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NOVA BUSINESS SERVICES LIMITED

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

This company is commonly known as Nova Business Services Limited. The company was founded 19 years ago and was given the registration number 05136406. The firm's registered office is in BISHOPS STORTFORD. You can find them at 5 Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NOVA BUSINESS SERVICES LIMITED
Company Number:05136406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2004
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire, CM23 3AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Ducketts Wharf, South Street, Bishops Stortford, CM23 3AR

Director24 May 2004Active
5 Ducketts Wharf, South Street, Bishops Stortford, CM23 3AR

Director04 October 2021Active
5 Ducketts Wharf, South Street, Bishops Stortford, CM23 3AR

Secretary24 May 2004Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary24 May 2004Active
5 Ducketts Wharf, South Street, Bishops Stortford, CM23 3AR

Director01 December 2018Active
6 Shady Bush Close, Bushley, Watford, WD23 4LD

Director08 August 2005Active

People with Significant Control

Amanda Nicholas
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Address:5 Ducketts Wharf, Bishops Stortford, CM23 3AR
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type micro entity.

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2023-07-03Confirmation statement

Confirmation statement with updates.

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2023-02-22Accounts

Accounts with accounts type total exemption full.

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2022-08-29Confirmation statement

Confirmation statement with updates.

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2022-05-30Confirmation statement

Confirmation statement with updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-10-26Officers

Appoint person director company with name date.

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2021-06-29Officers

Termination director company with name termination date.

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2021-05-25Confirmation statement

Confirmation statement with updates.

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2021-02-18Accounts

Accounts with accounts type unaudited abridged.

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2020-05-28Confirmation statement

Confirmation statement with updates.

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2020-02-27Accounts

Accounts with accounts type unaudited abridged.

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2019-11-06Accounts

Accounts amended with accounts type total exemption full.

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2019-06-06Confirmation statement

Confirmation statement with updates.

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2019-03-15Officers

Appoint person director company with name date.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2019-01-14Capital

Capital allotment shares.

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2018-06-14Confirmation statement

Confirmation statement with updates.

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2018-06-14Persons with significant control

Change to a person with significant control.

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2018-06-14Officers

Termination secretary company with name termination date.

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2018-06-02Gazette

Gazette filings brought up to date.

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2018-05-31Accounts

Accounts with accounts type unaudited abridged.

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2018-05-01Gazette

Gazette notice compulsory.

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2017-07-21Officers

Change person director company with change date.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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