Company Profile
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MediumNovate Global Markets Limited
01934008•Private Limited With Share Capital
24 Lombard Street, London, EC3V9AJ
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Incorporated
26/07/1985
Company Age
40 years
Directors
4
Employees
59
SIC Code
64991
Risk
low risk
Company Overview
Registration, classification & business activity
Novate Global Markets Limited (01934008) is a private limited with share capital incorporated on 26/07/1985 (40 years old) and registered in london, EC3V9AJ. The company operates under SIC code 64991 - security dealing on own account.
Private Limited With Share Capital
SIC: 64991
Medium
Incorporated 26/07/1985
EC3V9AJ
59 employees
Financial Overview
Total Assets
£8.35M
Liabilities
£1.15M
Net Assets
£7.20M
Turnover
£2.32M
Cash
£5.68M
Key Metrics
59
Employees
4
Directors
19
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2025
Memorandum Articles
Category:Incorporation
Date:23-01-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-01-2025
Resolution
Category:Resolution
Date:23-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:09-09-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-09-2024
Legacy
Category:Capital
Date:05-09-2024
Legacy
Category:Insolvency
Date:05-09-2024
Resolution
Category:Resolution
Date:05-09-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-09-2024
Legacy
Category:Capital
Date:05-09-2024
Legacy
Category:Insolvency
Date:05-09-2024
Resolution
Category:Resolution
Date:05-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-08-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:03-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2014
Termination Director Company With Name
Category:Officers
Date:02-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2014
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date27/03/2025
Latest Accounts31/12/2024
Trading Addresses
24 Lombard Street, London, EC3V9AJRegistered
Related Companies
7
Contact
0209292866
24 Lombard Street, London, EC3V9AJ