NOVIA (GROSS) NOMINEE LIMITED - BATH


Company Profile Company Filings

Overview

NOVIA (GROSS) NOMINEE LIMITED is a Private Limited Company from BATH ENGLAND and has the status: Active.
NOVIA (GROSS) NOMINEE LIMITED was incorporated 15 years ago on 17/06/2008 and has the registered number: 06622036. The accounts status is DORMANT and accounts are next due on 30/09/2024.

NOVIA (GROSS) NOMINEE LIMITED - BATH

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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

CAMBRIDGE HOUSE
BATH
SOMERSET
BA1 1JS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/06/2023 01/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES MAILOR WILSON Feb 1969 British Director 2023-11-16 CURRENT
MR WILLIAM JAMES SLADE Jul 1975 British Director 2021-10-13 CURRENT
MRS LYNZI HARRISON Jun 1974 British Director 2021-12-15 UNTIL 2022-11-16 RESIGNED
PAUL KENNETH PARRY May 1966 British Director 2011-09-22 UNTIL 2021-04-29 RESIGNED
MR NICK RAINE Sep 1979 British Director 2021-04-29 UNTIL 2021-09-10 RESIGNED
MR TOM DUDLEY Jun 1978 British Director 2021-04-29 UNTIL 2023-11-08 RESIGNED
MR RICHARD GRAHAM DENNING Dec 1970 British Director 2008-06-17 UNTIL 2011-09-22 RESIGNED
MR CHRISTOPHER MARK BLAKELEY Feb 1967 British Director 2022-11-21 UNTIL 2023-06-09 RESIGNED
SHAUN ALLWRIGHT Feb 1967 British Director 2008-06-17 UNTIL 2021-09-10 RESIGNED
ALEXANDER JOHN DOMINIC EASTON Jan 1976 British Director 2008-06-17 UNTIL 2016-01-06 RESIGNED
WILLIAM GEORGE VASILIEFF Jun 1955 British Director 2008-06-17 UNTIL 2021-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William George Vasilieff 2016-04-06 - 2021-04-29 6/1955 Bath   Somerset Significant influence or control
Novia Financial Plc 2016-04-06 Bath   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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THE LV= PENSION TRUSTEE LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
THE LV=GENERAL TRUSTEE LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
INTELLIPLUS GROUP LIMITED HEMEL HEMPSTEAD Active DORMANT 74990 - Non-trading company
INTELLIPLUS LIMITED HEMEL HEMPSTEAD Active DORMANT 61900 - Other telecommunications activities
FINSAGA LIMITED BEACONSFIELD Active MICRO ENTITY 96090 - Other service activities n.e.c.
MEDIUS NETWORKS LIMITED HEMEL HEMPSTEAD Active DORMANT 61900 - Other telecommunications activities
SWWWOOSH LIMITED HEMEL HEMPSTEAD Active DORMANT 74990 - Non-trading company
WEALTHTIME LIMITED SALISBURY ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
WEALTHTIME TRUSTEES LIMITED SALISBURY ENGLAND Active DORMANT 99999 - Dormant Company
NOVIA FINANCIAL HOLDINGS LIMITED BATH Active GROUP 64205 - Activities of financial services holding companies
NOVIA FINANCIAL PLC BATH Active FULL 64999 - Financial intermediation not elsewhere classified
NOVIA (ISA) NOMINEE LIMITED BATH Active DORMANT 64999 - Financial intermediation not elsewhere classified
NOVIA (NET) NOMINEE LIMITED BATH Active DORMANT 64999 - Financial intermediation not elsewhere classified
THE PARTNERSHIP TRUST RADSTOCK Active FULL 85590 - Other education n.e.c.
TISA EXCHANGE LIMITED STOCKTON ON TEES UNITED KINGDOM Active SMALL 94110 - Activities of business and employers membership organizations
NOVIA FINANCIAL SERVICES LTD. BATH Active FULL 64999 - Financial intermediation not elsewhere classified
NOVIA GLOBAL LIMITED BATH Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
THE OCKHAM PENSION TRUSTEE LIMITED BOURNEMOUTH Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
HAMBLEWOOD CONSULTANCY SERVICES LTD SOUTHAMPTON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - NOVIA (GROSS) NOMINEE LIMITED 2023-09-28 31-12-2022 £1 Cash £1 equity
Dormant Company Accounts - NOVIA (GROSS) NOMINEE LIMITED 2022-09-28 31-12-2021 £1 Cash £1 equity
Dormant Company Accounts - NOVIA (GROSS) NOMINEE LIMITED 2021-09-28 31-12-2020 £1 Cash £1 equity
Dormant Company Accounts - NOVIA (GROSS) NOMINEE LIMITED 2021-01-19 31-12-2019 £1 Cash £1 equity
Dormant Company Accounts - NOVIA (GROSS) NOMINEE LIMITED 2019-06-19 31-12-2018 £1 Cash £1 equity
Dormant Company Accounts - NOVIA (GROSS) NOMINEE LIMITED 2018-07-25 31-12-2017 £1 Cash £1 equity
Dormant Company Accounts - NOVIA (GROSS) NOMINEE LIMITED 2017-09-13 31-12-2016 £1 Cash £1 equity
Dormant Company Accounts - NOVIA (GROSS) NOMINEE LIMITED 2016-10-21 31-12-2015 £1 Cash £1 equity
Dormant Company Accounts - NOVIA (GROSS) NOMINEE LIMITED 2015-11-04 31-12-2014 £1 Cash £1 equity
Dormant Company Accounts - NOVIA (GROSS) NOMINEE LIMITED 2014-09-17 31-12-2013 £1 Cash £1 equity

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NOVIA FINANCIAL SERVICES LTD. BATH Active FULL 64999 - Financial intermediation not elsewhere classified
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PUBLISHER DISCOVERY LTD BATH ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
C.L. APPS LTD BATH ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
NOVIA GLOBAL SERVICES LIMITED BATH ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.