VIA NOVUS LIMITED
Active - Accounts Filed
General Information
NAME
VIA NOVUS LIMITED
COMPANY NUMBER
11051639
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52219 -
Other service activities incidental to land transportation, n.e.c.
INCORPORATION DATE
07/11/2017
(7years old)
WEBSITE
http://engenie.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
KENT
CT1 3DN
27 New Dover Road
CANTERBURY
CT1 3DN
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 |
|---|---|---|
| CUBE II PPP S.A.R.L. | N/A | N/A |
| VIA NOVUS LIMITED | Active - Accounts Filed | View Report |
| OSPREY CHARGING NETWORK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 12/01/2024 | Henri Marie Bernard Francis Piganeau (925222753) has left the board |
| 11/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VIA NOVUS 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 VIA NOVUS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIA NOVUS 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 |
|---|---|---|---|---|
|
07/11/2017 - Present (7years) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 4 Past: 20 |
View Report |
|
15/02/2018 - Present (6 years and 9 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
03/07/2019 - Present (5 years and 4 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/07/2019 - Present (5 years and 4 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
03/07/2019 - Present (5 years and 4 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 6 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CUBE II PPP S.A.R.L. | N/A | N/A |
| VIA NOVUS LIMITED | Active - Accounts Filed | View Report |
| OSPREY CHARGING NETWORK LTD | Active - Accounts Filed | View Report |
| VIA NOVUS NOMINEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 12/01/2024 | Henri Marie Bernard Francis Piganeau (925222753) has left the board |
| 11/01/2024 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 07/02/2022 | Rahul Kumar (926064476) has left the board |
| 08/01/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 11/12/2019 | New Confirmation Statement filed |
| 02/08/2019 | New Accounts filed |
| 29/07/2019 | Henri Marie Bernard Francis Piganeau (926064475) has left the board |
| 29/07/2019 | New Board Member Oliver John Jones (901748388) Appointed |
| 29/07/2019 | New Board Member Henri Marie Bernard Francis Piganeau (925222753) Appointed |
| 29/07/2019 | New Board Member Stephane Paul Henri Calas (925222763) Appointed |
| 29/07/2019 | Oliver John Jones (926064481) has left the board |
| 29/07/2019 | Stephane Paul Henri Calas (926064477) has left the board |
| 22/07/2019 | Change in Reg. Office |
| 22/07/2019 | New Board Member Ian Richard Johnston (925222338) Appointed |
| 22/07/2019 | New Board Member Rahul Kumar (926064476) Appointed |
| 22/07/2019 | New Board Member Oliver John Jones (926064481) Appointed |
| 22/07/2019 | New Board Member Stephane Paul Henri Calas (926064477) Appointed |
| 22/07/2019 | New Board Member Henri Marie Bernard Francis Piganeau (926064475) Appointed |
| 22/07/2019 | Andrew Nosworthy (922896645) has left the board |
| 25/11/2018 | New Confirmation Statement filed |
| 22/11/2018 | Change in Reg. Office |
| 19/03/2018 | Andrew Nosworthy (924395183) has left the board |
| 19/03/2018 | New Board Member Andrew Nosworthy (922896645) Appointed |
| 12/03/2018 | New Board Member Adam Gordon (917460320) Appointed |
| 12/03/2018 | New Board Member Andrew Nosworthy (924395183) Appointed |
| 17/11/2017 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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