UKBizDB.co.uk

NOVIA (NET) NOMINEE LIMITED

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

This company is commonly known as Novia (net) Nominee Limited. The company was founded 16 years ago and was given the registration number 06622022. The firm's registered office is in BATH. You can find them at Cambridge House, Henry Street, Bath, Somerset. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:NOVIA (NET) NOMINEE LIMITED
Company Number:06622022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2008
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

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

Company Officers

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

Director13 October 2021Active
Cambridge House, Henry Street, Bath, BA1 1JS

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

Director17 June 2008Active
Cambridge House, Henry Street, Bath, BA1 1JS

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

Director17 June 2008Active
Cambridge House, Henry Street, Bath, BA1 1JS

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

Director17 June 2008Active
Cambridge House, Henry Street, Bath, BA1 1JS

Director15 December 2021Active
Cambridge House, Henry Street, Bath, England, BA1 1JS

Director22 September 2011Active
Cambridge House, Henry Street, Bath, BA1 1JS

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

Director17 June 2008Active

People with Significant Control

Novia Financial Plc
Notified on:29 April 2021
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
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr William George Vasilieff
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Address:Cambridge House, Henry Street, Bath, BA1 1JS
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.