UKBizDB.co.uk

NOVUS RENEWABLE SERVICES LIMITED

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

This company is commonly known as Novus Renewable Services Limited. The company was founded 5 years ago and was given the registration number 11978158. The firm's registered office is in LONDON. You can find them at Craven House, 16 Northumberland Avenue, London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:NOVUS RENEWABLE SERVICES LIMITED
Company Number:11978158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:Craven House, 16 Northumberland Avenue, London, United Kingdom, WC2N 5AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom, GL50 3LG

Director15 July 2019Active
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom, GL50 3LG

Director14 February 2024Active
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom, GL50 3LG

Director03 May 2019Active
3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, United Kingdom, GL50 3LG

Director20 December 2023Active

People with Significant Control

Innova Renewables Limited
Notified on:01 September 2023
Status:Active
Country of residence:England
Address:3rd Floor, St George's House, 13-14 Ambrose Street, Cheltenham, England, GL50 3LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dummett Robin Piers
Notified on:03 May 2019
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:United Kingdom
Address:Craven House, 16 Northumberland Avenue, London, United Kingdom, WC2N 5AP
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Officers

Appoint person director company with name date.

Download
2023-12-21Officers

Appoint person director company with name date.

Download
2023-09-29Persons with significant control

Notification of a person with significant control.

Download
2023-09-29Persons with significant control

Withdrawal of a person with significant control statement.

Download
2023-09-27Accounts

Accounts with accounts type total exemption full.

Download
2023-09-22Change of name

Certificate change of name company.

Download
2023-05-25Address

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

Download
2023-05-25Address

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

Download
2023-05-05Confirmation statement

Confirmation statement with updates.

Download
2022-09-20Accounts

Accounts with accounts type total exemption full.

Download
2022-08-01Address

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

Download
2022-05-30Confirmation statement

Confirmation statement with updates.

Download
2021-08-16Accounts

Accounts with accounts type total exemption full.

Download
2021-05-21Confirmation statement

Confirmation statement with updates.

Download
2020-09-29Accounts

Accounts with accounts type unaudited abridged.

Download
2020-07-14Capital

Capital allotment shares.

Download
2020-05-11Confirmation statement

Confirmation statement with updates.

Download
2020-03-31Capital

Capital allotment shares.

Download
2019-12-20Capital

Capital allotment shares.

Download
2019-12-05Capital

Capital allotment shares.

Download
2019-12-02Persons with significant control

Notification of a person with significant control statement.

Download
2019-11-25Persons with significant control

Cessation of a person with significant control.

Download
2019-11-20Capital

Capital allotment shares.

Download
2019-11-05Resolution

Resolution.

Download
2019-09-27Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.