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NOVATIO CONSULTING LIMITED

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

This company is commonly known as Novatio Consulting Limited. The company was founded 7 years ago and was given the registration number 10379768. The firm's registered office is in EAST HORSLEY. You can find them at Little Thatch, Pennymead Drive, East Horsley, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:NOVATIO CONSULTING LIMITED
Company Number:10379768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2016
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Little Thatch, Pennymead Drive, East Horsley, Surrey, England, KT24 5AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Little Thatch, Pennymead Drive, East Horsley, England, KT24 5AH

Director16 September 2016Active
Little Thatch, Pennymead Drive, East Horsley, England, KT24 5AH

Director16 September 2016Active

People with Significant Control

Mr Martin Joel Smith
Notified on:16 September 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:Little Thatch, Pennymead Drive, East Horsley, England, KT24 5AH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Nicola Charlotte Smith
Notified on:16 September 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:Little Thatch, Pennymead Drive, East Horsley, England, KT24 5AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-31Gazette

Gazette dissolved voluntary.

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2022-11-15Gazette

Gazette notice voluntary.

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2022-11-02Dissolution

Dissolution application strike off company.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type total exemption full.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2020-11-26Accounts

Accounts with accounts type total exemption full.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type total exemption full.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-03-01Accounts

Accounts with accounts type total exemption full.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2018-09-20Persons with significant control

Notification of a person with significant control.

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2018-04-09Accounts

Accounts with accounts type total exemption full.

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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2017-02-22Resolution

Resolution.

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2016-12-09Resolution

Resolution.

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2016-09-16Incorporation

Incorporation company.

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