NOVA BUSINESS MANAGER LIMITED

Active - Accounts Filed

General Information

NAME
NOVA BUSINESS MANAGER LIMITED

COMPANY NUMBER
07847593

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
15/11/2011 (13 years and 1 months old)

WEBSITE
https://www.landsecurities.com

CONFIRMATION STATEMENT MADE UP TO
27/06/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
15/11/2011 11/02/2020
VICTORIA CIRCLE BUSINESS MANAGER LIMITED

REGISTERED ADDRESS

100 VICTORIA STREET
LONDON
SW1E 5JL

TRADING ADDRESSES

100 Victoria Street
London
SW1E 5JL

Credit Risk Overview

Want to learn more about NOVA BUSINESS MANAGER LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£8.9k

9.98%

TOTAL LIABILITIES

£571

49.87%

NET ASSETS

£8.9k

9.98%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/07/2024	Event: New Confirmation Statement filed
Date: 19/01/2024	Event: New Accounts filed
Date: 07/12/2023	Event: Marcus Campbell Geddes (918062957) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about NOVA BUSINESS MANAGER LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£8.9k

9.98%

TOTAL LIABILITIES

£571

49.87%

NET ASSETS

£8.9k

9.98%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NOVA GP LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
LS COMPANY SECRETARIES LIMITED 15/11/2011 - Present (13 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 228 Past: 330	View Report
Kee Hiong Chong 18/12/2020 - Present (4years) Born in Apr 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Roun Brendan Barry 18/12/2020 - Present (4years) Born in Apr 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 52 Past: 218	View Report
Christopher Paul Millard 26/02/2021 - Present (3 years and 10 months) Born in Apr 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 10 Past: 0	View Report
Nicholas Keith Bates 05/12/2023 - Present (1years) Born in Aug 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 8 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BY OTHERS OR AN INDIVIDUAL	N/A	N/A

Timeline Overview

Date	Event
Date: 02/07/2024	Event: New Confirmation Statement filed
Date: 19/01/2024	Event: New Accounts filed
Date: 07/12/2023	Event: Marcus Campbell Geddes (918062957) has left the board
Date: 07/12/2023	Event: New Board Member Nicholas Keith Bates (931671025) Appointed
Date: 01/07/2023	Event: New Confirmation Statement filed
Date: 21/12/2022	Event: New Accounts filed
Date: 21/12/2022	Event: New Confirmation Statement filed
Date: 19/12/2021	Event: New Accounts filed
Date: 03/03/2021	Event: New Board Member Christopher Paul Millard (926685089) Appointed
Date: 05/01/2021	Event: New Accounts filed
Date: 23/12/2020	Event: New Board Member Roun Brendan Barry (902617712) Appointed
Date: 22/12/2020	Event: New Confirmation Statement filed
Date: 15/07/2020	Event: New Confirmation Statement filed
Date: 06/07/2020	Event: New Board Member Lillia Sarah Benzine (926103364) Appointed
Date: 02/07/2020	Event: Roderick Carnan (920716758) has left the board
Date: 18/12/2019	Event: New Accounts filed
Date: 02/07/2019	Event: New Confirmation Statement filed
Date: 21/12/2018	Event: New Accounts filed
Date: 17/07/2018	Event: Timothy George Barlow (919900954) has left the board
Date: 17/07/2018	Event: New Board Member Thomas Oliver Jackson (919385951) Appointed
Date: 12/07/2018	Event: New Confirmation Statement filed
Date: 21/12/2017	Event: New Accounts filed
Date: 15/07/2017	Event: New Annual Return filed
Date: 12/01/2017	Event: Change in Reg. Office
Date: 07/01/2017	Event: New Accounts filed
Date: 05/01/2017	Event: New Board Member Marcus Campbell Geddes (918062957) Appointed
Date: 05/01/2017	Event: Thomas William Johnstone Venner (918439554) has left the board
Date: 04/08/2016	Event: New Board Member David John Heaford (921137400) Appointed
Date: 03/08/2016	Event: Oliver Stuart Gardiner (918381564) has left the board
Date: 01/07/2016	Event: New Annual Return filed
Date: 18/04/2016	Event: Thomas Oliver Jackson (919385951) has left the board
Date: 18/04/2016	Event: New Board Member Roderick Carnan (920716758) Appointed
Date: 12/01/2016	Event: New Accounts filed
Date: 20/10/2015	Event: New Annual Return filed
Date: 07/08/2015	Event: New Board Member Thomas William Johnstone Venner (918439554) Appointed
Date: 07/08/2015	Event: Colette O'Shea (913574684) has left the board
Date: 14/07/2015	Event: New Board Member Timothy George Barlow (919900954) Appointed
Date: 14/07/2015	Event: Andrea Alessandro Orlandi (918987006) has left the board
Date: 14/07/2015	Event: New Board Member Thomas Oliver Jackson (919385951) Appointed
Date: 14/07/2015	Event: Richard James Thor Kolb (908655114) has left the board
Date: 01/07/2015	Event: LS COMPANY SECRETARIES LIMITED (916457316) has left the board
Date: 01/07/2015	Event: New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed
Date: 24/12/2014	Event: New Accounts filed
Date: 11/10/2014	Event: New Annual Return filed
Date: 06/08/2014	Event: Wenzel Rochus Benedikt Hoberg (916012816) has left the board
Date: 06/08/2014	Event: New Board Member Andrea Orlandi (918987006) Appointed
Date: 01/01/2014	Event: New Accounts filed
Date: 24/12/2013	Event: New Board Member Oliver Stuart Gardiner (918381564) Appointed
Date: 24/12/2013	Event: Scott Cameron Parsons (911167123) has left the board
Date: 16/11/2013	Event: New Annual Return filed

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NOVA BUSINESS MANAGER LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£8.9k

£571

£8.9k

People Overview

4

16

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£8.9k

£571

£8.9k

Accounts

People Overview

4

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™