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NOVIA FINANCIAL SERVICES LTD.

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

This company is commonly known as Novia Financial Services Ltd.. The company was founded 10 years ago and was given the registration number 08867516. The firm's registered office is in BATH. You can find them at Cambridge House, Henry Street, Bath, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:NOVIA FINANCIAL SERVICES LTD.
Company Number:08867516
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Cambridge House, Henry Street, Bath, BA1 1JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cambridge House, Henry Street, Bath, BA1 1JS

Secretary27 September 2022Active
Cambridge House, Henry Street, Bath, England, BA1 1JS

Director12 July 2022Active
Cambridge House, Henry Street, Bath, BA1 1JS

Director16 November 2023Active
Cambridge House, Henry Street, Bath, BA1 1JS

Secretary06 January 2016Active
Cambridge House, Henry Street, Bath, England, BA1 1JS

Secretary15 May 2019Active
One, Fleet Place, London, EC4M 7WS

Corporate Secretary29 January 2014Active
Cambridge House, Henry Street, Bath, England, BA1 1JS

Director06 March 2014Active
Cambridge House, Henry Street, Bath, BA1 1JS

Director21 November 2022Active
Cambridge House, Henry Street, Bath, BA1 1JS

Director29 April 2021Active
Cambridge House, Henry Street, Bath, BA1 1JS

Director29 April 2021Active
Cambridge House, Henry Street, Bath, England, BA1 1JS

Director06 March 2014Active
One, Fleet Place, London, EC4M 7WS

Director29 January 2014Active
Cambridge House, Henry Street, Bath, England, BA1 1JS

Director12 July 2022Active
Cambridge House, Henry Street, Bath, BA1 1JS

Director29 April 2021Active
Cambridge House, Henry Street, Bath, BA1 1JS

Director29 April 2021Active
Cambridge House, Henry Street, Bath, England, BA1 1JS

Director06 March 2014Active
Cambridge House, Henry Street, Bath, BA1 1JS

Director29 April 2021Active
Cambridge House, Henry Street, Bath, England, BA1 1JS

Director06 March 2014Active
One, Fleet Place, London, EC4M 7WS

Corporate Director29 January 2014Active

People with Significant Control

Novia Financial Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Cambridge House, Henry Street, Bath, England, BA1 1JS
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with no updates.

Download
2023-11-22Officers

Appoint person director company with name date.

Download
2023-11-22Officers

Termination director company with name termination date.

Download
2023-10-09Accounts

Accounts with accounts type full.

Download
2023-06-19Officers

Termination director company with name termination date.

Download
2023-01-29Confirmation statement

Confirmation statement with no updates.

Download
2022-11-30Officers

Appoint person director company with name date.

Download
2022-11-30Officers

Termination director company with name termination date.

Download
2022-10-07Officers

Appoint person secretary company with name date.

Download
2022-10-07Officers

Termination secretary company with name termination date.

Download
2022-09-27Accounts

Accounts with accounts type full.

Download
2022-07-15Officers

Termination director company with name termination date.

Download
2022-07-15Officers

Appoint person director company with name date.

Download
2022-07-15Officers

Appoint person director company with name date.

Download
2022-02-08Confirmation statement

Confirmation statement with no updates.

Download
2021-09-23Accounts

Accounts with accounts type full.

Download
2021-09-22Officers

Termination director company with name termination date.

Download
2021-09-22Officers

Termination director company with name termination date.

Download
2021-09-22Officers

Termination director company with name termination date.

Download
2021-07-21Officers

Termination director company with name termination date.

Download
2021-07-09Officers

Termination director company with name termination date.

Download
2021-05-19Officers

Appoint person director company with name date.

Download
2021-05-13Officers

Appoint person director company with name date.

Download
2021-05-12Officers

Termination director company with name termination date.

Download
2021-05-12Officers

Appoint person director company with name date.

Download

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