NOVIDA INVESTMENTS LIMITED

NOVIDA INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNOVIDA INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03723891
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NOVIDA INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is NOVIDA INVESTMENTS LIMITED located?

    Registered Office Address
    202 Devonshire Way
    CR0 8BX Croydon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOVIDA INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 23, 2025
    Next Accounts Due OnMar 23, 2026
    Last Accounts
    Last Accounts Made Up ToJun 23, 2024

    What is the status of the latest confirmation statement for NOVIDA INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToAug 18, 2026
    Next Confirmation Statement DueSep 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 18, 2025
    OverdueNo

    What are the latest filings for NOVIDA INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 18, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 23, 2024

    8 pagesAA

    Confirmation statement made on Aug 18, 2024 with updates

    4 pagesCS01

    Cessation of James Barrie Cottam as a person with significant control on Jun 26, 2024

    1 pagesPSC07

    Cessation of Angela Helen Cottam as a person with significant control on Jun 26, 2024

    1 pagesPSC07

    Notification of Kns Assets Limited as a person with significant control on Jun 26, 2024

    2 pagesPSC02

    Appointment of Mr Nikul Kumar Patel as a director on Jun 30, 2024

    2 pagesAP01

    Termination of appointment of James Barrie Cottam as a director on Jun 30, 2024

    1 pagesTM01

    Termination of appointment of Angela Helen Cottam as a director on Jun 30, 2024

    1 pagesTM01

    Termination of appointment of Sophie Wells as a secretary on Jun 30, 2024

    1 pagesTM02

    Appointment of Mr Samir Patel as a director on Jun 26, 2024

    2 pagesAP01

    Registered office address changed from Woodridings Beech Road Haslemere GU27 2BX England to 202 Devonshire Way Croydon CR0 8BX on Jul 06, 2024

    1 pagesAD01

    Confirmation statement made on Mar 02, 2024 with no updates

    3 pagesCS01

    Director's details changed for Angela Helen Cottam on Oct 25, 2023

    2 pagesCH01

    Director's details changed for Mr James Barrie Cottam on Oct 25, 2023

    2 pagesCH01

    Registered office address changed from Lower Hawksfold Fernhurst Surrey GU27 3NR to Woodridings Beech Road Haslemere GU27 2BX on Jan 02, 2024

    1 pagesAD01

    Micro company accounts made up to Jun 23, 2023

    3 pagesAA

    Confirmation statement made on Mar 02, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 23, 2022

    3 pagesAA

    Confirmation statement made on Mar 02, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 23, 2021

    3 pagesAA

    Confirmation statement made on Mar 02, 2021 with no updates

    3 pagesCS01

    Secretary's details changed for Sophie Cottam on Mar 13, 2021

    1 pagesCH03

    Micro company accounts made up to Jun 23, 2020

    3 pagesAA

    Confirmation statement made on Mar 02, 2020 with no updates

    3 pagesCS01

    Who are the officers of NOVIDA INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Nikul Kumar
    Devonshire Way
    CR0 8BX Croydon
    202
    England
    Director
    Devonshire Way
    CR0 8BX Croydon
    202
    England
    EnglandBritishDirector296171680001
    PATEL, Samir
    Devonshire Way
    CR0 8BX Croydon
    202
    England
    Director
    Devonshire Way
    CR0 8BX Croydon
    202
    England
    EnglandBritishDirector230880230001
    WELLS, Sophie
    South Park Road
    SW19 8TA London
    162
    England
    Secretary
    South Park Road
    SW19 8TA London
    162
    England
    British88417940003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COTTAM, Angela Helen
    Devonshire Way
    CR0 8BX Croydon
    202
    England
    Director
    Devonshire Way
    CR0 8BX Croydon
    202
    England
    EnglandBritishPsychotherapist68640660003
    COTTAM, James Barrie
    Beech Road
    GU27 2BX Haslemere
    Woodridings
    England
    Director
    Beech Road
    GU27 2BX Haslemere
    Woodridings
    England
    EnglandBritishConsultant147668010002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of NOVIDA INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kns Assets Limited
    Devonshire Way
    Shirley
    CR0 8BX Croydon
    202
    England
    Jun 26, 2024
    Devonshire Way
    Shirley
    CR0 8BX Croydon
    202
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Angela Helen Cottam
    Devonshire Way
    CR0 8BX Croydon
    202
    England
    Jul 01, 2016
    Devonshire Way
    CR0 8BX Croydon
    202
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Barrie Cottam
    Devonshire Way
    CR0 8BX Croydon
    202
    England
    Jul 01, 2016
    Devonshire Way
    CR0 8BX Croydon
    202
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0