Novae Group Limited
Company Profile
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Large EnterpriseNovae Group Limited
05673306•Private Limited With Share Capital
52 Lime Street, London, EC3M7AF
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Incorporated
12/01/2006
Company Age
20 years
Directors
4
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Novae Group Limited (05673306) is a private limited with share capital incorporated on 12/01/2006 (20 years old) and registered in london, EC3M7AF. The company operates under SIC code 70100 and is classified as Large Enterprise.
Novae group plc is a company based out of united kingdom.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 12/01/2006
EC3M7AF
Financial Overview
Total Assets
£171.58M
Liabilities
£2.46M
Net Assets
£169.11M
Cash
£4.96M
Key Metrics
4
Directors
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2020
Move Registers To Registered Office Company With New Address
Category:Address
Date:03-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-02-2018
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:08-01-2018
Re Registration Memorandum Articles
Category:Incorporation
Date:08-01-2018
Resolution
Category:Resolution
Date:08-01-2018
Reregistration Public To Private Company
Category:Change Of Name
Date:08-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2017
Court Order
Category:Miscellaneous
Date:05-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2017
Resolution
Category:Resolution
Date:07-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2017
Resolution
Category:Resolution
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:06-06-2016
Resolution
Category:Resolution
Date:20-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:17-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:16-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:28-05-2015
Resolution
Category:Resolution
Date:28-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-05-2015
Auditors Resignation Company
Category:Auditors
Date:22-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:16-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2014
Resolution
Category:Resolution
Date:20-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2014
Miscellaneous
Category:Miscellaneous
Date:17-04-2014
Auditors Resignation Company
Category:Auditors
Date:17-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2013
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024
Trading Addresses
52 Lime Street, London, EC3M7AFRegistered
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