NOVIA FINANCIAL SERVICES LTD. - BATH


Company Profile Company Filings

Overview

NOVIA FINANCIAL SERVICES LTD. is a Private Limited Company from BATH and has the status: Active.
NOVIA FINANCIAL SERVICES LTD. was incorporated 10 years ago on 29/01/2014 and has the registered number: 08867516. The accounts status is FULL and accounts are next due on 30/09/2024.

NOVIA FINANCIAL SERVICES LTD. - 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
BA1 1JS

This Company Originates in : United Kingdom
Previous trading names include:
SNRDCO 3153 LIMITED (until 10/03/2014)

Confirmation Statements

Last Statement Next Statement Due
29/01/2023 12/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES MAILOR WILSON Feb 1969 British Director 2023-11-16 CURRENT
KELLY BOWDEN Secretary 2022-09-27 CURRENT
MR WILLIAM JAMES SLADE Jul 1975 British Director 2022-07-12 CURRENT
DENTONS DIRECTORS LIMITED Corporate Director 2014-01-29 UNTIL 2014-03-06 RESIGNED
DENTONS SECRETARIES LIMITED Corporate Secretary 2014-01-29 UNTIL 2014-03-06 RESIGNED
MR JAMES OWEN LAMBERT Secretary 2016-01-06 UNTIL 2019-05-16 RESIGNED
MR JULIAN MYERS Secretary 2019-05-15 UNTIL 2022-09-27 RESIGNED
MR ANDREW DAVID HARRIS May 1964 British Director 2014-01-29 UNTIL 2014-03-06 RESIGNED
WILLIAM GEORGE VASILIEFF Jun 1955 British Director 2014-03-06 UNTIL 2021-06-30 RESIGNED
MR NICK RAINE Sep 1979 British Director 2021-04-29 UNTIL 2021-09-10 RESIGNED
PAUL KENNETH PARRY May 1966 British Director 2014-03-06 UNTIL 2021-04-29 RESIGNED
PATRICK JOHN MILL Aug 1967 British Director 2021-04-29 UNTIL 2022-07-12 RESIGNED
MR ROBERT MASSEY Nov 1985 British Director 2021-04-29 UNTIL 2021-09-10 RESIGNED
MRS LYNZI HARRISON Jun 1974 British Director 2022-07-12 UNTIL 2022-11-16 RESIGNED
ALEXANDER JOHN DOMINIC EASTON Jan 1976 British Director 2021-04-29 UNTIL 2021-07-13 RESIGNED
ALEXANDER JOHN DOMINIC EASTON Jan 1976 British Director 2014-03-06 UNTIL 2016-01-06 RESIGNED
MR CHRISTOPHER MARK BLAKELEY Feb 1967 British Director 2022-11-21 UNTIL 2023-06-09 RESIGNED
MR TOM DUDLEY Jun 1978 British Director 2021-04-29 UNTIL 2023-11-08 RESIGNED
SHAUN ALLWRIGHT Feb 1967 British Director 2014-03-06 UNTIL 2021-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Novia Financial Holdings Limited 2016-04-06 Bath   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERACTIVE INVESTOR SERVICES NOMINEES LIMITED MANCHESTER ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
THIRDCO II LIMITED LONDON Dissolved... GROUP 64205 - Activities of financial services holding companies
INTERACTIVE INVESTOR HOLDINGS LIMITED LEEDS Dissolved... FULL 64205 - Activities of financial services holding companies
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 (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
NOVIA (GROSS) NOMINEE LIMITED BATH ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
AMBER FINANCIAL INVESTMENTS LIMITED BATH ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
WELLESLEY & CO LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
WELLESLEY GROUP INVESTORS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
BELVEDERE BIDCO LIMITED BASINGSTOKE ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
COMPLIANCE BRIEF LIMITED BRISTOL ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
SPEIRS + JEFFREY FUND MANAGEMENT LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
SPEIRS & JEFFREY LIMITED GLASGOW Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
SPEIRS & JEFFREY PORTFOLIO MANAGEMENT LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
SPEIRS & JEFFREY CLIENT NOMINEES LIMITED GLASGOW Active DORMANT 64999 - Financial intermediation not elsewhere classified
CRO PLUS LIMITED DUNFERMLINE SCOTLAND Dissolved... 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARQUITECTO LTD BATH ENGLAND Active MICRO ENTITY 71111 - Architectural activities
NOVIA FINANCIAL PLC BATH Active FULL 64999 - Financial intermediation not elsewhere classified
CLOUDFIND LTD. BATH ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
AMBER FINANCIAL INVESTMENTS LIMITED BATH ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
QA SYSTEMS LTD BATH ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
VEEA SYSTEMS LTD BATH ENGLAND Active UNAUDITED ABRIDGED 61200 - Wireless telecommunications activities
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.