Nova Capital Nominees Limited. Head office in London. Check Director.

Nova Capital Nominees Limited, London

Nova Capital Nominees Limited is a private limited company. Previously, it was called Vengas Limited (changed on 2004-05-28). Located at Octagon Point, 5 Cheapside, London EC2V 6AA, the aforementioned 19 years old company was incorporated on 2004-04-23 and is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
1 director can be found in the enterprise: David W. (appointed on 26 May 2004).

About
Name: Nova Capital Nominees Limited
Number: 05110781
Incorporation date: 2004-04-23
End of financial year: 30 June


Address:	Octagon Point 5 Cheapside London EC2V 6AA
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Nova Capital Group Limited

6 April 2016

Address	Octagon Point 5 Cheapside, London, EC2V 6AA, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	4455321
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Nova Capital Nominees Limited confirmation statement filing is 2024-05-07. The most current confirmation statement was sent on 2023-04-23. The date for the next accounts filing is 31 March 2024. Most current accounts filing was submitted for the time period up to 30 June 2022.

1 person of significant control is indexed in the official register, an only company Nova Capital Group Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Cheapside, EC2V 6AA London.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 14th, March 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 14th, March 2024 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 15th, February 2023 \| accounts	Free Download
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 13th, January 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 18th, January 2021 \| accounts	Free Download
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 5th, March 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 6th, March 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 14th, December 2017 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from Octagon Point Suite 301 5 Cheapside London EC2V 6AA United Kingdom to Octagon Point 5 Cheapside London EC2V 6AA on 2017-04-21 filed on: 21st, April 2017 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-06-30 filed on: 21st, February 2017 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from Portland House Suite 1924 Bressenden Place London SW1E 5RS United Kingdom to Octagon Point Suite 301 5 Cheapside London EC2V 6AA on 2016-05-24 filed on: 24th, May 2016 \| address	Free Download (1 page)
AR01	Annual return made up to 2016-04-23 with full list of members filed on: 9th, May 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-05-09: 1.00 GBP capital
AA	Total exemption full accounts data made up to 2015-06-30 filed on: 19th, January 2016 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from 1st Floor Cayzer House 30 Buckingham Gate London SW1E 6NN to Portland House Suite 1924 Bressenden Place London SW1E 5RS on 2015-06-01 filed on: 1st, June 2015 \| address	Free Download (1 page)
AR01	Annual return made up to 2015-04-23 with full list of members filed on: 18th, May 2015 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2014-06-30 filed on: 22nd, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-04-23 with full list of members filed on: 24th, April 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-04-24: 1.00 GBP capital
AA	Accounts for a dormant company made up to 2013-06-30 filed on: 23rd, April 2014 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, April 2014 \| resolution	Free Download (2 pages)
AR01	Annual return made up to 2013-04-23 with full list of members filed on: 8th, May 2013 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2012-06-30 filed on: 7th, March 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-04-23 with full list of members filed on: 16th, May 2012 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-06-30 filed on: 15th, December 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-04-23 with full list of members filed on: 10th, May 2011 \| annual return	Free Download (6 pages)
AD01	Registered office address changed from 3Rd Floor 11 Strand London WC2N 5HR on 2010-12-10 filed on: 10th, December 2010 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2010-06-30 filed on: 2nd, August 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-04-23 with full list of members filed on: 6th, May 2010 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2009-06-30 filed on: 1st, December 2009 \| accounts	Free Download (7 pages)
AD03	Register(s) moved to registered inspection location filed on: 15th, October 2009 \| address	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 15th, October 2009 \| address	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, May 2009 \| resolution	Free Download (1 page)
363a	Annual return made up to 2009-05-11 filed on: 11th, May 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-06-30 filed on: 26th, September 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2008-05-13 filed on: 13th, May 2008 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-06-30 filed on: 26th, July 2007 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2007-06-30 filed on: 26th, July 2007 \| accounts	Free Download (7 pages)
AUD	Auditor's resignation filed on: 23rd, July 2007 \| auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 23rd, July 2007 \| auditors	Free Download (1 page)
363a	Annual return made up to 2007-06-16 filed on: 16th, June 2007 \| annual return	Free Download (6 pages)
363a	Annual return made up to 2007-06-16 filed on: 16th, June 2007 \| annual return	Free Download (6 pages)
287	Registered office changed on 26/01/07 from: schomberg house 1ST floor 80-82 pall mall london SW1Y 5HF filed on: 26th, January 2007 \| address	Free Download (1 page)
287	Registered office changed on 26/01/07 from: schomberg house 1ST floor 80-82 pall mall london SW1Y 5HF filed on: 26th, January 2007 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 21st, November 2006 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 21st, November 2006 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2006-05-10 filed on: 10th, May 2006 \| annual return	Free Download (6 pages)
363a	Annual return made up to 2006-05-10 filed on: 10th, May 2006 \| annual return	Free Download (6 pages)
353	Location of register of members filed on: 10th, March 2006 \| address	Free Download (1 page)
353	Location of register of members filed on: 10th, March 2006 \| address	Free Download (1 page)
AA	Full accounts data made up to 2005-06-30 filed on: 19th, December 2005 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to 2005-06-30 filed on: 19th, December 2005 \| accounts	Free Download (8 pages)
363s	Annual return made up to 2005-06-24 filed on: 24th, June 2005 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return made up to 2005-06-24 filed on: 24th, June 2005 \| annual return	Free Download (7 pages)
287	Registered office changed on 21/02/05 from: 36 dover street london W1S 4NH filed on: 21st, February 2005 \| address	Free Download (1 page)
287	Registered office changed on 21/02/05 from: 36 dover street london W1S 4NH filed on: 21st, February 2005 \| address	Free Download (1 page)
287	Registered office changed on 05/07/04 from: c/o rm company services LIMITED invision house wilbury way hitchin hertfordshire SG4 0XE filed on: 5th, July 2004 \| address	Free Download (1 page)
287	Registered office changed on 05/07/04 from: c/o rm company services LIMITED invision house wilbury way hitchin hertfordshire SG4 0XE filed on: 5th, July 2004 \| address	Free Download (1 page)
353	Location of register of members filed on: 3rd, June 2004 \| address	Free Download (1 page)
225	Accounting reference date extended from 30/04/05 to 30/06/05 filed on: 3rd, June 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/05 to 30/06/05 filed on: 3rd, June 2004 \| accounts	Free Download (1 page)
353	Location of register of members filed on: 3rd, June 2004 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, April 2004 \| incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 23rd, April 2004 \| incorporation	Free Download (20 pages)

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