NOVIA (NET) NOMINEE LIMITED

Key Data

Status

Active

Company No.

06622022

Incorporation date

17/06/2008

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/2008)

27/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

30/06/2022

Confirmation statement made on 2022-06-17 with no updates

View PDF (3 pages)

15/12/2021

Appointment of Ms Lynzi Harrison as a director on 2021-12-15

View PDF (2 pages)

21/10/2021

Appointment of Mr William James Slade as a director on 2021-10-13

View PDF (2 pages)

22/09/2021

Termination of appointment of Nick Raine as a director on 2021-09-10

View PDF (1 pages)

22/09/2021

Termination of appointment of Shaun Allwright as a director on 2021-09-10

View PDF (1 pages)

13/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

09/07/2021

Termination of appointment of William George Vasilieff as a director on 2021-06-30

View PDF (1 pages)

29/06/2021

Confirmation statement made on 2021-06-17 with no updates

View PDF (3 pages)

13/05/2021

Cessation of William George Vasilieff as a person with significant control on 2021-04-29

View PDF (1 pages)

13/05/2021

Notification of Novia Financial Plc as a person with significant control on 2021-04-29

View PDF (2 pages)

12/05/2021

Appointment of Mr Nick Raine as a director on 2021-04-29

View PDF (2 pages)

12/05/2021

Appointment of Mr Tom Dudley as a director on 2021-04-29

View PDF (2 pages)

12/05/2021

Termination of appointment of Paul Kenneth Parry as a director on 2021-04-29

View PDF (1 pages)

18/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

30/06/2020

Confirmation statement made on 2020-06-17 with no updates

View PDF (3 pages)

30/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

18/06/2019

Confirmation statement made on 2019-06-17 with no updates

View PDF (3 pages)

24/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

18/06/2018

Confirmation statement made on 2018-06-17 with no updates

View PDF (3 pages)

12/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

21/06/2017

Confirmation statement made on 2017-06-17 with updates

View PDF (4 pages)

20/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

28/07/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (7 pages)

06/01/2016

Termination of appointment of Alexander John Dominic Easton as a director on 2016-01-06

View PDF (1 pages)

03/11/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

29/07/2015

Annual return made up to 2015-06-17 with full list of shareholders

View PDF (4 pages)

19/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

01/08/2014

Annual return made up to 2014-06-17 with full list of shareholders

View PDF (4 pages)

13/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

21/06/2013

Annual return made up to 2013-06-17 with full list of shareholders

View PDF (4 pages)

14/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

31/07/2012

Annual return made up to 2012-06-17 with full list of shareholders

View PDF (4 pages)

03/01/2012

Appointment of Mr Paul Parry as a director

View PDF (2 pages)

30/12/2011

Termination of appointment of Richard Denning as a director

View PDF (1 pages)

12/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

30/08/2011

Annual return made up to 2011-06-17 with full list of shareholders

View PDF (4 pages)

20/08/2010

Director's details changed for William George Vasilieff on 2010-06-17

View PDF (2 pages)

20/08/2010

Director's details changed for Richard Denning on 2010-06-17

View PDF (2 pages)

20/08/2010

Director's details changed for Alexander John Dominic Easton on 2010-06-17

View PDF (2 pages)

20/08/2010

Director's details changed for Shaun Allwright on 2010-06-17

View PDF (2 pages)

20/08/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (4 pages)

21/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

18/08/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

13/07/2009

Director's change of particulars / richard denning / 31/12/2008

View PDF (1 pages)

13/07/2009

Location of debenture register

View PDF (1 pages)

13/07/2009

Return made up to 17/06/09; full list of members

View PDF (4 pages)

13/07/2009

Director's change of particulars / shaun allwright / 31/12/2008

View PDF (1 pages)

13/07/2009

Location of register of members

View PDF (1 pages)

13/07/2009

Registered office changed on 13/07/2009 from 1ST floor cambridge house south henry street bath somerset BA1 1JT england

View PDF (1 pages)

21/10/2008

Accounting reference date shortened from 30/06/2009 to 31/12/2008

View PDF (1 pages)

17/06/2008

Incorporation

View PDF (26 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
1.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jamieson, Iain Alexander	Director	01/04/2025 - 14/11/2025	125
Slade, William James	Director	13/10/2021 - 22/04/2025	18
Vasilieff, William George	Director	17/06/2008 - 30/06/2021	31
Blakeley, Christopher Mark	Director	21/11/2022 - 09/06/2023	6
Parry, Paul Kenneth	Director	22/09/2011 - 29/04/2021	17

Persons with Significant Control

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

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03185729

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15/04/1996

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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 NOVIA (NET) NOMINEE LIMITED

NOVIA (NET) NOMINEE LIMITED is an(a) Active company incorporated on 17/06/2008 with the registered office located at 2nd Floor, Royal Mead, Railway Place, Bath BA1 1SR. There are currently 2 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 NOVIA (NET) NOMINEE LIMITED?

NOVIA (NET) NOMINEE LIMITED is currently Active. It was registered on 17/06/2008 .

Where is NOVIA (NET) NOMINEE LIMITED located?

NOVIA (NET) NOMINEE LIMITED is registered at 2nd Floor, Royal Mead, Railway Place, Bath BA1 1SR.

What does NOVIA (NET) NOMINEE LIMITED do?

NOVIA (NET) NOMINEE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for NOVIA (NET) NOMINEE LIMITED?

The latest filing was on 27/09/2022: Accounts for a dormant company made up to 2021-12-31.