Nova Nominee 1 Limited

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Micro

Nova Nominee 1 Limited

07804567•Private Limited With Share Capital

100 Victoria Street, London, SW1E5JL

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Incorporated

10/10/2011

Company Age

14 years

Directors

5

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Nova Nominee 1 Limited (07804567) is a private limited with share capital incorporated on 10/10/2011 (14 years old) and registered in london, SW1E5JL. The company operates under SIC code 68209 and is classified as Micro.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 10/10/2011
SW1E5JL

Financial Overview

Total Assets

£3.6K

Liabilities

£3.6K

Net Assets

£1

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
K
kee hiong chong
director
R
roun brendan barry
director
C
christopher paul millard
director
Z
zoe nadine gilligan
director

Filed Documents

81
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2020
Resolution
Category:Resolution
Date:11-02-2020
Change Of Name Notice
Category:Change Of Name
Date:11-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2013
Termination Director Company With Name
Category:Officers
Date:20-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2012
Termination Director Company With Name
Category:Officers
Date:22-02-2012
Termination Director Company With Name
Category:Officers
Date:22-02-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-11-2011
Incorporation Company
Category:Incorporation
Date:10-10-2011

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date04/12/2025
Latest Accounts31/03/2025

Trading Addresses

West Building, 100 Victoria Street, London, SW1E5JLRegistered

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Contact

100 Victoria Street, London, SW1E5JL