Novante Limited, London
Novante Limited is a private limited company. Situated at Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London SW1V 1EJ, the above-mentioned 9 years old business was incorporated on 2014-06-20 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).3 directors can be found in this firm: Anne D. (appointed on 12 December 2018), Michael H. (appointed on 09 June 2017), Jacques V. (appointed on 11 July 2014).
| About | |
|---|---|
| Name: Novante Limited | |
| Number: 09095084 | |
| Incorporation date: 2014-06-20 | |
| End of financial year: 30 June |
| Address: |
Carlyle House Lower Ground Floor 235-237 Vauxhall Bridge Road London SW1V 1EJ |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Jacques V.
1 September 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Be Linked Brasil Consultoria Empresarial
14 October 2016 - 1 September 2020
| Address | Rua Dom Gerardo Sala 1209, Centro Cep 20090 030, Rio De Janeiro, Brazil |
| Legal authority | Brazil Companies Act |
| Legal form | Limited Liability Company |
| Nature of control: |
75,01-100% shares |
Be-Linked Brazil Consultoria Empresarial Ltda
6 April 2016 - 1 September 2020
| Address | 726 Avenida Paulista, Bela Vista, Sao Paolo, Brazil |
| Legal authority | Brazil Company Law |
| Legal form | Limited Liability Company |
| Country registered | Brazil |
| Place registered | Brazil |
| Registration number | N/A |
| Nature of control: |
25-50% shares |
Tractebel Engineering Sa
6 April 2016 - 27 June 2019
| Address | 7 Avenue Ariane, Brussels, Belgium, Belgium |
| Legal authority | Belgium Comany Law |
| Legal form | Limited Liability Company |
| Country registered | Belgium |
| Place registered | Belgium |
| Registration number | 0412.639.681 |
| Nature of control: |
50,01-75% shares |
Financial data
| Date of Accounts | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 248,132 | 307,460 | 253,036 | 131,728 | 26,260 |
The due date for Novante Limited confirmation statement filing is 2024-03-02. The previous confirmation statement was submitted on 2023-02-17. The deadline for a subsequent accounts filing is 31 March 2024. Most current accounts filing was filed for the time period up to 30 June 2022.
4 persons of significant control are indexed in the official register, namely: Jacques V. that has over 3/4 of shares, 3/4 to full of voting rights. Be Linked Brasil Consultoria Empresarial has over 3/4 of shares. This corporate PSC can be reached at Sala 1209, Centro Cep 20090 030. Be-Linked Brazil Consultoria Empresarial Ltda has 1/2 or less of shares. This corporate PSC can be reached at Avenida Paulista, Bela Vista.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 17th February 2024 filed on: 29th, February 2024 | confirmation statement |
Free Download
(3 pages)
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