NOVIA FINANCIAL SERVICES LTD.
Overview
| Company Name | NOVIA FINANCIAL SERVICES LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08867516 |
| 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 NOVIA FINANCIAL SERVICES LTD.?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is NOVIA FINANCIAL SERVICES LTD. located?
| Registered Office Address | 2nd Floor, Royal Mead Railway Place BA1 1SR Bath England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NOVIA FINANCIAL SERVICES LTD.?
| Company Name | From | Until |
|---|---|---|
| SNRDCO 3153 LIMITED | Jan 29, 2014 | Jan 29, 2014 |
What are the latest accounts for NOVIA FINANCIAL 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 NOVIA FINANCIAL SERVICES LTD.?
| Last Confirmation Statement Made Up To | Jan 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2026 |
| Overdue | No |
What are the latest filings for NOVIA FINANCIAL SERVICES LTD.?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Change of details for The Quanta Group (Holdings) Limited as a person with significant control on Jan 01, 2026 | 2 pages | PSC05 | ||||||
Confirmation statement made on Jan 29, 2026 with updates | 4 pages | CS01 | ||||||
Registered office address changed from Cambridge House Henry Street Bath BA1 1JS to 2nd Floor, Royal Mead Railway Place Bath BA1 1SR on Jan 01, 2026 | 1 pages | AD01 | ||||||
Termination of appointment of John Charles Amies Wilkinson as a director on Nov 14, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Iain Alexander Jamieson as a director on Nov 14, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Mark Richard Sutton as a director on Nov 13, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Graeme De Moor as a director on Nov 13, 2025 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||
Change of details for Novia Financial Holdings Limited as a person with significant control on Jan 24, 2025 | 2 pages | PSC05 | ||||||
Termination of appointment of Kelly Bowden as a secretary on Jun 05, 2025 | 1 pages | TM02 | ||||||
Second filing for the termination of William Slade as a director | 4 pages | RP04TM01 | ||||||
Termination of appointment of William James Slade as a director on Mar 31, 2025 | 2 pages | TM01 | ||||||
| ||||||||
Appointment of Mr Iain Alexander Jamieson as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Jan 29, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||
Appointment of Mr John Charles Amies Wilkinson as a director on Aug 12, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of James Mailor Wilson as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 29, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr James Mailor Wilson as a director on Nov 16, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Tom Dudley as a director on Nov 08, 2023 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||
Termination of appointment of Christopher Mark Blakeley as a director on Jun 09, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Jan 29, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Christopher Mark Blakeley as a director on Nov 21, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Lynzi Harrison as a director on Nov 16, 2022 | 1 pages | TM01 | ||||||
Who are the officers of NOVIA FINANCIAL SERVICES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DE MOOR, Graeme | Director | Railway Place BA1 1SR Bath 2nd Floor, Royal Mead England | England | British | 307859230001 | |||||||||
| SUTTON, Mark Richard | Director | Railway Place BA1 1SR Bath 2nd Floor, Royal Mead England | England | British | 270173860001 | |||||||||
| BOWDEN, Kelly | Secretary | Henry Street BA1 1JS Bath Cambridge House | 300914710001 | |||||||||||
| LAMBERT, James Owen | Secretary | Henry Street BA1 1JS Bath Cambridge House | 203953480001 | |||||||||||
| MYERS, Julian | Secretary | Henry Street BA1 1JS Bath Cambridge House England | 260758490001 | |||||||||||
| DENTONS SECRETARIES LIMITED | Secretary | Fleet Place EC4M 7WS London One |
| 98515470015 | ||||||||||
| ALLWRIGHT, Shaun | Director | Henry Street BA1 1JS Bath Cambridge House England | England | British | 131212060002 | |||||||||
| BLAKELEY, Christopher Mark | Director | Henry Street BA1 1JS Bath Cambridge House | England | British | 296702980001 | |||||||||
| DUDLEY, Tom | Director | Henry Street BA1 1JS Bath Cambridge House | United Kingdom | British | 283112010001 | |||||||||
| EASTON, Alexander John Dominic | Director | Henry Street BA1 1JS Bath Cambridge House | England | British | 185733570001 | |||||||||
| EASTON, Alexander John Dominic | Director | Henry Street BA1 1JS Bath Cambridge House England | England | British | 185733570001 | |||||||||
| HARRIS, Andrew David | Director | Fleet Place EC4M 7WS London One | United Kingdom | British | 135336690001 | |||||||||
| HARRISON, Lynzi | Director | Henry Street BA1 1JS Bath Cambridge House England | United Kingdom | British | 246871750001 | |||||||||
| JAMIESON, Iain Alexander | Director | Henry Street BA1 1JS Bath Cambridge House | England | British | 272525670001 | |||||||||
| MASSEY, Robert Christopher | Director | Henry Street BA1 1JS Bath Cambridge House | England | British | 248217340001 | |||||||||
| MILL, Patrick John | Director | Henry Street BA1 1JS Bath Cambridge House | England | British | 170651170001 | |||||||||
| PARRY, Paul Kenneth | Director | Henry Street BA1 1JS Bath Cambridge House England | England | British | 185732710001 | |||||||||
| RAINE, Nick | Director | Henry Street BA1 1JS Bath Cambridge House | England | British | 283112090001 | |||||||||
| SLADE, William James | Director | Henry Street BA1 1JS Bath Cambridge House England | United Kingdom | British | 263143950001 | |||||||||
| VASILIEFF, William George | Director | Henry Street BA1 1JS Bath Cambridge House England | United Kingdom | British | 70284770003 | |||||||||
| WILKINSON, John Charles Amies | Director | Henry Street BA1 1JS Bath Cambridge House | England | British | 325827440001 | |||||||||
| WILSON, James Mailor | Director | Henry Street BA1 1JS Bath Cambridge House | Scotland | British | 238197280001 | |||||||||
| DENTONS DIRECTORS LIMITED | Director | Fleet Place EC4M 7WS London One |
| 111005580022 |
Who are the persons with significant control of NOVIA FINANCIAL SERVICES LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Quanta Group (Holdings) Limited | Apr 06, 2016 | Railway Place BA1 1SR Bath 2nd Floor, Royal Meads England | 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