Novus Navitas Ltd.. Head office in Dundee. Check Director.

Novus Navitas Ltd., Dundee

Novus Navitas Ltd. is a private limited company. Registered at Stannergate House 41 Dundee Road West, Broughty Ferry, Dundee DD5 1NB, this 19 years old enterprise was incorporated on 2004-10-06 and is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
1 director can be found in this business: Allan M. (appointed on 06 October 2004).

About
Name: Novus Navitas Ltd.
Number: SC274299
Incorporation date: 2004-10-06
End of financial year: 31 March


Address:	Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Allan M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	132,659	106,586	83,413	83,778	28,247	11,716	2,361	486	121	1,259
Fixed Assets	41,760	40,752	40,928	40,455	38,469	37,012	36,077	35,142	34,207	33,272
Total Assets Less Current Liabilities	158,656	137,060	111,287	111,921	62,897	43,863	32,746	29,591	26,893	27,046
Shareholder Funds	-	137,060	111,287	-	-	-	-	-	-	-
Tangible Fixed Assets	-	40,752	40,928	-	-	-	-	-	-	-

The deadline for Novus Navitas Ltd. confirmation statement filing is 2024-10-20. The latest confirmation statement was filed on 2023-10-06. The target date for the next statutory accounts filing is 31 December 2024. Previous accounts filing was filed for the time period up until 31 March 2023.

1 person of significant control is reported in the Companies House, an only professional Allan M. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 24th, August 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 24th, August 2023 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 30th, November 2022 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 22nd, December 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 23rd, December 2020 \| accounts	Free Download (5 pages)
CH01	On 2019/10/08 director's details were changed filed on: 22nd, October 2019 \| officers	Free Download (2 pages)
AD01	Change of registered address from 48 Myrtle Terrace Portlethen Aberdeen AB12 4SZ Scotland on 2019/10/18 to Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB filed on: 18th, October 2019 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 18th, October 2019 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 21st, December 2018 \| accounts	Free Download (4 pages)
TM02	Secretary's appointment terminated on 2017/11/10 filed on: 29th, November 2017 \| officers	Free Download (1 page)
AD01	Change of registered address from 4th Floor 115 George Street Edinburgh EH2 4JN on 2017/11/06 to 48 Myrtle Terrace Portlethen Aberdeen AB12 4SZ filed on: 6th, November 2017 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 18th, September 2017 \| accounts	Free Download (4 pages)
CH04	Secretary's details were changed on 2017/08/16 filed on: 16th, August 2017 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 6th, December 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/06 filed on: 6th, October 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/10/06 capital
AA	Accounts for a micro company for the period ending on 2015/03/31 filed on: 2nd, September 2015 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 23rd, October 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/06 filed on: 6th, October 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/10/06 capital
AD01	Change of registered office on 2014/03/03 from 24 Great King Street Edinburgh EH3 6QN filed on: 3rd, March 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/10/06 filed on: 7th, October 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 12th, September 2013 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 19th, December 2012 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/06 filed on: 16th, October 2012 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/06 filed on: 6th, October 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 14th, July 2011 \| accounts	Free Download (6 pages)
CH01	On 2011/06/16 director's details were changed filed on: 27th, June 2011 \| officers	Free Download (2 pages)
AA01	Extension of accounting period to 2011/03/31 from 2010/10/31 filed on: 6th, May 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/06 filed on: 6th, October 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 26th, July 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/06 filed on: 23rd, October 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 4th, August 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/10/06 with complete member list filed on: 6th, October 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 1st, August 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/10/08 with complete member list filed on: 8th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/10/08 with complete member list filed on: 8th, October 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 3rd, September 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 3rd, September 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/10/06 with complete member list filed on: 6th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/10/06 with complete member list filed on: 6th, October 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 4th, August 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 4th, August 2006 \| accounts	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, January 2006 \| incorporation	Free Download (14 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, January 2006 \| incorporation	Free Download (14 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 5th, January 2006 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 5th, January 2006 \| resolution	Free Download (3 pages)
363a	Annual return drawn up to 2005/10/19 with complete member list filed on: 19th, October 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/10/19 with complete member list filed on: 19th, October 2005 \| annual return	Free Download (2 pages)
288b	On 2005/10/12 Secretary resigned filed on: 12th, October 2005 \| officers	Free Download (1 page)
288a	On 2005/10/12 New secretary appointed filed on: 12th, October 2005 \| officers	Free Download (2 pages)
288a	On 2005/10/12 New secretary appointed filed on: 12th, October 2005 \| officers	Free Download (2 pages)
288b	On 2005/10/12 Secretary resigned filed on: 12th, October 2005 \| officers	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 8th, October 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 8th, October 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 8th, October 2004 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 8th, October 2004 \| resolution
RESOLUTIONS	Election resolution filed on: 8th, October 2004 \| resolution
RESOLUTIONS	Election resolution filed on: 8th, October 2004 \| resolution	Free Download
NEWINC	Company registration filed on: 6th, October 2004 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 6th, October 2004 \| incorporation	Free Download (17 pages)
288b	On 2004/10/06 Secretary resigned filed on: 6th, October 2004 \| officers	Free Download (1 page)
288b	On 2004/10/06 Secretary resigned filed on: 6th, October 2004 \| officers	Free Download (1 page)

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