Novus Group Holdings Limited
Company Profile
live
MicroNovus Group Holdings Limited
12646683•Private Limited With Share Capital
The Monument Building 3Rd Floor, 11 Monument Street, London, EC3R8AF
Get Full Access
Incorporated
04/06/2020
Company Age
5 years
Directors
3
Employees
2
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Novus Group Holdings Limited (12646683) is a private limited with share capital incorporated on 04/06/2020 (5 years old) and registered in london, EC3R8AF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 04/06/2020
EC3R8AF
2 employees
Financial Overview
Total Assets
£9.7K
Liabilities
£9.6K
Net Assets
£100
Cash
£0
Key Metrics
2
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
49
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2026
Legacy
Category:Accounts
Date:01-04-2026
Legacy
Category:Other
Date:01-04-2026
Legacy
Category:Other
Date:01-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2025
Legacy
Category:Accounts
Date:28-07-2025
Legacy
Category:Other
Date:28-07-2025
Legacy
Category:Other
Date:28-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2025
Memorandum Articles
Category:Incorporation
Date:14-03-2025
Resolution
Category:Resolution
Date:31-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-08-2024
Legacy
Category:Accounts
Date:17-08-2024
Legacy
Category:Other
Date:30-07-2024
Legacy
Category:Other
Date:30-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-02-2024
Legacy
Category:Accounts
Date:07-02-2024
Legacy
Category:Other
Date:07-02-2024
Legacy
Category:Other
Date:05-01-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-09-2023
Gazette Notice Compulsory
Category:Gazette
Date:29-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-05-2022
Gazette Notice Compulsory
Category:Gazette
Date:03-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2021
Memorandum Articles
Category:Incorporation
Date:16-07-2021
Resolution
Category:Resolution
Date:16-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2021
Legacy
Category:Miscellaneous
Date:05-07-2021
Legacy
Category:Miscellaneous
Date:05-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2021
Legacy
Category:Miscellaneous
Date:05-07-2021
Legacy
Category:Miscellaneous
Date:05-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2021
Capital Allotment Shares
Category:Capital
Date:22-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2020
Incorporation Company
Category:Incorporation
Date:04-06-2020
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date31/03/2027
Filing Date20/03/2026
Latest Accounts30/06/2025
Trading Addresses
4Th Floor, 34-36 Lime Street, London, EC3M7AT
The Monument Building, 11 Monument Street, London, EC3R8AFRegistered
Related Companies
10
rokstone group limited
live
aventum group management services limitedlive
mulberry risk limitedlive
rokstone commercial international limitedlive
novus uw europe (uk branch)live
rokstone power services limitedlive
rokstone special risks limitedlive
rokstone aviation limitedlive
consilium re specialty limitedlive
ifarm management ltdlive
Contact
02038188060
The Monument Building 3Rd Floor, 11 Monument Street, London, EC3R8AF