Novia Global Limited. Head office in Bath. Check Director.

Novia Global Limited, Bath

Novia Global Limited is a private limited company. Registered at Cambridge House, Henry Street, Bath BA1 1JS, the aforementioned 9 years old firm was incorporated on 2014-05-15 and is classified as "activities auxiliary to financial intermediation n.e.c." (SIC: 66190).
6 directors can be found in the business: Anthony S. (appointed on 27 January 2023), Stephen A. (appointed on 08 March 2021), Richard G. (appointed on 17 October 2018). Moving on to the secretaries (1 in total), we can name: Rachel D. (appointed on 17 December 2014).

About
Name: Novia Global Limited
Number: 09042249
Incorporation date: 2014-05-15
End of financial year: 30 September


Address:	Cambridge House Henry Street Bath BA1 1JS
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

Company staff

People with significant control

Andrew S.

6 April 2016

Nature of control:	25-50% voting rights

The due date for Novia Global Limited confirmation statement filing is 2024-05-29. The most current confirmation statement was filed on 2023-05-15. The target date for a subsequent accounts filing is 30 June 2024. Most current accounts filing was filed for the time period up until 30 September 2022.

1 person of significant control is listed in the Companies House, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
TM01	Sun, 19th Nov 2023 - the day director's appointment was terminated filed on: 28th, November 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Sun, 19th Nov 2023 - the day director's appointment was terminated filed on: 28th, November 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 30th Sep 2022 filed on: 19th, June 2023 \| accounts	Free Download (46 pages)
CS01	Confirmation statement with updates Mon, 15th May 2023 filed on: 25th, May 2023 \| confirmation statement	Free Download (11 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, February 2023 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 16th, February 2023 \| incorporation	Free Download (34 pages)
AP01	On Fri, 27th Jan 2023 new director was appointed. filed on: 9th, February 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2021 filed on: 1st, July 2022 \| accounts	Free Download (41 pages)
CS01	Confirmation statement with updates Sun, 15th May 2022 filed on: 25th, May 2022 \| confirmation statement	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2020 filed on: 4th, July 2021 \| accounts	Free Download (39 pages)
CS01	Confirmation statement with updates Sat, 15th May 2021 filed on: 26th, May 2021 \| confirmation statement	Free Download (7 pages)
AP01	On Mon, 8th Mar 2021 new director was appointed. filed on: 8th, March 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2019 filed on: 5th, June 2020 \| accounts	Free Download (37 pages)
CS01	Confirmation statement with updates Fri, 15th May 2020 filed on: 29th, May 2020 \| confirmation statement	Free Download (7 pages)
TM01	Mon, 1st Jul 2019 - the day director's appointment was terminated filed on: 9th, July 2019 \| officers	Free Download (1 page)
TM01	Mon, 1st Jul 2019 - the day director's appointment was terminated filed on: 9th, July 2019 \| officers	Free Download (1 page)
TM01	Mon, 1st Jul 2019 - the day director's appointment was terminated filed on: 9th, July 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 30th Sep 2018 filed on: 24th, June 2019 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with updates Wed, 15th May 2019 filed on: 17th, May 2019 \| confirmation statement	Free Download (7 pages)
AP01	On Wed, 17th Oct 2018 new director was appointed. filed on: 14th, November 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2017 filed on: 13th, June 2018 \| accounts	Free Download (34 pages)
CS01	Confirmation statement with updates Tue, 15th May 2018 filed on: 25th, May 2018 \| confirmation statement	Free Download (5 pages)
PSC09	Withdrawal of a person with significant control statement Fri, 25th May 2018 filed on: 25th, May 2018 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Wed, 6th Apr 2016 filed on: 25th, May 2018 \| persons with significant control	Free Download (2 pages)
SH01	Capital declared on Tue, 31st Oct 2017: 9230632.00 GBP filed on: 24th, May 2018 \| capital	Free Download (3 pages)
AP01	On Sun, 1st Oct 2017 new director was appointed. filed on: 10th, October 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 19th, June 2017 \| accounts	Free Download (33 pages)
CS01	Confirmation statement with updates Mon, 15th May 2017 filed on: 16th, May 2017 \| confirmation statement	Free Download (7 pages)
CH01	On Mon, 1st May 2017 director's details were changed filed on: 16th, May 2017 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 15th May 2016 with full list of members filed on: 24th, May 2016 \| annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 24th May 2016: 6398000.00 GBP capital
AA	Full accounts for the period ending Wed, 30th Sep 2015 filed on: 17th, February 2016 \| accounts	Free Download (28 pages)
AR01	Annual return drawn up to Fri, 15th May 2015 with full list of members filed on: 20th, May 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on Wed, 20th May 2015: 3940000.00 GBP capital
SH01	Capital declared on Sat, 31st Jan 2015: 3940000.00 GBP filed on: 8th, May 2015 \| capital	Free Download (3 pages)
AP01	On Wed, 17th Dec 2014 new director was appointed. filed on: 4th, March 2015 \| officers	Free Download (2 pages)
AP01	On Wed, 17th Dec 2014 new director was appointed. filed on: 4th, March 2015 \| officers	Free Download (2 pages)
AP01	On Wed, 17th Dec 2014 new director was appointed. filed on: 4th, March 2015 \| officers	Free Download (2 pages)
SH01	Capital declared on Thu, 15th Jan 2015: 3190000.00 GBP filed on: 19th, February 2015 \| capital	Free Download (4 pages)
AP03	New secretary appointment on Wed, 17th Dec 2014 filed on: 18th, February 2015 \| officers	Free Download (2 pages)
AP01	On Wed, 17th Dec 2014 new director was appointed. filed on: 18th, February 2015 \| officers	Free Download (2 pages)
AP01	On Wed, 17th Dec 2014 new director was appointed. filed on: 18th, February 2015 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to Wed, 30th Sep 2015 filed on: 18th, February 2015 \| accounts	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 15th, January 2015 \| resolution
NEWINC	Certificate of incorporation filed on: 15th, May 2014 \| incorporation
SH01	Capital declared on Thu, 15th May 2014: 4.00 GBP capital

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