NOVUS SOLAR DEVELOPMENTS LIMITED

NOVUS SOLAR DEVELOPMENTS LIMITED

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

    Company NameNOVUS SOLAR DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08396432
    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 NOVUS SOLAR DEVELOPMENTS LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is NOVUS SOLAR DEVELOPMENTS LIMITED located?

    Registered Office Address
    3rd Floor, St George's House
    13-14 Ambrose Street
    GL50 3LG Cheltenham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOVUS SOLAR DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for NOVUS SOLAR DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToFeb 16, 2027
    Next Confirmation Statement DueMar 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 16, 2026
    OverdueNo

    What are the latest filings for NOVUS SOLAR DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 16, 2026 with no updates

    3 pagesCS01

    legacy

    4 pagesRPCH01

    Total exemption full accounts made up to Mar 31, 2025

    13 pagesAA

    Confirmation statement made on Feb 16, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    13 pagesAA

    Confirmation statement made on Feb 16, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Registered office address changed from 6th Floor, Capital Tower 91 Waterloo Road London SE1 8RT England to 3rd Floor, St George's House 13-14 Ambrose Street Cheltenham GL50 3LG on May 30, 2023

    1 pagesAD01

    Confirmation statement made on Feb 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Change of details for Mr Robin Piers Dummett as a person with significant control on Aug 01, 2022

    2 pagesPSC04

    Change of details for Mrs Elaine Maria Mayling Dummett as a person with significant control on Aug 01, 2022

    2 pagesPSC04

    Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP to 6th Floor, Capital Tower 91 Waterloo Road London SE1 8RT on Aug 02, 2022

    1 pagesAD01

    Current accounting period extended from Dec 31, 2021 to Mar 31, 2022

    1 pagesAA01

    Confirmation statement made on Feb 16, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 11, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Phillip Robert Duncan as a director on Dec 20, 2021

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Feb 11, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    10 pagesAA

    Confirmation statement made on Feb 11, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    10 pagesAA

    Confirmation statement made on Feb 11, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    10 pagesAA

    Confirmation statement made on Feb 11, 2018 with updates

    4 pagesCS01

    Who are the officers of NOVUS SOLAR DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUMMETT, Elaine Maria Mayling
    13-14 Ambrose Street
    GL50 3LG Cheltenham
    3rd Floor, St George's House
    United Kingdom
    Director
    13-14 Ambrose Street
    GL50 3LG Cheltenham
    3rd Floor, St George's House
    United Kingdom
    United KingdomBritish174175440001
    DUMMETT, Robin Piers
    13-14 Ambrose Street
    GL50 3LG Cheltenham
    3rd Floor, St George's House
    United Kingdom
    Director
    13-14 Ambrose Street
    GL50 3LG Cheltenham
    3rd Floor, St George's House
    United Kingdom
    United KingdomBritish174175430001
    DUNCAN, Phillip Robert
    16 Northumberland Avenue
    WC2N 5AP London
    Craven House
    Director
    16 Northumberland Avenue
    WC2N 5AP London
    Craven House
    EnglandBritish108888070002
    JESSAMINE, Edmund Damien
    16 Northumberland Avenue
    WC2N 5AP London
    Craven House
    Director
    16 Northumberland Avenue
    WC2N 5AP London
    Craven House
    EnglandBritish109960920003

    Who are the persons with significant control of NOVUS SOLAR DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elaine Maria Mayling Dummett
    16 Northumberland Avenue
    WC2N 5AP London
    Craven House
    United Kingdom
    Jun 30, 2016
    16 Northumberland Avenue
    WC2N 5AP London
    Craven House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Robin Piers Dummett
    13-14 Ambrose Street
    GL50 3LG Cheltenham
    3rd Floor, St George's House
    United Kingdom
    Jun 30, 2016
    13-14 Ambrose Street
    GL50 3LG Cheltenham
    3rd Floor, St George's House
    United Kingdom
    No
    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.
    Mrs Elaine Maria Mayling Dummett
    13-14 Ambrose Street
    GL50 3LG Cheltenham
    3rd Floor, St George's House
    United Kingdom
    Apr 06, 2016
    13-14 Ambrose Street
    GL50 3LG Cheltenham
    3rd Floor, St George's House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Robin Piers Dummett
    13-14 Ambrose Street
    GL50 3LG Cheltenham
    3rd Floor, St George's House
    United Kingdom
    Apr 06, 2016
    13-14 Ambrose Street
    GL50 3LG Cheltenham
    3rd Floor, St George's House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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