Novia (Gross) Nominee Limited

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Novia (gross) Nominee Limited

06622036•Private Limited With Share Capital

2Nd Floor, Royal Mead, Railway Place, Bath, BA11SR
Website

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Incorporated

17/06/2008

Company Age

17 years

Directors

2

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Novia (gross) Nominee Limited (06622036) is a private limited with share capital incorporated on 17/06/2008 (17 years old) and registered in bath, BA11SR. The company operates under SIC code 64999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 17/06/2008
BA11SR

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£1

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
G
graeme de moor
director
M
mark richard sutton
director

Filed Documents

74
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Second Filing Of Director Termination With Name
Category:Officers
Date:16-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-01-2012
Termination Director Company With Name
Category:Officers
Date:30-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2009
Legacy
Category:Annual Return
Date:14-07-2009
Legacy
Category:Address
Date:14-07-2009
Legacy
Category:Address
Date:14-07-2009
Legacy
Category:Address
Date:14-07-2009
Legacy
Category:Officers
Date:13-07-2009
Legacy
Category:Officers
Date:13-07-2009
Legacy
Category:Accounts
Date:21-10-2008
Incorporation Company
Category:Incorporation
Date:17-06-2008

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date21/07/2025
Latest Accounts31/12/2024

Trading Addresses

2Nd Floor, Royal Mead, Railway Place, Bath, Ba1 1Sr, BA11SRRegistered

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Contact

novia-financial.co.uk
2Nd Floor, Royal Mead, Railway Place, Bath, BA11SR