Novia (net) Nominee Limited. Head office in Bath. Check Director.

Novia (net) Nominee Limited, Bath

Novia (Net) Nominee Limited is a private limited company. Located at Cambridge House, Henry Street, Bath BA1 1JS, the aforementioned 15 years old enterprise was incorporated on 2008-06-17 and is categorised as "financial intermediation not elsewhere classified" (SIC: 64999).
2 directors can be found in the business: James W. (appointed on 16 November 2023), William S. (appointed on 13 October 2021).

About
Name: Novia (net) Nominee Limited
Number: 06622022
Incorporation date: 2008-06-17
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 Plc

29 April 2021

Address	Cambridge House Henry Street, Bath, Somerset, BA1 1JS, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Uk Companies House
Registration number	06467886
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

William V.

6 April 2016 - 29 April 2021

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	-	-	-	-	-	-

The due date for Novia (Net) Nominee Limited confirmation statement filing is 2024-07-01. The most current confirmation statement was sent on 2023-06-17. The target date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Novia Financial Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Henry Street, BA1 1JS Bath, Somerset.

Company filing

Filter filings by category:

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

Type		Free download
AP01	On Thu, 16th Nov 2023 new director was appointed. filed on: 22nd, November 2023 \| officers	Free Download (2 pages)
TM01	Wed, 8th Nov 2023 - the day director's appointment was terminated filed on: 22nd, November 2023 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 17th Jun 2023 filed on: 26th, June 2023 \| confirmation statement	Free Download (3 pages)
TM01	Fri, 9th Jun 2023 - the day director's appointment was terminated filed on: 19th, June 2023 \| officers	Free Download (1 page)
AP01	On Mon, 21st Nov 2022 new director was appointed. filed on: 30th, November 2022 \| officers	Free Download (2 pages)
TM01	Wed, 16th Nov 2022 - the day director's appointment was terminated filed on: 30th, November 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 27th, September 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 17th Jun 2022 filed on: 30th, June 2022 \| confirmation statement	Free Download (3 pages)
AP01	On Wed, 15th Dec 2021 new director was appointed. filed on: 15th, December 2021 \| officers	Free Download (2 pages)
AP01	On Wed, 13th Oct 2021 new director was appointed. filed on: 21st, October 2021 \| officers	Free Download (2 pages)
TM01	Fri, 10th Sep 2021 - the day director's appointment was terminated filed on: 22nd, September 2021 \| officers	Free Download (1 page)
TM01	Fri, 10th Sep 2021 - the day director's appointment was terminated filed on: 22nd, September 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 13th, September 2021 \| accounts	Free Download (2 pages)
TM01	Wed, 30th Jun 2021 - the day director's appointment was terminated filed on: 9th, July 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 17th Jun 2021 filed on: 29th, June 2021 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control Thu, 29th Apr 2021 filed on: 13th, May 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Thu, 29th Apr 2021 filed on: 13th, May 2021 \| persons with significant control	Free Download (2 pages)
AP01	On Thu, 29th Apr 2021 new director was appointed. filed on: 12th, May 2021 \| officers	Free Download (2 pages)
TM01	Thu, 29th Apr 2021 - the day director's appointment was terminated filed on: 12th, May 2021 \| officers	Free Download (1 page)
AP01	On Thu, 29th Apr 2021 new director was appointed. filed on: 12th, May 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 18th, January 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 17th Jun 2020 filed on: 30th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 17th Jun 2019 filed on: 18th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 24th, July 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 17th Jun 2018 filed on: 18th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 12th, September 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 17th Jun 2017 filed on: 21st, June 2017 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 20th, October 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 17th Jun 2016 with full list of members filed on: 28th, July 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 28th Jul 2016: 1.00 GBP capital
TM01	Wed, 6th Jan 2016 - the day director's appointment was terminated filed on: 6th, January 2016 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 3rd, November 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 17th Jun 2015 with full list of members filed on: 29th, July 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 19th, September 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 17th Jun 2014 with full list of members filed on: 1st, August 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 1st Aug 2014: 1.00 GBP capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 13th, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 17th Jun 2013 with full list of members filed on: 21st, June 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 21st Jun 2013: 1 GBP capital
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 14th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 17th Jun 2012 with full list of members filed on: 31st, July 2012 \| annual return	Free Download (4 pages)
AP01	On Tue, 3rd Jan 2012 new director was appointed. filed on: 3rd, January 2012 \| officers	Free Download (2 pages)
TM01	Fri, 30th Dec 2011 - the day director's appointment was terminated filed on: 30th, December 2011 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 12th, October 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 17th Jun 2011 with full list of members filed on: 30th, August 2011 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 17th Jun 2010 with full list of members filed on: 20th, August 2010 \| annual return	Free Download (4 pages)
CH01	On Thu, 17th Jun 2010 director's details were changed filed on: 20th, August 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 17th Jun 2010 director's details were changed filed on: 20th, August 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 17th Jun 2010 director's details were changed filed on: 20th, August 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 17th Jun 2010 director's details were changed filed on: 20th, August 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 21st, May 2010 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 18th, August 2009 \| accounts	Free Download (3 pages)
353	Location of register of members filed on: 13th, July 2009 \| address	Free Download (1 page)
287	Registered office changed on 13/07/2009 from 1ST floor cambridge house south henry street bath somerset BA1 1JT england filed on: 13th, July 2009 \| address	Free Download (1 page)
363a	Annual return up to Mon, 13th Jul 2009 with shareholders record filed on: 13th, July 2009 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 13th, July 2009 \| officers	Free Download (1 page)
190	Location of debenture register filed on: 13th, July 2009 \| address	Free Download (1 page)
288c	Director's change of particulars filed on: 13th, July 2009 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 30/06/2009 to 31/12/2008 filed on: 21st, October 2008 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, June 2008 \| incorporation	Free Download (26 pages)

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