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NOVAGLOBE SECURITIES LIMITED

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

This company is commonly known as Novaglobe Securities Limited. The company was founded 39 years ago and was given the registration number 01879911. The firm's registered office is in ST IVES. You can find them at Unit 2 Greenacre, Houghton Road, St Ives, Cambs. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:NOVAGLOBE SECURITIES LIMITED
Company Number:01879911
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Unit 2 Greenacre, Houghton Road, St Ives, Cambs, PE27 6RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nicholas House, River Front, Enfield, EN1 3TF

Secretary23 February 1994Active
Greenacre, Houghton Road, St Ives, PE17 4RN

Director-Active
64 Woodstock Avenue, Edmonton, London, N9 7LY

Secretary30 April 1993Active
135 High Street, Crawley, RH10 1DQ

Secretary-Active

People with Significant Control

Mr Eric Frank Jakob
Notified on:06 April 2016
Status:Active
Date of birth:April 1939
Nationality:English
Country of residence:England
Address:Greenacre, Houghton Road, St. Ives, England, PE17 4RN
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 (7 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
2023-12-08Accounts

Accounts with accounts type total exemption full.

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2023-11-24Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type total exemption full.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-04-03Accounts

Accounts with accounts type total exemption full.

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2021-01-13Confirmation statement

Confirmation statement with updates.

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2020-09-21Persons with significant control

Withdrawal of a person with significant control statement.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2020-01-03Persons with significant control

Notification of a person with significant control statement.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-11-24Confirmation statement

Confirmation statement with no updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-01-07Accounts

Accounts with accounts type total exemption small.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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2014-11-27Annual return

Annual return company with made up date full list shareholders.

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2014-05-17Mortgage

Mortgage satisfy charge full.

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2014-05-17Mortgage

Mortgage satisfy charge full.

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2014-05-17Mortgage

Mortgage satisfy charge full.

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