NOVATIO CAPITAL LIMITED

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NOVATIO CAPITAL LIMITED

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Key Data

Status

Active

Company No.

08717871

Incorporation date

03/10/2013

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Second Floor, 34 Lime Street, London EC3M 7ATCopy
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Latest events (Record since 14/10/2022)
dot icon10/10/2025
Confirmation statement made on 2025-10-03 with updates
dot icon07/10/2025
Registered office address changed from 34 Lime Street Second Floor London EC3M 7AT England to Second Floor 34 Lime Street London EC3M 7AT on 2025-10-07
dot icon03/09/2025
Change of details for Mr Stuart Andrew Bell as a person with significant control on 2025-08-22
dot icon03/09/2025
Cessation of Elise Huttenga as a person with significant control on 2025-08-22
dot icon03/09/2025
Notification of Gaillands B.V. as a person with significant control on 2025-08-22
dot icon03/09/2025
Notification of Elizabeth Bell as a person with significant control on 2025-08-22
dot icon27/08/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon27/08/2025
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon26/08/2025
Notification of Stuart Andrew Bell as a person with significant control on 2025-08-13
dot icon26/08/2025
Notification of Elise Huttenga as a person with significant control on 2025-08-13
dot icon22/08/2025
Termination of appointment of Alan Robert Pennell as a secretary on 2025-08-13
dot icon19/08/2025
Registered office address changed from 12a Upper Berkeley Street London W1H 7QE England to 34 Lime Street Second Floor London EC3M 7AT on 2025-08-19
dot icon19/08/2025
Termination of appointment of Jean-Christophe Oberto as a director on 2025-08-13
dot icon19/08/2025
Termination of appointment of Justin Dieter May as a director on 2025-08-13
dot icon19/08/2025
Cessation of Interalia Capital Ltd as a person with significant control on 2025-08-13
dot icon08/08/2025
Resolutions
dot icon08/08/2025
Sub-division of shares on 2025-07-31
dot icon06/08/2025
Statement of capital following an allotment of shares on 2025-07-31
dot icon28/07/2025
Satisfaction of charge 087178710002 in full
dot icon21/03/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon21/03/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon18/11/2024
Current accounting period extended from 2024-12-31 to 2025-03-31
dot icon12/11/2024
Termination of appointment of Jonathan Giles Ashley Azis as a secretary on 2024-11-11
dot icon12/11/2024
Appointment of Mr Alan Robert Pennell as a secretary on 2024-11-11
dot icon29/10/2024
Confirmation statement made on 2024-10-03 with no updates
dot icon23/04/2024
Accounts for a small company made up to 2023-12-31
dot icon18/10/2023
Confirmation statement made on 2023-10-03 with no updates
dot icon06/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon14/10/2022
Confirmation statement made on 2022-10-03 with no updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon13 *

* during past year

Number of employees

19
2023
change arrow icon-87.41 % *

* during past year

Cash in Bank

£20,265.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
03/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
13
159.76K
-
0.00
156.50K
-
2022
6
43.78K
-
0.00
161.00K
-
2023
19
181.68K
-
0.00
20.27K
-
2023
19
181.68K
-
0.00
20.27K
-

Employees

2023

Employees

19 Ascended217 % *

Net Assets(GBP)

181.68K £Ascended314.96 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

20.27K £Descended-87.41 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bell, Stuart Andrew
Director
03/10/2013 - Present
12
Azis, Jonathan Giles Ashley
Secretary
01/07/2019 - 11/11/2024
-
May, Justin Dieter
Director
03/10/2013 - 13/08/2025
10
Pennell, Alan Robert
Secretary
11/11/2024 - 13/08/2025
-
Mr Jean-Christophe Oberto
Director
03/10/2013 - 13/08/2025
6

Persons with Significant Control

7
psc login icon

Persons with Significant Control

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Description

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About NOVATIO CAPITAL LIMITED

NOVATIO CAPITAL LIMITED is an(a) Active company incorporated on 03/10/2013 with the registered office located at Second Floor, 34 Lime Street, London EC3M 7AT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of NOVATIO CAPITAL LIMITED?

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NOVATIO CAPITAL LIMITED is currently Active. It was registered on 03/10/2013 .

Where is NOVATIO CAPITAL LIMITED located?

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NOVATIO CAPITAL LIMITED is registered at Second Floor, 34 Lime Street, London EC3M 7AT.

What does NOVATIO CAPITAL LIMITED do?

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NOVATIO CAPITAL LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

How many employees does NOVATIO CAPITAL LIMITED have?

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NOVATIO CAPITAL LIMITED had 19 employees in 2023.

What is the latest filing for NOVATIO CAPITAL LIMITED?

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The latest filing was on 10/10/2025: Confirmation statement made on 2025-10-03 with updates.