NOVO INSURANCE SERVICES LTD
Overview
| Company Name | NOVO INSURANCE SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06308979 |
| 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 NOVO INSURANCE SERVICES LTD?
- Non-life insurance (65120) / Financial and insurance activities
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is NOVO INSURANCE SERVICES LTD located?
| Registered Office Address | 71 The Avenue Cliftonville NN1 5BT Northampton Northants England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NOVO INSURANCE SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NOVO INSURANCE SERVICES LTD?
| Last Confirmation Statement Made Up To | Oct 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2024 |
| Overdue | No |
What are the latest filings for NOVO INSURANCE SERVICES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Oct 28, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Oct 28, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Oct 28, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Previous accounting period shortened from May 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Total exemption full accounts made up to May 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Oct 28, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Sep 27, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Sep 27, 2019 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jul 11, 2019 with no updates | 3 pages | CS01 | ||
Notification of Mark Underwood as a person with significant control on May 31, 2019 | 2 pages | PSC01 | ||
Registered office address changed from 15 Park Road, Sherington, Milton Keynes Park Road Sherington Newport Pagnell MK16 9PF England to 71 the Avenue Cliftonville Northampton Northants NN1 5BT on Jul 02, 2019 | 1 pages | AD01 | ||
Cessation of Kevin Joseph Durkan as a person with significant control on May 31, 2019 | 1 pages | PSC07 | ||
Appointment of Mr Mark Underwood as a director on May 30, 2019 | 2 pages | AP01 | ||
Termination of appointment of Kevin Durkan as a director on May 31, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to May 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Jul 11, 2018 with updates | 4 pages | CS01 | ||
Registered office address changed from 25 Carters Close Sherington Newport Pagnell Buckinghamshire MK16 9NW to 15 Park Road, Sherington, Milton Keynes Park Road Sherington Newport Pagnell MK16 9PF on Sep 10, 2018 | 1 pages | AD01 | ||
Notification of Kevin Joseph Durkan as a person with significant control on Aug 31, 2017 | 2 pages | PSC01 | ||
Cessation of Gregory Mark Durkan as a person with significant control on Aug 31, 2017 | 1 pages | PSC07 | ||
Who are the officers of NOVO INSURANCE SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| UNDERWOOD, Mark | Director | Cliftonville NN1 5BT Northampton 71 The Avenue Northants England | England | British | Director | 119295740001 | ||||
| DURKAN, Yvonne Marie | Secretary | 15 Park Road Sherington MK16 9PF Newport Pagnell Buckinghamshire | British | 38138170001 | ||||||
| DURKAN, Gregory Mark | Director | Park Road, Sherington Milton Keynes MK16 9PF Bucks 15 United Kingdom | United Kingdom | British | Director | 151202970002 | ||||
| DURKAN, Kevin | Director | 15 Park Road Sherington MK16 9PF Milton Keynes Bucks | England | British | Director | 116667390001 |
Who are the persons with significant control of NOVO INSURANCE SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Underwood | May 31, 2019 | Cliftonville NN1 5BT Northampton 71 The Avenue Northants England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Kevin Joseph Durkan | Aug 31, 2017 | Park Road Sherington MK16 9PF Newport Pagnell 15 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Gregory Mark Durkan | Jul 24, 2016 | Carters Close Sherington MK16 9NW Newport Pagnell 25 Buckinghamshire | Yes |
Nationality: British Country of Residence: United Kingdom | |||
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