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NOVUS CONSULTANTS LIMITED

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

This company is commonly known as Novus Consultants Limited. The company was founded 23 years ago and was given the registration number 04122946. The firm's registered office is in SIDDINGTON MACCLESFIELD. You can find them at The Old Corn Mill, Congleton Road, Siddington Macclesfield, Cheshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:NOVUS CONSULTANTS LIMITED
Company Number:04122946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:The Old Corn Mill, Congleton Road, Siddington Macclesfield, Cheshire, SK11 9JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Corn Mill, Congleton Road, Siddington Macclesfield, SK11 9JR

Director17 November 2021Active
Cae House, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7DE

Director27 October 2021Active
Cae House, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7DE

Director27 October 2021Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary12 December 2000Active
39 Hereford Way, Middlewich, CW10 9GS

Secretary01 February 2001Active
The Old Corn Mill, Congleton Road, Siddington Macclesfield, SK11 9JR

Secretary09 April 2009Active
The Old Corn Mill, Congleton Road, Siddington Macclesfield, SK11 9JR

Director01 February 2001Active
39 Hereford Way, Middlewich, CW10 9GS

Director01 February 2001Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director12 December 2000Active
The Old Corn Mill, Congleton Road, Siddington Macclesfield, SK11 9JR

Director20 January 2017Active
The Old Corn Mill, Congleton Road, Siddington Macclesfield, SK11 9JR

Director12 December 2000Active
The Old Corn Mill, Congleton Road, Siddington Macclesfield, SK11 9JR

Director12 December 2000Active

People with Significant Control

Novus Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Old Corn Mill, Congleton Road, Macclesfield, England, SK11 9JR
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type dormant.

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2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-02-22Accounts

Accounts with accounts type dormant.

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2022-12-12Confirmation statement

Confirmation statement with updates.

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2022-06-01Accounts

Change account reference date company current shortened.

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2022-02-11Accounts

Change account reference date company previous shortened.

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2022-02-11Accounts

Accounts with accounts type total exemption full.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-11-25Officers

Appoint person director company with name date.

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2021-11-15Officers

Appoint person director company with name date.

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2021-11-15Officers

Appoint person director company with name date.

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2021-11-15Officers

Termination director company with name termination date.

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2021-11-15Officers

Termination director company with name termination date.

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2021-11-15Officers

Termination secretary company with name termination date.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2021-07-27Officers

Termination director company with name termination date.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-10-15Accounts

Accounts with accounts type total exemption full.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-01-15Accounts

Accounts with accounts type total exemption full.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-02-15Accounts

Accounts with accounts type total exemption full.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-03-23Accounts

Accounts with accounts type total exemption small.

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2017-01-30Officers

Appoint person director company with name date.

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