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NOVUS IMPERIUM LTD

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

This company is commonly known as Novus Imperium Ltd. The company was founded 5 years ago and was given the registration number 11487823. The firm's registered office is in SUNDERLAND. You can find them at North East Business And Innovation Centre (bic), Wearfield, Enterprise Park East, Sunderland, Tyne And Wear. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:NOVUS IMPERIUM LTD
Company Number:11487823
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 2018
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:North East Business And Innovation Centre (bic), Wearfield, Enterprise Park East, Sunderland, Tyne And Wear, United Kingdom, SR5 2TA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
North East Business And Innovation Centre (Bic), Wearfield, Enterprise Park East, Sunderland, United Kingdom, SR5 2TA

Director27 July 2018Active
North East Business And Innovation Centre (Bic), Wearfield, Enterprise Park East, Sunderland, United Kingdom, SR5 2TA

Director27 July 2018Active

People with Significant Control

Mrs Gemma Louise Drury
Notified on:14 August 2018
Status:Active
Date of birth:June 1988
Nationality:British
Country of residence:United Kingdom
Address:North East Business And Innovation Centre (Bic), Wearfield, Enterprise Park East, Sunderland, United Kingdom, SR5 2TA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of shares 50 to 75 percent as firm
Mrs Lisa Catherine Sinclair
Notified on:27 July 2018
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:United Kingdom
Address:North East Business And Innovation Centre (Bic), Wearfield, Enterprise Park East, Sunderland, United Kingdom, SR5 2TA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Gemma Louise Drury
Notified on:27 July 2018
Status:Active
Date of birth:June 1988
Nationality:British
Country of residence:United Kingdom
Address:North East Business And Innovation Centre (Bic), Wearfield, Enterprise Park East, Sunderland, United Kingdom, SR5 2TA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Accounts

Accounts with accounts type micro entity.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type micro entity.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-01-18Accounts

Accounts with accounts type micro entity.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type micro entity.

Download
2020-06-25Confirmation statement

Confirmation statement with no updates.

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2020-04-21Accounts

Accounts with accounts type micro entity.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2018-08-14Persons with significant control

Notification of a person with significant control.

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2018-07-27Incorporation

Incorporation company.

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