UKBizDB.co.uk

NOVAERUS UK LIMITED

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

This company is commonly known as Novaerus Uk Limited. The company was founded 13 years ago and was given the registration number 07582460. The firm's registered office is in BRIGHTON. You can find them at Citibase Brighton, 95 Ditchling Road, Brighton, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:NOVAERUS UK LIMITED
Company Number:07582460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Citibase Brighton, 95 Ditchling Road, Brighton, BN1 4ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oyster Point, Temple Road, Blackrock, Ireland, 000

Secretary15 June 2012Active
Citibase Brighton, 95 Ditchling Road, Brighton, England, BN1 4ST

Director28 February 2012Active
Citibase Brighton, 95 Ditchling Road, Brighton, England, BN1 4ST

Director28 February 2012Active
Oyster Point, Temple Road, Blackrock, Ireland,

Director21 March 2017Active
Oyster Point, Temple Road, Blackrock, Ireland,

Director26 March 2015Active
7525 Se24th Street,, Suite 510, Mercer Island, Wa 98040, United States,

Secretary21 November 2017Active
2815, 69th Ave, Se, Mercer Island, United States,

Secretary27 January 2017Active
Unit 2, Demmings Road Industrial Estate, Cheadle, United Kingdom, SK8 2PE

Secretary29 March 2011Active
Unit 2, Demmings Road Industrial Estate, Cheadle, United Kingdom, SK8 2PE

Director29 March 2011Active
Unit 2, Demmings Road Industrial Estate, Cheadle, United Kingdom, SK8 2PE

Director29 March 2011Active
Oyster Point, Temple Road, Blackrock, Ireland,

Director21 April 2011Active
Citibase Brighton, 95 Ditchling Road, Brighton, England, BN1 4ST

Director28 February 2012Active

People with Significant Control

Novaerus Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:Ireland
Address:Oyster Point, Temple Road, Blackrock, Ireland,
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

Download
2023-12-05Gazette

Gazette filings brought up to date.

Download
2023-12-04Accounts

Accounts with accounts type unaudited abridged.

Download
2023-11-28Gazette

Gazette notice compulsory.

Download
2023-03-25Confirmation statement

Confirmation statement with no updates.

Download
2023-02-11Gazette

Gazette filings brought up to date.

Download
2023-02-10Accounts

Accounts with accounts type unaudited abridged.

Download
2022-11-29Gazette

Gazette notice compulsory.

Download
2022-04-13Confirmation statement

Confirmation statement with updates.

Download
2021-09-07Accounts

Accounts with accounts type unaudited abridged.

Download
2021-04-26Capital

Capital cancellation shares.

Download
2021-04-26Capital

Capital return purchase own shares.

Download
2021-04-20Resolution

Resolution.

Download
2021-03-26Confirmation statement

Confirmation statement with no updates.

Download
2020-09-07Accounts

Accounts with accounts type unaudited abridged.

Download
2020-03-26Confirmation statement

Confirmation statement with no updates.

Download
2019-09-24Accounts

Accounts with accounts type unaudited abridged.

Download
2019-04-01Confirmation statement

Confirmation statement with no updates.

Download
2019-03-29Confirmation statement

Confirmation statement with updates.

Download
2019-03-12Officers

Termination secretary company with name termination date.

Download
2019-03-12Officers

Termination secretary company with name termination date.

Download
2018-11-26Accounts

Accounts with accounts type micro entity.

Download
2018-03-26Confirmation statement

Confirmation statement with no updates.

Download
2018-02-09Officers

Appoint person secretary company with name date.

Download
2017-11-28Officers

Appoint person secretary company with name date.

Download

Copyright © 2024. All rights reserved.