This company is commonly known as Novarca (uk) Limited. The company was founded 13 years ago and was given the registration number 07277767. The firm's registered office is in LONDON. You can find them at 17 Queen Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Name | : | NOVARCA (UK) LIMITED |
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Company Number | : | 07277767 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 June 2010 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 17 Queen Street, London, England, W1J 5PH |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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17, Queen Street, London, England, W1J 5PH | Director | 01 January 2018 | Active |
Kantonsstrasse 1, Freienbach, Switzerland, 8807 | Director | 08 June 2010 | Active |
Mutual House, 70 Conduit Street, London, England, W1S 2GF | Director | 20 February 2011 | Active |
78, 1-3 Colville Gardens, London, England, W11 2BJ | Director | 24 November 2014 | Active |
Mr Marcel Staub | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1976 |
Nationality | : | Swiss |
Country of residence | : | England |
Address | : | 17, Queen Street, London, England, W1J 5PH |
Nature of control | : |
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Date | Category | Description | |
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2024-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-29 | Gazette | Gazette filings brought up to date. | Download |
2021-09-28 | Gazette | Gazette notice compulsory. | Download |
2021-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-18 | Officers | Termination director company with name termination date. | Download |
2020-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-06 | Address | Change registered office address company with date old address new address. | Download |
2018-06-06 | Officers | Appoint person director company with name date. | Download |
2018-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-03-18 | Address | Change registered office address company with date old address new address. | Download |
2017-03-14 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-18 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-08-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
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