Novia Financial Services Ltd.. Head office in Bath. Check Director.

Novia Financial Services Ltd., Bath

Novia Financial Services Ltd. is a private limited company. Previously, it was called Snrdco 3153 Limited (it was changed on 2014-03-10). Located at Cambridge House, Henry Street, Bath BA1 1JS, the above-mentioned 10 years old enterprise was incorporated on 2014-01-29 and is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
2 directors can be found in this firm: James W. (appointed on 16 November 2023), William S. (appointed on 12 July 2022). Among the secretaries (1 in total), we can name: Kelly B. (appointed on 27 September 2022).

About
Name: Novia Financial Services Ltd.
Number: 08867516
Incorporation date: 2014-01-29
End of financial year: 31 December


Address:	Cambridge House Henry Street Bath BA1 1JS
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Novia Financial Holdings Limited

6 April 2016

Address	Cambridge House Henry Street, Bath, BA1 1JS, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	06466707
Nature of control:	75,01-100% shares

The deadline for Novia Financial Services Ltd. confirmation statement filing is 2024-02-12. The most current one was sent on 2023-01-29. The deadline for the next accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary corporation Novia Financial Holdings Limited that owns over 3/4 of shares. This corporate PSC can be found at Henry Street, BA1 1JS Bath.

Company filing

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Type		Free download
AP01	New director was appointed on 16th November 2023 filed on: 22nd, November 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 16th November 2023 filed on: 22nd, November 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 8th November 2023 filed on: 22nd, November 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2022 filed on: 9th, October 2023 \| accounts	Free Download (19 pages)
TM01	Director's appointment terminated on 9th June 2023 filed on: 19th, June 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 29th January 2023 filed on: 29th, January 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 16th November 2022 filed on: 30th, November 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 21st November 2022 filed on: 30th, November 2022 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 27th September 2022 filed on: 7th, October 2022 \| officers	Free Download (1 page)
AP03	On 27th September 2022, company appointed a new person to the position of a secretary filed on: 7th, October 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 27th, September 2022 \| accounts	Free Download (21 pages)
TM01	Director's appointment terminated on 12th July 2022 filed on: 15th, July 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 12th July 2022 filed on: 15th, July 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 12th July 2022 filed on: 15th, July 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 29th January 2022 filed on: 8th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 23rd, September 2021 \| accounts	Free Download (25 pages)
TM01	Director's appointment terminated on 10th September 2021 filed on: 22nd, September 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 10th September 2021 filed on: 22nd, September 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 10th September 2021 filed on: 22nd, September 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 13th July 2021 filed on: 21st, July 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th June 2021 filed on: 9th, July 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 29th April 2021 filed on: 19th, May 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 29th April 2021 filed on: 13th, May 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 29th April 2021 filed on: 12th, May 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 29th April 2021 filed on: 12th, May 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 29th April 2021 filed on: 12th, May 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 29th April 2021 filed on: 12th, May 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 29th January 2021 filed on: 9th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 15th, October 2020 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 29th January 2020 filed on: 10th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 5th, October 2019 \| accounts	Free Download (24 pages)
AP03	On 15th May 2019, company appointed a new person to the position of a secretary filed on: 23rd, July 2019 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 16th May 2019 filed on: 16th, May 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 29th January 2019 filed on: 31st, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 1st, October 2018 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 29th January 2018 filed on: 19th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 20th, September 2017 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with updates 29th January 2017 filed on: 1st, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 6th, October 2016 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2016 filed on: 4th, February 2016 \| annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 6th January 2016 filed on: 6th, January 2016 \| officers	Free Download (1 page)
AP03	On 6th January 2016, company appointed a new person to the position of a secretary filed on: 6th, January 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 25th, June 2015 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 29th January 2015 filed on: 15th, April 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 15th April 2015: 450000.00 GBP capital
CONNOT	Notice of change of name filed on: 10th, March 2014 \| change of name	Free Download (2 pages)
CERTNM	Company name changed snrdco 3153 LIMITEDcertificate issued on 10/03/14 filed on: 10th, March 2014 \| change of name	Free Download (3 pages)
TM01	Director's appointment terminated on 7th March 2014 filed on: 7th, March 2014 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 7th March 2014 filed on: 7th, March 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 7th March 2014 filed on: 7th, March 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 7th March 2014 filed on: 7th, March 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 7th March 2014 filed on: 7th, March 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 7th March 2014 filed on: 7th, March 2014 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 31st January 2015 to 31st December 2014 filed on: 7th, March 2014 \| accounts	Free Download (1 page)
AD01	Registered office address changed from , One Fleet Place, London, EC4M 7WS on 7th March 2014 filed on: 7th, March 2014 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 7th March 2014 filed on: 7th, March 2014 \| officers	Free Download (1 page)
SH01	Statement of Capital on 6th March 2014: 400000.00 GBP filed on: 7th, March 2014 \| capital	Free Download (3 pages)
NEWINC	Incorporation filed on: 29th, January 2014 \| incorporation	Free Download (50 pages)

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