NOVIA GLOBAL LIMITED
Overview
| Company Name | NOVIA GLOBAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09042249 |
| 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 GLOBAL LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is NOVIA GLOBAL LIMITED located?
| Registered Office Address | Cambridge House Henry Street BA1 1JS Bath |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NOVIA GLOBAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for NOVIA GLOBAL LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2027 |
|---|---|
| Next Confirmation Statement Due | May 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2026 |
| Overdue | No |
What are the latest filings for NOVIA GLOBAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Sep 30, 2025 | 51 pages | AA | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Confirmation statement made on May 15, 2026 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Richard Arthur Goodall on May 01, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Novia Global Holdings Limited as a person with significant control on Apr 01, 2024 | 2 pages | PSC05 | ||||||||||
Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ | 1 pages | AD02 | ||||||||||
Confirmation statement made on May 15, 2025 with updates | 12 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2024 | 58 pages | AA | ||||||||||
Confirmation statement made on May 15, 2024 with updates | 12 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2023 | 52 pages | AA | ||||||||||
Notification of Novia Global Holdings Limited as a person with significant control on Apr 01, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Andrew Staley as a person with significant control on Apr 01, 2024 | 1 pages | PSC07 | ||||||||||
Appointment of Mr David John George Royds as a director on May 03, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Julian Myers as a secretary on May 03, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Rachel Anne Doody as a secretary on May 03, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of William George Vasilieff as a director on Nov 19, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 46 pages | AA | ||||||||||
Confirmation statement made on May 15, 2023 with updates | 11 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Anthony Graham Stevens as a director on Jan 27, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 41 pages | AA | ||||||||||
Confirmation statement made on May 15, 2022 with updates | 12 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2020 | 39 pages | AA | ||||||||||
Confirmation statement made on May 15, 2021 with updates | 7 pages | CS01 | ||||||||||
Who are the officers of NOVIA GLOBAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MYERS, Julian | Secretary | Henry Street BA1 1JS Bath Cambridge House | 323080040001 | |||||||
| ANDREWS, Stephen Francis | Director | Henry Street BA1 1JS Bath Cambridge House | United Kingdom | British | 248509760001 | |||||
| GOODALL, Richard Arthur | Director | Henry Street BA1 1JS Bath Cambridge House | England | British | 93558940005 | |||||
| MACKINNON, Donald Iain Alasdair | Director | Henry Street BA1 1JS Bath Cambridge House United Kingdom | England | British | 207193730001 | |||||
| PARRY, Paul Kenneth | Director | Henry Street BA1 1JS Bath Cambridge House United Kingdom | England | British | 104116790002 | |||||
| ROYDS, David John George | Director | Henry Street BA1 1JS Bath Cambridge House | England | British | 141447410044 | |||||
| STALEY, Andrew | Director | Henry Street BA1 1JS Bath Cambridge House United Kingdom | England | British | 89854910001 | |||||
| STEVENS, Anthony Graham | Director | Henry Street BA1 1JS Bath Cambridge House | England | British | 305363760001 | |||||
| DOODY, Rachel Anne | Secretary | Henry Street BA1 1JS Bath Cambridge House United Kingdom | 195108560001 | |||||||
| ALLWRIGHT, Shaun | Director | Henry Street BA1 1JS Bath Cambridge House United Kingdom | England | British | 195109000001 | |||||
| BEAUMONT, John | Director | Henry Street BA1 1JS Bath Cambridge House United Kingdom | Belgium | British | 195524590001 | |||||
| BOSTON, Paul Martin | Director | Henry Street BA1 1JS Bath Cambridge House | United Kingdom | British | 189667860001 | |||||
| VASILIEFF, William George | Director | Henry Street BA1 1JS Bath Cambridge House United Kingdom | United Kingdom | British | 70284770003 |
Who are the persons with significant control of NOVIA GLOBAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Novia Global Holdings Limited | Apr 01, 2024 | Henry Street BA1 1JS Bath Cambridge House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Staley | Apr 06, 2016 | Henry Street BA1 1JS Bath Cambridge House | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for NOVIA GLOBAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 15, 2017 | May 15, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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