NOVATION 2017 LIMITED

Key Data

Status

Active

Company No.

10693039

Incorporation date

27/03/2017

Size

Group

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2023)

10/03/2026

Confirmation statement made on 2026-03-10 with no updates

View PDF (3 pages)

04/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (51 pages)

15/01/2025

Director's details changed for Mr Claus Henrik Stenbaek on 2023-05-01

View PDF (2 pages)

03/01/2025

Group of companies' accounts made up to 2023-12-31

View PDF (51 pages)

11/06/2024

Cessation of Sasha Van De Water as a person with significant control on 2024-06-01

View PDF (1 pages)

11/06/2024

Termination of appointment of Sasha Van De Water as a director on 2024-06-01

View PDF (1 pages)

11/03/2024

Registered office address changed from C/O Keyhaven Capital Partners Ltd 45 Whitfield Street London W1T 4HD England to 45 Whitfield Street London W1T 4HD on 2024-03-11

View PDF (1 pages)

11/03/2024

Confirmation statement made on 2024-03-11 with no updates

View PDF (3 pages)

26/11/2023

Registered office address changed from C/O Keyhaven Capital Partners Ltd 1 Maple Place London W1T 4BB United Kingdom to C/O Keyhaven Capital Partners Ltd 45 Whitfield Street London W1T 4HD on 2023-11-26

View PDF (1 pages)

13/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (48 pages)

27/03/2023

Confirmation statement made on 2023-03-26 with no updates

View PDF (3 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

10/03/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Stenbaek, Claus Henrik	Director	27/03/2017 - Present	47
Ware, Andrew John Arthur	Director	27/03/2017 - Present	21
Ware, Andrew John Arthur	Secretary	27/03/2017 - Present	-
Van De Water, Sasha	Director	27/03/2017 - 01/06/2024	7

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About NOVATION 2017 LIMITED

NOVATION 2017 LIMITED is an(a) Active company incorporated on 27/03/2017 with the registered office located at 45 Whitfield Street, London W1T 4HD. 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 NOVATION 2017 LIMITED?

NOVATION 2017 LIMITED is currently Active. It was registered on 27/03/2017 .

Where is NOVATION 2017 LIMITED located?

NOVATION 2017 LIMITED is registered at 45 Whitfield Street, London W1T 4HD.

What does NOVATION 2017 LIMITED do?

NOVATION 2017 LIMITED operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for NOVATION 2017 LIMITED?

The latest filing was on 10/03/2026: Confirmation statement made on 2026-03-10 with no updates.