NOVIA GLOBAL LIMITED
Active - Accounts Filed
General Information
NAME
NOVIA GLOBAL LIMITED
COMPANY NUMBER
09042249
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
15/05/2014
(10 years and 7 months old)
WEBSITE
www.novia-global.com
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BATH
BA1 1JS
Telephone: 01225517517
TPS: No
Cambridge House
Henry Street
Bath
Avon
BA1 1JS
Telephone: 517517
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 30/05/2024 | New Accounts filed |
| 17/05/2024 | Rachel Anne Doody (919510856) has left the board |
Credit Risk Overview
Want to learn more about NOVIA GLOBAL 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 NOVIA GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVIA GLOBAL 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/12/2014 - Present (10years) Born in May 1966 (age: 58) |
Active | Director |
Current: 2 Past: 50 |
View Report |
|
17/12/2014 - Present (10years) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 11 Past: 16 |
View Report |
|
17/12/2014 - Present (10years) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 3 Past: 20 |
View Report |
|
17/10/2018 - Present (6 years and 2 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
08/03/2021 - Present (3 years and 9 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 30/05/2024 | New Accounts filed |
| 17/05/2024 | Rachel Anne Doody (919510856) has left the board |
| 17/05/2024 | New Company Secretary Julian Myers (932308004) Appointed |
| 17/05/2024 | New Board Member David John George Royds (914144741) Appointed |
| 30/11/2023 | William George Vasilieff (907028477) has left the board |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 13/02/2023 | New Board Member Anthony Graham Stevens (930536376) Appointed |
| 06/07/2022 | New Accounts filed |
| 30/05/2022 | New Accounts filed |
| 30/05/2022 | New Confirmation Statement filed |
| 30/05/2021 | New Confirmation Statement filed |
| 10/03/2021 | New Board Member Stephen Francis Andrews (924850976) Appointed |
| 11/06/2020 | New Accounts filed |
| 03/06/2020 | New Confirmation Statement filed |
| 11/07/2019 | Paul Martin Boston (918966786) has left the board |
| 11/07/2019 | Shaun Allwright (919510900) has left the board |
| 11/07/2019 | John Beaumont (919552459) has left the board |
| 29/06/2019 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Board Member Richard Arthur Goodall (909355894) Appointed |
| 17/06/2018 | New Accounts filed |
| 30/05/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Board Member Paul Martin Boston (918966786) Appointed |
| 23/06/2017 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 28/05/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 06/03/2015 | New Board Member John Beaumont (919552459) Appointed |
| 06/03/2015 | New Board Member Donald Iain Alasdair MacKinnon (917195712) Appointed |
| 06/03/2015 | New Board Member Andrew Staley (908985491) Appointed |
| 27/02/2015 | New Board Member Paul Kenneth Parry (910411679) Appointed |
| 27/02/2015 | Paul Kenneth Parry (919510870) has left the board |
| 20/02/2015 | New Board Member Paul Kenneth Parry (919510870) Appointed |
| 20/02/2015 | New Board Member Shaun Allwright (919510900) Appointed |
| 20/02/2015 | New Board Member Rachel Anne Doody (919510856) Appointed |
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