NOVANTE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Novante Limited. The company was founded 10 years ago and was given the registration number 09095084. The firm's registered office is in LONDON. You can find them at Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | NOVANTE LIMITED |
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| Company Number | : | 09095084 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 June 2014 |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England, SW1V 1EJ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Jacques Joseph Marie René Emile Van Hee |
| Notified on | : | 01 September 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1964 |
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| Nationality | : | Belgian |
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| Country of residence | : | England |
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| Address | : | Carlyle House, 235-237 Vauxhall Bridge Road, London, England, SW1V 1EJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Be Linked Brasil Consultoria Empresarial |
| Notified on | : | 14 October 2016 |
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| Status | : | Active |
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| Country of residence | : | Brazil |
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| Address | : | Rua Dom Gerardo, Sala 1209, Rio De Janeiro, Brazil, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Be-Linked Brazil Consultoria Empresarial Ltda |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | Brazil |
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| Address | : | 726, Avenida Paulista, Sao Paolo, Brazil, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Tractebel Engineering Sa |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | Belgium |
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| Address | : | 7, Avenue Ariane, Brussels, Belgium, |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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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)