appoint-person-director-company-with-name-date (2015-02-18) - AP01
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appoint-person-secretary-company-with-name-date (2015-02-18) - AP03
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resolution (2015-01-15) - RESOLUTIONS
keyboard_arrow_right 2014
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incorporation-company (2014-05-15) - NEWINC