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NOVENA CONSULTING LIMITED

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

This company is commonly known as Novena Consulting Limited. The company was founded 8 years ago and was given the registration number 09978240. The firm's registered office is in POTTERS BAR. You can find them at First Floor, Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire. This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name:NOVENA CONSULTING LIMITED
Company Number:09978240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2016
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64929 - Other credit granting n.e.c.

Office Address & Contact

Registered Address:First Floor, Metropolitan House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Nero House, Charrington Place, St. Albans, United Kingdom, AL1 3GW

Director31 January 2016Active

People with Significant Control

Mrs Amy Lupton-Cooke
Notified on:06 April 2016
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:United Kingdom
Address:11 Nero House, Charrington Place, St. Albans, United Kingdom, AL1 3GW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Amy Lupton-Cooke
Notified on:06 April 2016
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:United Kingdom
Address:11 Nero House, Charrington Place, St. Albans, United Kingdom, AL1 3GW
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-10Dissolution

Dissolution voluntary strike off suspended.

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2021-06-08Gazette

Gazette notice voluntary.

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2021-05-28Dissolution

Dissolution application strike off company.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2021-01-21Address

Change registered office address company with date old address new address.

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2020-10-16Accounts

Accounts with accounts type micro entity.

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2020-02-03Confirmation statement

Confirmation statement with updates.

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2020-01-31Persons with significant control

Cessation of a person with significant control.

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2019-09-19Address

Change registered office address company with date old address new address.

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2019-06-27Accounts

Accounts with accounts type micro entity.

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2019-01-31Confirmation statement

Confirmation statement with updates.

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2018-10-15Accounts

Accounts with accounts type micro entity.

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2018-01-31Confirmation statement

Confirmation statement with updates.

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2018-01-31Persons with significant control

Notification of a person with significant control.

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2017-10-05Accounts

Accounts with accounts type micro entity.

Download
2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-09-07Address

Change registered office address company with date old address new address.

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2016-09-06Officers

Change person director company with change date.

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2016-01-31Incorporation

Incorporation company.

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