Novation 2017 Limited
Company Profile
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Large EnterpriseNovation 2017 Limited
10693039•Private Limited With Share Capital
45 Whitfield Street, London, W1T4HD
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Incorporated
27/03/2017
Company Age
9 years
Directors
3
Employees
1,280
SIC Code
64204
Risk
very low risk
Company Overview
Registration, classification & business activity
Novation 2017 Limited (10693039) is a private limited with share capital incorporated on 27/03/2017 (9 years old) and registered in london, W1T4HD. The company operates under SIC code 64204 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64204
Large Enterprise
Incorporated 27/03/2017
W1T4HD
1,280 employees
Financial Overview
Total Assets
£89.31M
Liabilities
£73.90M
Net Assets
£15.41M
Turnover
£101.52M
Cash
£4.45M
Key Metrics
1,280
Employees
3
Directors
4
Shareholders
Filed Documents
42
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-02-2021
Legacy
Category:Capital
Date:23-11-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-11-2020
Legacy
Category:Insolvency
Date:23-11-2020
Resolution
Category:Resolution
Date:23-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2019
Resolution
Category:Resolution
Date:28-11-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2018
Capital Cancellation Shares
Category:Capital
Date:17-04-2018
Legacy
Category:Capital
Date:09-04-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-04-2018
Legacy
Category:Insolvency
Date:09-04-2018
Resolution
Category:Resolution
Date:09-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2018
Capital Allotment Shares
Category:Capital
Date:03-01-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:03-01-2018
Resolution
Category:Resolution
Date:03-01-2018
Capital Allotment Shares
Category:Capital
Date:23-05-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-03-2017
Incorporation Company
Category:Incorporation
Date:27-03-2017
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
45-51 Whitfield Street, London, W1T4HDRegistered
Related Companies
5
Contact
45 Whitfield Street, London, W1T4HD