NOVIA GLOBAL LIMITED - BATH


Company Profile Company Filings

Overview

NOVIA GLOBAL LIMITED is a Private Limited Company from BATH and has the status: Active.
NOVIA GLOBAL LIMITED was incorporated 10 years ago on 15/05/2014 and has the registered number: 09042249. The accounts status is FULL and accounts are next due on 30/06/2024.

NOVIA GLOBAL LIMITED - BATH

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

CAMBRIDGE HOUSE
BATH
BA1 1JS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS RACHEL ANNE DOODY Secretary 2014-12-17 CURRENT
MR ANTHONY GRAHAM STEVENS Nov 1960 British Director 2023-01-27 CURRENT
MR ANDREW STALEY Mar 1955 British Director 2014-12-17 CURRENT
PAUL KENNETH PARRY May 1966 British Director 2014-12-17 CURRENT
MR DONALD IAIN ALASDAIR MACKINNON Jun 1955 British Director 2014-12-17 CURRENT
MR RICHARD ARTHUR GOODALL Jul 1966 British Director 2018-10-17 CURRENT
MR STEPHEN FRANCIS ANDREWS Mar 1969 British Director 2021-03-08 CURRENT
MR. PAUL MARTIN BOSTON Mar 1967 British Director 2017-10-01 UNTIL 2019-07-01 RESIGNED
MR JOHN BEAUMONT Jun 1957 British Director 2014-12-17 UNTIL 2019-07-01 RESIGNED
MR SHAUN ALLWRIGHT Feb 1967 British Director 2014-12-17 UNTIL 2019-07-01 RESIGNED
WILLIAM GEORGE VASILIEFF Jun 1955 British Director 2014-05-15 UNTIL 2023-11-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Staley 2016-04-06 3/1955 Bath   Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MFM UNIT TRUST MANAGERS LIMITED BOLTON Active DORMANT 66300 - Fund management activities
MARLBOROUGH INVESTMENT MANAGEMENT LIMITED BOLTON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
MARLBOROUGH INVESTMENT MANAGEMENT(UK)LIMITED BOLTON ENGLAND Active DORMANT 74990 - Non-trading company
MARLBOROUGH FUND MANAGERS LTD. BOLTON Active FULL 64999 - Financial intermediation not elsewhere classified
UNITED FINANCIAL CORPORATION (FUND MANAGEMENT) LIMITED LICHFIELD Dissolved... DORMANT 99999 - Dormant Company
RICHARD FIELD INVESTMENT LTD EDENBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
U F C FUND MANAGEMENT PLC BOLTON Active GROUP 64205 - Activities of financial services holding companies
MARLBOROUGH UNIT TRUST MANAGERS LIMITED BOLTON Active DORMANT 74990 - Non-trading company
UK TRAVEL LTD CROXALL, LICHFIELD Active DORMANT 99999 - Dormant Company
MARLBOROUGH FUND MANAGEMENT LTD LICHFIELD Dissolved... DORMANT 99999 - Dormant Company
MGM (GUILDEN MORDEN) LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
MARLBOROUGH GROUP HOLDINGS LIMITED BOLTON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
WYCHFIELD ASSOCIATES LIMITED CAMBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SHACA CONSULTING LTD CHELTENHAM ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
TAG BANDS LTD LONDON ENGLAND Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
SÖDERBERG & PARTNERS WEALTH MANAGEMENT LTD BRISTOL ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
HT MONEY LTD SEVENOAKS UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
NOVIA GLOBAL HOLDINGS LIMITED BATH UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PARMENION CAPITAL PARTNERS LLP BRISTOL UNITED KINGDOM Active FULL None Supplied

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
NOVIA FINANCIAL SERVICES LTD. BATH Active FULL 64999 - Financial intermediation not elsewhere classified
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.