NOVATE GLOBAL MARKETS LIMITED

Key Data

Status

Active

Company No.

01934008

Incorporation date

26/07/1985

Size

Full

Classification

Security dealing on own account (64.99/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/1986)

31/03/2026

Termination of appointment of Chris Hawkins as a director on 2026-03-31

View PDF (1 pages)

20/03/2026

Confirmation statement made on 2026-03-19 with no updates

View PDF (3 pages)

29/01/2026

Termination of appointment of Thomas Matthew Douglas Wright as a secretary on 2026-01-29

View PDF (1 pages)

02/04/2025

Confirmation statement made on 2025-04-02 with updates

View PDF (6 pages)

02/04/2025

Full accounts made up to 2024-12-31

View PDF (38 pages)

25/03/2025

Full accounts made up to 2024-09-08

View PDF (37 pages)

25/03/2025

Previous accounting period shortened from 2025-09-08 to 2024-12-31

View PDF (1 pages)

23/01/2025

Resolutions

View PDF (1 pages)

23/01/2025

Statement of company's objects

View PDF (2 pages)

23/01/2025

Memorandum and Articles of Association

View PDF (55 pages)

09/09/2024

Certificate of change of name

View PDF (3 pages)

09/09/2024

Termination of appointment of Takafumi Ihara as a director on 2024-09-09

View PDF (1 pages)

09/09/2024

Termination of appointment of Eisuke Kikuchi as a director on 2024-09-09

View PDF (1 pages)

09/09/2024

Termination of appointment of Jiro Omori as a director on 2024-09-09

View PDF (1 pages)

09/09/2024

Appointment of Mr Chris Hawkins as a director on 2024-09-09

View PDF (2 pages)

09/09/2024

Previous accounting period shortened from 2024-12-31 to 2024-09-08

View PDF (1 pages)

09/09/2024

Cessation of Mitsubishi Ufj Trust and Banking Corporation as a person with significant control on 2024-09-09

View PDF (1 pages)

09/09/2024

Notification of Ray Paul Winters as a person with significant control on 2024-09-09

View PDF (2 pages)

05/09/2024

Resolutions

View PDF (2 pages)

05/09/2024

Solvency Statement dated 05/09/24

View PDF (2 pages)

05/09/2024

Statement by Directors

View PDF (2 pages)

05/09/2024

Statement of capital on 2024-09-05

View PDF (3 pages)

05/09/2024

Resolutions

View PDF (2 pages)

05/09/2024

Solvency Statement dated 05/09/24

View PDF (2 pages)

05/09/2024

Statement by Directors

View PDF (2 pages)

05/09/2024

Statement of capital on 2024-09-05

View PDF (3 pages)

05/09/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

28/08/2024

Appointment of Mr Thomas Matthew Douglas Wright as a secretary on 2024-08-19

View PDF (2 pages)

28/08/2024

Termination of appointment of Barry George Brooks as a secretary on 2024-08-19

View PDF (1 pages)

16/04/2024

Confirmation statement made on 2024-04-08 with no updates

View PDF (3 pages)

15/04/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

03/04/2024

Appointment of Mr Shinichi Takasaka as a director on 2024-04-01

View PDF (2 pages)

03/04/2024

Termination of appointment of Hiroshi Nakazawa as a director on 2024-04-01

View PDF (1 pages)

03/11/2023

Appointment of Mr Barry George Brooks as a secretary on 2023-11-01

View PDF (2 pages)

01/11/2023

Termination of appointment of Susan Joyce Mcfarlane as a secretary on 2023-10-31

View PDF (1 pages)

21/04/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

14/04/2023

Confirmation statement made on 2023-04-08 with no updates

View PDF (3 pages)

15/07/1994

Director's particulars changed

View PDF (16 pages)

05/05/1994

Return made up to 08/04/94; no change of members

View PDF (6 pages)

14/02/1994

Director resigned;new director appointed

View PDF (2 pages)

