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NOVA AMBIENTE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nova Ambiente Ltd. The company was founded 5 years ago and was given the registration number 11628116. The firm's registered office is in LONDON. You can find them at 10 Queen Street Place, , London, . This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:NOVA AMBIENTE LTD
Company Number:11628116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:10 Queen Street Place, London, United Kingdom, EC4R 1AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1107 Hazeltine Blvd. Suite 400, Chaska, United States, 55318

Director17 October 2018Active
1107 Hazeltine Blvd. Suite 400, Chaska, United States, 55318

Director17 October 2018Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Director01 April 2022Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Director17 October 2018Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Director17 October 2018Active

People with Significant Control

Mr Steven Cummings
Notified on:17 October 2018
Status:Active
Date of birth:February 1961
Nationality:American
Country of residence:United Kingdom
Address:10, Queen Street Place, London, United Kingdom, EC4R 1AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-09-06Accounts

Accounts with accounts type small.

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2023-02-10Persons with significant control

Notification of a person with significant control.

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2023-02-10Persons with significant control

Withdrawal of a person with significant control statement.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-10-25Officers

Change person director company with change date.

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2022-07-13Accounts

Accounts with accounts type small.

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2022-04-04Officers

Appoint person director company with name date.

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2022-04-04Officers

Termination director company with name termination date.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-08-02Accounts

Accounts with accounts type small.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2020-11-06Officers

Change person director company with change date.

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2020-11-06Officers

Change person director company with change date.

Download
2020-09-10Accounts

Accounts with accounts type small.

Download
2020-08-26Accounts

Change account reference date company previous extended.

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2020-08-06Officers

Termination director company with name termination date.

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2019-12-19Confirmation statement

Confirmation statement with updates.

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2019-12-19Address

Change registered office address company with date old address new address.

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2018-11-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-17Incorporation

Incorporation company.

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