Novatio Capital Limited

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Novatio Capital Limited

08717871Private Limited With Share Capital

Second Floor 34 Lime Street, London, EC3M7AT
Incorporated

03/10/2013

Company Age

12 years

Directors

2

Employees

13

SIC Code

66190

Risk

very low risk

Company Overview

Registration, classification & business activity

Novatio Capital Limited (08717871) is a private limited with share capital incorporated on 03/10/2013 (12 years old) and registered in london, EC3M7AT. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..

Private Limited With Share Capital
SIC: 66190
Micro
Incorporated 03/10/2013
EC3M7AT
13 employees

Financial Overview

Total Assets

£590.6K

Liabilities

£331.0K

Net Assets

£259.6K

Turnover

£400.7K

Cash

£5.6K

Key Metrics

13

Employees

2

Directors

3

Shareholders

Board of Directors

2

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

62
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-08-2025
Legacy
Category:Accounts
Date:27-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2025
Resolution
Category:Resolution
Date:08-08-2025
Capital Alter Shares Subdivision
Category:Capital
Date:08-08-2025
Capital Allotment Shares
Category:Capital
Date:06-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2025
Legacy
Category:Other
Date:21-03-2025
Legacy
Category:Other
Date:21-03-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2018
Change Sail Address Company With New Address
Category:Address
Date:19-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Change Sail Address Company With New Address
Category:Address
Date:24-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-05-2014
Incorporation Company
Category:Incorporation
Date:03-10-2013

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date22/08/2025
Latest Accounts31/03/2025

Trading Addresses

12A Upper Berkeley Street, London, W1H7QE
Second Floor 34 Lime Street, London, EC3M7ATRegistered

Contact

02035423920
idcm.eu
Second Floor 34 Lime Street, London, EC3M7AT