This company is commonly known as Novatus Advisory Ltd. The company was founded 5 years ago and was given the registration number 11910864. The firm's registered office is in LONDON. You can find them at C/o City, Chartered Accountants Suite 540, 5th Floor, Linen Hall, 162-168 Regent Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | NOVATUS ADVISORY LTD |
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Company Number | : | 11910864 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 March 2019 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o City, Chartered Accountants Suite 540, 5th Floor, Linen Hall, 162-168 Regent Street, London, England, |
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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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62, Margaret Street, London, England, W1W 8TF | Director | 02 October 2023 | Active |
62, Margaret Street, London, England, W1W 8TF | Director | 28 March 2019 | Active |
62, Margaret Street, London, England, W1W 8TF | Director | 03 April 2019 | Active |
62, Margaret Street, London, England, W1W 8TF | Director | 22 September 2023 | Active |
62, Margaret Street, London, England, W1W 8TF | Director | 03 May 2023 | Active |
35, Melville Street, Edinburgh, Scotland, EH3 7JF | Director | 05 July 2022 | Active |
62, Margaret Street, London, England, W1W 8TF | Director | 20 October 2020 | Active |
C/O City, Chartered Accountants, Suite 540, 5th Floor, Linen Hall, 162-168 Regent Street, London, England, W1B 5TF | Director | 28 March 2019 | Active |
Mr Matthew Ranson | ||
Notified on | : | 03 April 2019 |
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Status | : | Active |
Date of birth | : | October 1984 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 62, Margaret Street, London, England, W1W 8TF |
Nature of control | : |
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Mr Jeremy Wright | ||
Notified on | : | 28 March 2019 |
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Status | : | Active |
Date of birth | : | March 1962 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Aquila House, Waterloo Lane, Chelmsford, United Kingdom, CM1 1BN |
Nature of control | : |
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Mr Andrew William Hedley | ||
Notified on | : | 28 March 2019 |
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Status | : | Active |
Date of birth | : | May 1981 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 62, Margaret Street, London, England, W1W 8TF |
Nature of control | : |
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Date | Category | Description | |
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2024-03-11 | Officers | Termination director company with name termination date. | Download |
2024-02-21 | Persons with significant control | Change to a person with significant control. | Download |
2024-02-21 | Persons with significant control | Change to a person with significant control. | Download |
2024-02-07 | Officers | Termination director company with name termination date. | Download |
2023-11-24 | Capital | Second filing capital allotment shares. | Download |
2023-11-08 | Capital | Capital allotment shares. | Download |
2023-11-08 | Officers | Termination director company with name termination date. | Download |
2023-10-19 | Officers | Termination director company with name termination date. | Download |
2023-10-02 | Officers | Appoint person director company with name date. | Download |
2023-09-28 | Officers | Appoint person director company with name date. | Download |
2023-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-09 | Change of name | Certificate change of name company. | Download |
2023-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-19 | Officers | Change person director company with change date. | Download |
2023-05-16 | Officers | Change person director company with change date. | Download |
2023-05-16 | Officers | Change person director company with change date. | Download |
2023-05-16 | Address | Change registered office address company with date old address new address. | Download |
2023-05-16 | Officers | Appoint person director company with name date. | Download |
2023-05-16 | Mortgage | Mortgage satisfy charge full. | Download |
2023-01-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-11-15 | Officers | Change person director company with change date. | Download |
2022-11-15 | Address | Change registered office address company with date old address new address. | Download |
2022-07-13 | Capital | Capital allotment shares. | Download |
2022-07-13 | Capital | Capital alter shares subdivision. | Download |
2022-07-13 | Resolution | Resolution. | Download |
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