Thames Nova Limited, High Wycombe
Thames Nova Limited is a private limited company. Previously, it was called Bcomp 538 Limited (changed on 2020-06-19). Registered at St John's Court, Easton Street, High Wycombe HP11 1JX, this 4 years old business was incorporated on 2020-02-18 and is officially categorised as "other information technology service activities" (SIC code: 62090).2 directors can be found in the business: Matthew R. (appointed on 26 February 2020), Matthew C. (appointed on 26 February 2020). As for the secretaries (2 in total), we can name: Victoria C. (appointed on 01 September 2020), Michelle R. (appointed on 01 September 2020).
| About | |
|---|---|
| Name: Thames Nova Limited | |
| Number: 12468332 | |
| Incorporation date: 2020-02-18 | |
| End of financial year: 31 March |
| Address: |
St John's Court Easton Street High Wycombe HP11 1JX |
| SIC code: |
62090 - Other information technology service activities |
Company staff
People with significant control
Michelle R.
1 September 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Victoria C.
1 September 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew R.
4 May 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Matthew C.
4 May 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Bpe Secretaries Limited
18 February 2020 - 4 May 2020
| Address | C/O Bpe Solicitors Llp, 1st Floor, St James' House St James Square, Cheltenham, Gloucestershire, GL50 3PR, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 01786686 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 100 | 155 | 8,232 |
| Total Assets Less Current Liabilities | 100 | 482 | 12,207 |
The date for Thames Nova Limited confirmation statement filing is 2024-03-02. The most current confirmation statement was filed on 2023-02-17. The target date for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up to 31 March 2022.
5 persons of significant control are indexed in the official register, namely: Michelle R. that owns 1/2 or less of shares, 1/2 or less of voting rights. Victoria C. that owns 1/2 or less of shares, 1/2 or less of voting rights. Matthew R. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 19th, December 2023 | accounts |
Free Download
(8 pages)
|