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NOVUM GROUP LIMITED

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

This company is commonly known as Novum Group Limited. The company was founded 4 years ago and was given the registration number 12059329. The firm's registered office is in LONDON. You can find them at 87 Greenway Avenue, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:NOVUM GROUP LIMITED
Company Number:12059329
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:87 Greenway Avenue, London, England, E17 3QL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
87, Greenway Avenue, London, England, E17 3QL

Director19 June 2019Active
87, Greenway Avenue, London, England, E17 3QL

Director19 June 2019Active

People with Significant Control

Mr Wojciech Jozef Sarlinski
Notified on:19 June 2019
Status:Active
Date of birth:March 1984
Nationality:Polish
Country of residence:England
Address:87, Greenway Avenue, London, England, E17 3QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michal Mateusz Rudnik
Notified on:19 June 2019
Status:Active
Date of birth:September 1985
Nationality:Polish
Country of residence:England
Address:87, Greenway Avenue, London, England, E17 3QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-02-22Accounts

Accounts with accounts type total exemption full.

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2023-06-21Confirmation statement

Confirmation statement with updates.

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2023-03-14Accounts

Accounts with accounts type total exemption full.

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2022-06-17Confirmation statement

Confirmation statement with updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-06-19Accounts

Accounts with accounts type total exemption full.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2019-07-15Persons with significant control

Change to a person with significant control.

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2019-07-15Officers

Change person director company with change date.

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2019-06-19Incorporation

Incorporation company.

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