01/06/1993

Secretary resigned;director resigned;new director appointed

View PDF (4 pages)

28/05/1993

Return made up to 08/04/93; full list of members

View PDF (8 pages)

19/10/1992

Director resigned;new director appointed

View PDF (2 pages)

23/06/1992

Director resigned;new director appointed

View PDF (2 pages)

28/04/1992

Return made up to 08/04/92; no change of members

View PDF (6 pages)

16/10/1991

Director resigned;new director appointed

View PDF (2 pages)

14/05/1991

Return made up to 08/04/91; no change of members

View PDF (7 pages)

14/01/1991

Director resigned;new director appointed

View PDF (2 pages)

19/11/1990

Director resigned;new director appointed

View PDF (2 pages)

24/08/1990

Secretary resigned;director resigned

View PDF (2 pages)

09/05/1990

Ad 27/03/90--------- £ si 1000000@1

View PDF (2 pages)

30/04/1990

Return made up to 10/04/90; full list of members

View PDF (5 pages)

23/04/1990

£ nc 30000000/31000000 27/03/90

View PDF (1 pages)

23/04/1990

Resolutions

View PDF (1 pages)

08/01/1990

Director resigned;new director appointed

View PDF (2 pages)

09/06/1989

Return made up to 05/06/89; full list of members

View PDF (5 pages)

07/04/1989

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

30/01/1989

Secretary resigned;new secretary appointed

View PDF (2 pages)

18/01/1989

Registered office changed on 18/01/89 from:\33 lombard st london EC3V 9AJ

View PDF (1 pages)

21/10/1988

New director appointed

View PDF (4 pages)

01/05/1988

Resolutions

View PDF (1 pages)

06/04/1988

Wd 08/03/88 ad 04/02/88--------- £ si 20000000@1=20000000 £ ic 10000000/30000000

View PDF (2 pages)

24/03/1988

£ nc 10000000/30000000

View PDF (1 pages)

24/10/1987

Return made up to 09/10/87; full list of members

View PDF (6 pages)

02/10/1987

Director's particulars changed

View PDF (2 pages)

23/08/1987

Director resigned;new director appointed

View PDF (4 pages)

04/08/1987

Director's particulars changed

View PDF (2 pages)

17/06/1987

Secretary's particulars changed

View PDF (2 pages)

21/02/1987

Secretary resigned;new secretary appointed

View PDF (3 pages)

20/02/1987

Annual return made up to 13/02/87

View PDF (5 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (52 pages)

20/11/1986

Registered office changed on 20/11/86 from:\13 king william street london EC4N 7BQ

View PDF (1 pages)

15/10/1986

Secretary resigned;new secretary appointed

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Djanogly, Harry Arieh Simon, Sir	Director	11/01/2005 - 30/10/2008	6
Ihara, Takafumi	Director	20/05/2018 - 31/03/2020	2
Ihara, Takafumi	Director	01/04/2022 - 09/09/2024	2
Kakegawa, Hiroshi	Director	28/06/1999 - 25/06/2002	2
Ohashi, Yuji	Director	31/01/1996 - 28/06/1999	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About NOVATE GLOBAL MARKETS LIMITED

NOVATE GLOBAL MARKETS LIMITED is an(a) Active company incorporated on 26/07/1985 with the registered office located at 24 Lombard Street, London, EC3V 9AJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NOVATE GLOBAL MARKETS LIMITED?

NOVATE GLOBAL MARKETS LIMITED is currently Active. It was registered on 26/07/1985 .

Where is NOVATE GLOBAL MARKETS LIMITED located?

NOVATE GLOBAL MARKETS LIMITED is registered at 24 Lombard Street, London, EC3V 9AJ.

What does NOVATE GLOBAL MARKETS LIMITED do?

NOVATE GLOBAL MARKETS LIMITED operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

What is the latest filing for NOVATE GLOBAL MARKETS LIMITED?

The latest filing was on 31/03/2026: Termination of appointment of Chris Hawkins as a director on 2026-03-31.