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VIA NOVUS LIMITED

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

This company is commonly known as Via Novus Limited. The company was founded 6 years ago and was given the registration number 11051639. The firm's registered office is in CANTERBURY. You can find them at Camburgh House, 27 New Dover Road, Canterbury, Kent. This company's SIC code is 52219 - Other service activities incidental to land transportation, n.e.c..

Company Information

Name:VIA NOVUS LIMITED
Company Number:11051639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52219 - Other service activities incidental to land transportation, n.e.c.

Office Address & Contact

Registered Address:Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom, CT1 3DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Camburgh House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN

Director03 July 2019Active
Camburgh House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN

Director15 February 2018Active
Camburgh House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN

Director07 November 2017Active
Camburgh House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN

Director03 July 2019Active
Camburgh House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN

Director03 July 2019Active
30, Gresham Street, London, England, EC2V 7QP

Director03 July 2019Active
2, Gresham Street, London, United Kingdom, EC2V 7QP

Director15 February 2018Active
Camburgh House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN

Director03 July 2019Active

People with Significant Control

Investec Investments (Uk) Limited
Notified on:23 November 2018
Status:Active
Country of residence:United Kingdom
Address:30, Gresham Street, London, United Kingdom, EC2V 7QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Maurice Robert Leo Hochschild
Notified on:15 February 2018
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:United Kingdom
Address:2, Gresham Street, London, United Kingdom, EC2V 7QP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Investec Bank Plc
Notified on:15 February 2018
Status:Active
Country of residence:United Kingdom
Address:2, Gresham Street, London, United Kingdom, EC2V 7PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Maurice Robert Leo Hochschild
Notified on:07 November 2017
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:United Kingdom
Address:Camburgh House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Officers

Termination director company with name termination date.

Download
2024-01-06Confirmation statement

Confirmation statement with updates.

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2023-11-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-10-25Capital

Capital allotment shares.

Download
2023-10-06Resolution

Resolution.

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2023-07-17Accounts

Accounts with accounts type small.

Download
2023-06-22Resolution

Resolution.

Download
2023-04-20Capital

Capital allotment shares.

Download
2022-11-22Confirmation statement

Confirmation statement with updates.

Download
2022-11-03Capital

Capital allotment shares.

Download
2022-09-20Accounts

Accounts with accounts type small.

Download
2022-07-22Capital

Capital allotment shares.

Download
2022-07-22Capital

Capital allotment shares.

Download
2022-06-14Resolution

Resolution.

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2022-05-23Resolution

Resolution.

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2022-05-23Incorporation

Memorandum articles.

Download
2022-05-18Capital

Capital allotment shares.

Download
2022-05-18Capital

Capital allotment shares.

Download
2022-02-03Officers

Termination director company with name termination date.

Download
2022-01-04Confirmation statement

Confirmation statement with updates.

Download
2021-11-24Resolution

Resolution.

Download
2021-11-24Incorporation

Memorandum articles.

Download
2021-08-25Resolution

Resolution.

Download
2021-07-05Accounts

Accounts with accounts type small.

Download
2021-05-18Capital

Capital allotment shares.

Download

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