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NOVABANK VENTURES LIMITED

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

This company is commonly known as Novabank Ventures Limited. The company was founded 22 years ago and was given the registration number 04620231. The firm's registered office is in DISLEY. You can find them at 79 Chantry Road, , Disley, Cheshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NOVABANK VENTURES LIMITED
Company Number:04620231
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2002
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:79 Chantry Road, Disley, Cheshire, England, SK12 2BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat B12 - 3, Watson Street, Manchester, M4 3EH

Secretary01 July 2012Active
65, Kingsley Way, London, United Kingdom, N2 0EL

Director20 January 2006Active
44, Canfield Gardens, London, England, NW6 3EB

Director20 January 2006Active
9 Beechfield Drive, Middlewich, CW10 9QE

Secretary18 December 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary18 December 2002Active
17 Carrwood, Hale Barns, WA15 0ED

Director18 December 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director18 December 2002Active

People with Significant Control

Mrs Emma Victoria Myers
Notified on:01 July 2016
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:England
Address:44 Canfield Gardens, London, England, NW6 3EB
Nature of control:
  • Significant influence or control
Mrs Laura Jane Avigdori
Notified on:01 July 2016
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:United Kingdom
Address:65 Kingsley Way, London, United Kingdom, N2 0EL
Nature of control:
  • Significant influence or control
Mr John Michael Edelson
Notified on:01 July 2016
Status:Active
Date of birth:July 1944
Nationality:British
Country of residence:England
Address:Flat 1, 71 Marlborough Place, London, England, NW8 0PT
Nature of control:
  • Ownership of shares 75 to 100 percent
Novabank Holdings Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:Nelson House Park Road, Timperley, Altrincham, England, WA14 5BZ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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