NOVUS NAVITAS LTD. - DUNDEE
| Company Profile | Company Filings |
Overview
NOVUS NAVITAS LTD. is a Private Limited Company from DUNDEE SCOTLAND and has the status: Active.
NOVUS NAVITAS LTD. was incorporated 19 years ago on 06/10/2004 and has the registered number: SC274299. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
NOVUS NAVITAS LTD. was incorporated 19 years ago on 06/10/2004 and has the registered number: SC274299. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
NOVUS NAVITAS LTD. - DUNDEE
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
STANNERGATE HOUSE 41 DUNDEE ROAD WEST
DUNDEE
DD5 1NB
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/10/2023 | 20/10/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALLAN ALEXANDER MORRISON | Feb 1970 | British | Director | 2004-10-06 | CURRENT |
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2005-10-06 UNTIL 2017-11-10 | RESIGNED | ||
| KENNETH JOHN ROSS | Secretary | 2004-10-06 UNTIL 2005-10-06 | RESIGNED | ||
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2004-10-06 UNTIL 2004-10-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Allan Alexander Morrison | 2016-04-06 | 2/1970 | Dundee |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Novus Navitas Limited Filleted accounts for Companies House (small and micro) | 2023-08-25 | 31-03-2023 | £26,386 equity |
| Novus Navitas Limited Filleted accounts for Companies House (small and micro) | 2022-12-01 | 31-03-2022 | £26,293 equity |
| Novus Navitas Limited Filleted accounts for Companies House (small and micro) | 2021-12-23 | 31-03-2021 | £28,391 equity |
| Novus Navitas Limited Filleted accounts for Companies House (small and micro) | 2020-12-24 | 31-03-2020 | £32,146 equity |
| Novus Navitas Limited Filleted accounts for Companies House (small and micro) | 2019-10-21 | 31-03-2019 | £43,083 equity |
| Novus Navitas Limited Filleted accounts for Companies House (small and micro) | 2018-12-22 | 31-03-2018 | £61,817 equity |
| Novus Navitas Limited Micro-entity accounts | 2017-09-19 | 31-03-2017 | £110,601 equity |
| Accounts filed on 31-03-2016 | 2016-12-07 | 31-03-2016 | £83,132 Cash £111,287 equity |
| Novus Navitas Limited - Limited company accounts - abridged 11.6 | 2015-09-03 | 31-03-2015 |