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NOVATIA PLC

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

This company is commonly known as Novatia Plc. The company was founded 21 years ago and was given the registration number 04656812. The firm's registered office is in WINCHESTER. You can find them at 1 Winnall Valley Road, , Winchester, Hampshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:NOVATIA PLC
Company Number:04656812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Voluntary Arrangemen
Incorporation Date:05 February 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1 Winnall Valley Road, Winchester, Hampshire, England, SO23 0LD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Winnall Valley Road, Winchester, England, SO23 0LD

Secretary23 October 2017Active
1, Winnall Valley Road, Winchester, England, SO23 0LD

Director22 August 2011Active
1, Winnall Valley Road, Winchester, England, SO23 0LD

Director01 June 2003Active
Peel House, 30 The Downs, Altrincham, WA14 2PX

Secretary05 February 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary05 February 2003Active
Peel House, 30 The Downs, Altrincham, WA14 2PX

Director04 July 2011Active
Peel House, 30 The Downs, Altrincham, WA14 2PX

Director05 February 2003Active
Mill Barn Bassetsbury Lane, High Wycombe, HP11 1QZ

Director07 May 2004Active
Peel House, 30 The Downs, Altrincham, WA14 2PX

Director05 February 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director05 February 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director05 February 2003Active

People with Significant Control

Circle 8 Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Winnall Valley Road, Winchester, England, SO23 0LD
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
2024-02-17Confirmation statement

Confirmation statement with no updates.

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2023-12-30Accounts

Accounts with accounts type full.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type full.

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2022-02-06Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type full.

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2021-06-17Insolvency

Liquidation voluntary arrangement completion.

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2021-05-20Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-08-06Accounts

Accounts with accounts type full.

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2020-05-22Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

Download
2020-03-15Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type full.

Download
2019-05-24Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

Download
2019-03-09Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type full.

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2018-05-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-03Insolvency

Liquidation voluntary arrangement meeting approving companies voluntary arrangement.

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2018-02-19Confirmation statement

Confirmation statement with updates.

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2017-10-23Officers

Appoint person secretary company with name date.

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2017-09-27Accounts

Accounts with accounts type full.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2017-01-08Mortgage

Mortgage satisfy charge full.

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2016-09-30Accounts

Accounts with accounts type full.

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2016-09-19Capital

Capital alter shares consolidation.

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