NUVO ACCOUNTANCY LIMITED
Overview
| Company Name | NUVO ACCOUNTANCY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05061184 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NUVO ACCOUNTANCY LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is NUVO ACCOUNTANCY LIMITED located?
| Registered Office Address | First Floor, Sterling House Outrams Wharf DE21 5EL Little Eaton Derby United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NUVO ACCOUNTANCY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADS ACCOUNTANCY LIMITED | Mar 02, 2004 | Mar 02, 2004 |
What are the latest accounts for NUVO ACCOUNTANCY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NUVO ACCOUNTANCY LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2025 |
| Overdue | No |
What are the latest filings for NUVO ACCOUNTANCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of company's objects | 2 pages | CC04 | ||||||||||
Registration of charge 050611840003, created on Apr 29, 2026 | 57 pages | MR01 | ||||||||||
Satisfaction of charge 050611840002 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||||||
Director's details changed for Mr Stephen James Sharp on Feb 10, 2026 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 01, 2025 with updates | 5 pages | CS01 | ||||||||||
Cessation of Stephen James Sharp as a person with significant control on Nov 14, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Simon Mark Rogers as a person with significant control on Nov 14, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Rr Bidco Limited as a person with significant control on Nov 14, 2025 | 2 pages | PSC02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||||||
Second filing of Confirmation Statement dated Dec 01, 2024 | 3 pages | RP04CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
01/12/24 Statement of Capital gbp 100 | 6 pages | CS01 | ||||||||||
| ||||||||||||
Change of details for Mr Stephen James Sharp as a person with significant control on Oct 27, 2023 | 2 pages | PSC04 | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Bezant House Bradgate Park View Chellaston Derby DE73 5UH England to First Floor, Sterling House Outrams Wharf Little Eaton Derby DE21 5EL on Oct 27, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mr Simon Mark Rogers as a director on Sep 15, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen James Sharp as a secretary on Sep 01, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Daniel Johnson as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Benjamin David Knapp as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of NUVO ACCOUNTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| READER, Philip | Secretary | Outrams Wharf DE21 5EL Little Eaton First Floor, Sterling House Derby United Kingdom | 313081870001 | |||||||
| JOHNSON, Daniel | Director | Outrams Wharf DE21 5EL Little Eaton First Floor, Sterling House Derby United Kingdom | United Kingdom | British | 313082580001 | |||||
| KNAPP, Benjamin David | Director | Outrams Wharf DE21 5EL Little Eaton First Floor, Sterling House Derby United Kingdom | United Kingdom | British | 272118800001 | |||||
| ROGERS, Simon Mark | Director | Outrams Wharf DE21 5EL Little Eaton First Floor, Sterling House Derby United Kingdom | England | British | 118588520004 | |||||
| SHARP, Stephen James | Director | Outrams Wharf DE21 5EL Little Eaton First Floor, Sterling House Derby United Kingdom | England | British | 95703160008 | |||||
| SHARP, Stephen James | Secretary | Bradgate Park View Chellaston DE73 5UH Derby Bezant House United Kingdom | British | 95703160003 | ||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| DOMINEY, Adam Kelvin | Director | House 241 Morley Road Oakwood DE21 4TB Derby Grange Derbyshire United Kingdom | England | British | 136145510002 | |||||
| ROGERS, Simon Mark | Director | 47 Uttoxeter New Road DE22 3NL Derby Friary House United Kingdom | United Kingdom | British | 118588520001 | |||||
| SHARP, Stephen James | Director | 11a Derby Road Hilton DE65 5FP Derby | British | 95703160002 | ||||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of NUVO ACCOUNTANCY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rr Bidco Limited | Nov 14, 2025 | Rathbone Street W1T 1NB London 15 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Mark Rogers | Apr 01, 2023 | Outrams Wharf DE21 5EL Little Eaton First Floor, Sterling House Derby United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen James Sharp | Apr 06, 2016 | Outrams Wharf DE21 5EL Little Eaton First Floor, Sterling House Derby United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Adam Kelvin Dominey | Apr 06, 2016 | 241 Morley Road Oakwood DE21 4TB Derby Grange House Derbyshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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