NOVITAS LOANS LIMITED
Active - Accounts Filed
General Information
NAME
NOVITAS LOANS LIMITED
COMPANY NUMBER
07959031
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
21/02/2012
(12 years and 8 months old)
WEBSITE
www.novitasfunding.com
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
21/02/2012
14/10/2013
NOVITAS ASSET MANAGEMENT LIMITED
ENGLAND
SW19 3RU
Telephone: 03333216070
TPS: No
Wimbledon Bridge House
Hartfield Road
London
England SW19 3RU
SW19 3RU
Telephone: 3216070
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 |
|---|---|---|
| CLOSE BROTHERS LIMITED | Active - Accounts Filed | View Report |
| NOVITAS LOANS LIMITED | Active - Accounts Filed | View Report |
| NOVITAS (SALISBURY) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 09/09/2023 | New Board Member David Joseph Gerard (922446399) Appointed |
Credit Risk Overview
Want to learn more about NOVITAS LOANS 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 NOVITAS LOANS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVITAS LOANS 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 |
|---|---|---|---|---|
|
21/07/2021 - Present (3 years and 3 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/11/2021 - Present (3years) Born in May 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/08/2023 - Present (1 years and 3 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/02/2012 - 31/07/2018 (6 years and 5 months) Born in Jan 1970 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 09/09/2023 | New Board Member David Joseph Gerard (922446399) Appointed |
| 03/08/2023 | New Board Member David Joseph Gerard (931192359) Appointed |
| 02/08/2023 | Matthew Roper (928346444) has left the board |
| 10/03/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Accounts filed |
| 20/05/2022 | New Board Member Matthew Roper (928346444) Appointed |
| 03/05/2022 | New Accounts filed |
| 03/05/2022 | New Confirmation Statement filed |
| 18/11/2021 | New Board Member Alex Benson (928953577) Appointed |
| 18/11/2021 | New Board Member Alex Benson (928953577) Appointed |
| 18/11/2021 | New Board Member Alex Benson (928953577) Appointed |
| 02/04/2021 | New Board Member Andrew Ian Gardiner (928152999) Appointed |
| 05/03/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 18/12/2020 | New Accounts filed |
| 24/09/2020 | Adrian John Sainsbury (918092516) has left the board |
| 27/07/2020 | Steven D'Ambrosio (924029934) has left the board |
| 02/03/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 04/03/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 25/09/2018 | Jason Colin Reeve (914609520) has left the board |
| 03/07/2018 | Change in Reg. Office |
| 10/03/2018 | New Confirmation Statement filed |
| 21/11/2017 | New Board Member Steven D'Ambrosio (924029934) Appointed |
| 03/10/2017 | New Accounts filed |
| 14/06/2017 | Adrian John Sainsbury (923277104) has left the board |
| 14/06/2017 | New Board Member Adrian John Sainsbury (918092516) Appointed |
| 07/06/2017 | New Board Member Adrian John Sainsbury (923277104) Appointed |
| 25/05/2017 | Guy Robert Davison (923155863) has left the board |
| 25/05/2017 | David Peter Thomson (923155780) has left the board |
| 25/05/2017 | New Board Member Guy Robert John Davison (923155467) Appointed |
| 25/05/2017 | New Board Member David Peter Thomson (905604063) Appointed |
| 18/05/2017 | New Board Member Guy Robert Davison (923155863) Appointed |
| 18/05/2017 | Neil Andrew Purslow (915987088) has left the board |
| 18/05/2017 | New Board Member David Peter Thomson (923155780) Appointed |
| 18/05/2017 | Emma Joan Reeve (914609479) has left the board |
| 09/03/2017 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 06/01/2016 | Change in Reg. Office |
| 06/01/2016 | New Accounts filed |
| 28/03/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 26/03/2014 | New Annual Return filed |
| 07/02/2014 | New Accounts filed |
| 30/04/2013 | Change in Reg. Office |
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