NOVITAS (SALISBURY) LIMITED
Overview
| Company Name | NOVITAS (SALISBURY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07884046 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NOVITAS (SALISBURY) LIMITED?
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities
Where is NOVITAS (SALISBURY) LIMITED located?
| Registered Office Address | 10 Crown Place EC2A 4FT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NOVITAS (SALISBURY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| NOVITAS LOANS LIMITED | Dec 15, 2011 | Dec 15, 2011 |
What are the latest accounts for NOVITAS (SALISBURY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for NOVITAS (SALISBURY) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 08, 2025 |
What are the latest filings for NOVITAS (SALISBURY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Termination of appointment of David Joseph Gerard as a director on Jul 14, 2025 | 1 pages | TM01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jan 08, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Crawford Peter Reid on Nov 18, 2024 | 2 pages | CH01 | ||
Director's details changed for Alex Benson on Nov 18, 2024 | 2 pages | CH01 | ||
Registered office address changed from Wimbledon Bridge House Hartfield Road Wimbledon London England SW19 3RU England to 10 Crown Place London EC2A 4FT on Nov 27, 2024 | 1 pages | AD01 | ||
Change of details for Novitas Loans Limited as a person with significant control on Nov 18, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 08, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 6 pages | AA | ||
Appointment of Mr David Joseph Gerard as a director on Dec 08, 2023 | 2 pages | AP01 | ||
Termination of appointment of Matthew Roper as a director on Dec 08, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr Matthew Roper on Apr 01, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jan 08, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 08, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 6 pages | AA | ||
Termination of appointment of Andrew Ian Gardiner as a director on Nov 15, 2021 | 1 pages | TM01 | ||
Appointment of Alex Benson as a director on Nov 15, 2021 | 2 pages | AP01 | ||
Appointment of Mr Matthew Roper as a director on Nov 15, 2021 | 2 pages | AP01 | ||
Appointment of Mr Crawford Peter Reid as a director on Nov 15, 2021 | 2 pages | AP01 | ||
Termination of appointment of David Peter Thomson as a director on Jul 23, 2021 | 1 pages | TM01 | ||
Appointment of Andrew Ian Gardiner as a director on Mar 29, 2021 | 2 pages | AP01 | ||
Who are the officers of NOVITAS (SALISBURY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENSON, Alex | Director | Crown Place EC2A 4FT London 10 United Kingdom | United Kingdom | British | 289535770001 | |||||
| REID, Crawford Peter | Director | Crown Place EC2A 4FT London 10 United Kingdom | United Kingdom | British | 285545780001 | |||||
| D'AMBROSIO, Steven | Director | Hartfield Road Wimbledon SW19 3RU London Wimbledon Bridge House England England | United Kingdom | British | 240299340001 | |||||
| DAVISON, Guy Robert John | Director | Crown Place EC2A 4FT London 10 England | England | British | 231554670001 | |||||
| GARDINER, Andrew Ian | Director | Hartfield Road Wimbledon SW19 3RU London Wimbledon Bridge House England England | United Kingdom | British | 281529990001 | |||||
| GERARD, David Joseph | Director | Crown Place EC2A 4FT London 10 United Kingdom | United Kingdom | British | 224463990004 | |||||
| PURSLOW, Neil Andrew | Director | Duke Street W1K 6JQ Mayfair 78 United Kingdom | England | British | 159870880002 | |||||
| REEVE, Emma Joan | Director | St Thomas Street SO23 9HJ Winchester 25 Hampshire United Kingdom | United Kingdom | British | 146094790001 | |||||
| REEVE, Emma Joan | Director | St Thomas Street SO23 9HJ Winchester 25 Hampshire United Kingdom | United Kingdom | British | 146094790001 | |||||
| REEVE, Emma Joan | Director | SP1 2LP Salisbury 27 Barnack Business Centre Wiltshire England | United Kingdom | British | 146094790001 | |||||
| REEVE, Jason Colin | Director | St Thomas Street SO23 9HJ Winchester 25 Hampshire United Kingdom | United Kingdom | British | 165339670001 | |||||
| REEVE, Jason Colin | Director | St Thomas Street SO23 9HJ Winchester 25 Hampshire United Kingdom | United Kingdom | British | 146095200003 | |||||
| REEVE, Jason Colin | Director | Hartfield Road Wimbledon SW19 3RU London Wimbledon Bridge House England England | United Kingdom | British | 146095200003 | |||||
| REEVE, Jason Colin | Director | St Thomas Street SO23 9HJ Winchester 25 Hampshire United Kingdom | United Kingdom | British | 146095200003 | |||||
| REEVE, Jason Colin | Director | SP1 2LP Salisbury 27 Barnack Business Centre Wiltshire England | England | British | 146095200002 | |||||
| ROPER, Matthew | Director | Hartfield Road Wimbledon SW19 3RU London Wimbledon Bridge House England England | United Kingdom | South African | 283464440002 | |||||
| SAINSBURY, Adrian John | Director | 10 Crown Place EC2A 4FT London Close Brothers Group Plc United Kingdom | United Kingdom | British | 274565630001 | |||||
| THOMSON, David Peter | Director | 10 Crown Place EC2A 4FT London Close Brothers Group Plc United Kingdom | United Kingdom | British | 56040630003 |
Who are the persons with significant control of NOVITAS (SALISBURY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Novitas Loans Limited | Apr 06, 2016 | Crown Place EC2A 4FT London 10 United Kingdom | No | ||||||||||
| |||||||||||||
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