NOVAS CONSULTING LIMITED - LONDON
Company Profile | Company Filings |
Overview
NOVAS CONSULTING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NOVAS CONSULTING LIMITED was incorporated 19 years ago on 16/03/2005 and has the registered number: 05394042. The accounts status is SMALL and accounts are next due on 30/09/2024.
NOVAS CONSULTING LIMITED was incorporated 19 years ago on 16/03/2005 and has the registered number: 05394042. The accounts status is SMALL and accounts are next due on 30/09/2024.
NOVAS CONSULTING LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONE FLEET PLACE
LONDON
EC4M 7WS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/03/2023 | 30/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2017-10-27 | CURRENT | ||
DOUGLAS JOHN THOMSON MONTGOMERY | Dec 1961 | British | Director | 2021-03-01 | CURRENT |
MR RUNE JENSEN | Sep 1957 | Norwegian | Director | 2015-07-21 | CURRENT |
MR TOMAS HVAMB | Aug 1975 | Norwegian | Director | 2015-07-21 | CURRENT |
MR DAVID CLARK | Secretary | 2017-04-19 | CURRENT | ||
DMCS SECRETARIES LIMITED | Corporate Secretary | 2005-03-16 UNTIL 2005-03-16 | RESIGNED | ||
MR GAVIN JONATHAN PRISE | Jan 1962 | British | Director | 2015-07-21 UNTIL 2021-03-01 | RESIGNED |
MR IAN NORBURY | May 1951 | British | Director | 2015-07-21 UNTIL 2021-02-10 | RESIGNED |
TRACEY JOY CLARKE | Jan 1965 | Director | 2005-03-16 UNTIL 2007-03-31 | RESIGNED | |
PHILIP NIGEL CLARKE | May 1958 | British | Director | 2005-03-16 UNTIL 2015-07-21 | RESIGNED |
TRACEY JOY CLARKE | Jan 1965 | Secretary | 2005-03-16 UNTIL 2012-11-30 | RESIGNED | |
MRS ERICA JANE CLARKE | Secretary | 2012-11-30 UNTIL 2015-07-21 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2016-02-01 UNTIL 2017-10-27 | RESIGNED | ||
DMCS DIRECTORS LIMITED | Corporate Director | 2005-03-16 UNTIL 2005-03-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Westwood Global Energy Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Novas Consulting Limited - Limited company - abbreviated - 11.6 | 2015-06-17 | 31-03-2015 | £124,146 Cash £162,868 equity |
Novas Consulting Limited - Limited company - abbreviated - 11.6 | 2014-11-12 | 31-03-2014 | £233,707 Cash £301,954 equity |