N-OV8 GROUP LIMITED
Active - Accounts Filed
General Information
NAME
N-OV8 GROUP LIMITED
COMPANY NUMBER
06389937
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/10/2007
(17 years and 1 months old)
WEBSITE
http://wpl.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
17/12/2007
18/02/2008
NOV8 GROUP LIMITED
View all previous names
LONDON
SW1X 7HN
Telephone: 02392242600
TPS: No
20 Grosvenor Place
LONDON
SW1X 7HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| N-OV8 GROUP LIMITED | Active - Accounts Filed | View Report |
| WCS ENVIRONMENTAL ENGINEERING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Board Member Jamie Alexander Hitchcock (924337430) Appointed |
| 29/05/2024 | Alexander Peter Dacre (920421105) has left the board |
Credit Risk Overview
Want to learn more about N-OV8 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about N-OV8 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about N-OV8 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/10/2021 - Present (3 years and 1 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 56 Past: 71 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/11/2023 - Present (1years) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 30 Past: 8 |
View Report |
|
22/05/2024 - Present (5 months) Born in Sep 1990 (age: 34) |
Active | Director |
Current: 57 Past: 5 |
View Report |
|
04/10/2007 - Present (17 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 18 Past: 212 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| N-OV8 GROUP LIMITED | Active - Accounts Filed | View Report |
| WCS ENVIRONMENTAL ENGINEERING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Board Member Jamie Alexander Hitchcock (924337430) Appointed |
| 29/05/2024 | Alexander Peter Dacre (920421105) has left the board |
| 23/11/2023 | New Accounts filed |
| 20/11/2023 | Philip Edwin Greenwood (926474794) has left the board |
| 20/11/2023 | New Board Member Andrew Raymond Walls (924127169) Appointed |
| 30/08/2023 | Matthew James Allen (927853724) has left the board |
| 30/08/2023 | New Company Secretary Christopher Bone (931283389) Appointed |
| 17/07/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 15/12/2022 | New Confirmation Statement filed |
| 18/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 18/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 18/11/2021 | Mark Andrew Adams (924163864) has left the board |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 07/10/2021 | New Board Member Adam Thomas Councell (928799470) Appointed |
| 16/03/2021 | New Board Member Philip Edwin Greenwood (926474794) Appointed |
| 18/01/2021 | New Board Member Alexander Peter Dacre (920421105) Appointed |
| 18/01/2021 | New Board Member Mark Andrew Adams (924163864) Appointed |
| 18/01/2021 | Change in Reg. Office |
| 18/01/2021 | New Company Secretary Matthew James Allen (927853724) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 10/10/2018 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 28/06/2018 | Richard James Gundry (920811231) has left the board |
| 03/01/2018 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 12/11/2016 | New Annual Return filed |
| 09/07/2016 | New Accounts filed |
| 17/05/2016 | New Board Member Richard James Gundry (920811231) Appointed |
| 07/04/2016 | Richard James Gundry (910313953) has left the board |
| 20/10/2015 | New Annual Return filed |
| 19/10/2015 | New Accounts filed |
| 18/11/2014 | New Annual Return filed |
| 10/06/2014 | New Accounts filed |
| 02/11/2013 | New Annual Return filed |
| 01/10/2013 | New Accounts filed |
| 19/12/2012 | New Board Member Isabella Knights (917410768) Appointed |
| 30/11/2012 | New Accounts filed |
| 30/10/2012 | Change in Reg. Office |
| 30/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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