NOVUS INCORPORATED LIMITED
Overview
| Company Name | NOVUS INCORPORATED LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06617614 |
| 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 NOVUS INCORPORATED LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NOVUS INCORPORATED LIMITED located?
| Registered Office Address | 23 Montpelier Street SW7 1HF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NOVUS INCORPORATED LIMITED?
| Company Name | From | Until |
|---|---|---|
| KB GLOBAL ENTERPRISES (UK) LIMITED | Jun 11, 2008 | Jun 11, 2008 |
What are the latest accounts for NOVUS INCORPORATED LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NOVUS INCORPORATED LIMITED?
| Last Confirmation Statement Made Up To | Feb 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2025 |
| Overdue | No |
What are the latest filings for NOVUS INCORPORATED LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mrs Kalpana Binani as a person with significant control on Jun 02, 2025 | 2 pages | PSC04 | ||||||||||
Change of details for Kalpana Binani as a person with significant control on Mar 07, 2024 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Feb 04, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Kalpana Binani as a person with significant control on Feb 01, 2025 | 2 pages | PSC04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Registered office address changed from 10 Bolt Court 3rd Floor London EC4A 3DQ England to 23 Montpelier Street London SW7 1HF on Oct 21, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Thomas Rory St John Meadows as a director on Jun 28, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 04, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Kalpana Binani as a person with significant control on Jan 01, 2024 | 2 pages | PSC04 | ||||||||||
Appointment of Mr Kaushik Nathwani as a director on Oct 01, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2023 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Simon Studholme Wilson on Dec 31, 2022 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 01, 2022
| 3 pages | SH01 | ||||||||||
Termination of appointment of Mahmoud Abdelaziz Mahmoud Ahmed as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Change of details for Kalpana Binani as a person with significant control on Mar 18, 2022 | 2 pages | PSC04 | ||||||||||
Certificate of change of name Company name changed kb global enterprises (uk) LIMITED\certificate issued on 10/08/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Mr Mahmoud Abdelaziz Mahmoud Ahmed as a director on Jul 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Kalpana Binani as a person with significant control on Jul 02, 2021 | 2 pages | PSC04 | ||||||||||
Change of details for Kalpana Binani as a person with significant control on Jul 02, 2021 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of NOVUS INCORPORATED LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MULS LIMITED | Secretary | Monks Horton Way AL1 4HA St. Albans 10 Hertfordshire United Kingdom |
| 122512440001 | ||||||||||
| MEADOWS, Thomas Rory St John | Director | Bolt Court 3rd Floor EC4A 3DQ London 10 England | United Kingdom | British | Chartered Accountant | 112990070016 | ||||||||
| NATHWANI, Kaushik | Director | Bolt Court 3rd Floor EC4A 3DQ London 10 England | England | British | Chartered Accountant | 16458990003 | ||||||||
| STUDHOLME WILSON, Simon | Director | Bolt Court 3rd Floor EC4A 3DQ London 10 England | United Kingdom | British | Bank Consultant | 146079120001 | ||||||||
| VAZQUEZ, Sandra | Director | Montpelier Street SW7 1HF London 23 England | Switzerland | Spanish | Company Director | 188662240001 | ||||||||
| AHMED, Mahmoud Abdelaziz Mahmoud | Director | Bolt Court 3rd Floor EC4A 3DQ London 10 England | England | British | Company Director | 239292680001 | ||||||||
| EIROA VAZQUEZ, Catalina Sandra | Director | Windenweg 11 Neuheim Zuig 6345 Switzerland | Spanish | Lawyer | 131224600001 | |||||||||
| HANCOCK, Michael John | Director | Oakridge Blundel Lane Stoke Dabernon KT11 2SE Cobham Surrey | British | Managing Director | 51356380001 | |||||||||
| MEADOWS, Thomas Rory St John | Director | 15 Marlborough Gate AL1 3TX St Albans Hertfordshire | England | British | Chartered Accountant | 112990070001 | ||||||||
| RAGIHUNARHAN, Sankaran | Director | 401 Sand Pebbles Perry Cross Road Bandra (W) Mumbai 400050 India | India | Indian | Consultant | 135933530001 |
Who are the persons with significant control of NOVUS INCORPORATED LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Kalpana Binani | Apr 06, 2016 | Montpelier Street SW7 1HF London 23 England | No |
Nationality: Dominican Country of Residence: United Kingdom | |||
Natures of Control
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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