Novitas Loans Limited, London
Novitas Loans Limited is a private limited company. Previously, it was called Novitas Asset Management Limited (changed on 2013-10-14). Registered at Wimbledon Bridge House Hartfield Road, Wimbledon, London SW19 3RU, this 12 years old business was incorporated on 2012-02-21 and is officially categorised as "other credit granting n.e.c." (SIC code: 64929).3 directors can be found in this business: David G. (appointed on 01 August 2023), Alex B. (appointed on 15 November 2021), Crawford R. (appointed on 21 July 2021).
| About | |
|---|---|
| Name: Novitas Loans Limited | |
| Number: 07959031 | |
| Incorporation date: 2012-02-21 | |
| End of financial year: 31 July |
| Address: |
Wimbledon Bridge House Hartfield Road Wimbledon London SW19 3RU |
| SIC code: |
64929 - Other credit granting n.e.c. |
Company staff
People with significant control
Close Brothers Limited
3 May 2017
| Address | Close Brothers Group Plc 10 Crown Place, London, EC2A 4FT, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 0195626 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Novitas (Winchester) Limited
6 April 2016 - 3 May 2017
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 07574742 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Therium (Uk) Holdings Limited
6 April 2016 - 3 May 2017
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Not Specified/Other |
| Place registered | England And Wales |
| Registration number | 07213330 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 |
| Current Assets | 2,572,772 | 12,333,663 | 27,251,694 | 37,494,483 |
| Fixed Assets | 54,505 | 56,018 | 57,818 | 10,906 |
| Number Shares Allotted | 200 | 100 | 100 | 9,999 |
| Shareholder Funds | 3,274 | 390,753 | 1,726,128 | 3,769,112 |
| Tangible Fixed Assets | 5,317 | 6,830 | 8,197 | 10,371 |
| Total Assets Less Current Liabilities | 109,146 | 505,460 | 1,727,849 | 3,771,234 |
The date for Novitas Loans Limited confirmation statement filing is 2024-03-12. The most current confirmation statement was filed on 2023-02-27. The target date for a subsequent annual accounts filing is 30 April 2024. Last accounts filing was filed for the time up to 31 July 2022.
3 persons of significant control are indexed in the official register, namely: Close Brothers Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 10 Crown Place, EC2A 4FT London. Novitas (Winchester) Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Therium (Uk) Holdings Limited has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Address
Annual return
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Confirmation statement
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Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Monday 31st July 2023 filed on: 23rd, December 2023 | accounts |
Free Download
(36 pages)
|