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NOVUS ACTUS LIMITED

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

This company is commonly known as Novus Actus Limited. The company was founded 14 years ago and was given the registration number 07124368. The firm's registered office is in STAINES UPON THAMES. You can find them at 26 Richmond Road, , Staines Upon Thames, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NOVUS ACTUS LIMITED
Company Number:07124368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2010
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:26 Richmond Road, Staines Upon Thames, Middlesex, England, TW18 2AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Richmond Road, Staines Upon Thames, England, TW18 2AB

Director13 January 2010Active

People with Significant Control

Miss Yashmi Jogessar
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:8 The Grange, Gresham Road, Staines, England, TW18 2BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 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
2024-01-10Insolvency

Liquidation voluntary members return of final meeting.

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2023-04-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-04-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-04-14Address

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

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2021-04-13Insolvency

Liquidation voluntary appointment of liquidator.

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2021-04-13Resolution

Resolution.

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2021-04-13Insolvency

Liquidation voluntary declaration of solvency.

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2021-03-16Accounts

Accounts with accounts type total exemption full.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type total exemption full.

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2019-01-15Confirmation statement

Confirmation statement with updates.

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2018-10-10Accounts

Accounts with accounts type total exemption full.

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2018-01-17Confirmation statement

Confirmation statement with updates.

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2017-10-18Accounts

Accounts with accounts type total exemption full.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-11-11Address

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

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2016-11-11Officers

Change person director company with change date.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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2016-01-22Annual return

Annual return company with made up date full list shareholders.

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2015-10-22Accounts

Accounts with accounts type total exemption small.

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2015-01-29Annual return

Annual return company with made up date full list shareholders.

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2014-10-15Accounts

Accounts with accounts type total exemption small.

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2014-01-23Annual return

Annual return company with made up date full list shareholders.

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