NOVUS4 LIMITED
Overview
| Company Name | NOVUS4 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09165371 |
| 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 NOVUS4 LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is NOVUS4 LIMITED located?
| Registered Office Address | 18 Langton Place IP33 1NE Bury St Edmunds Suffolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NOVUS4 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for NOVUS4 LIMITED?
| Last Confirmation Statement Made Up To | Aug 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2024 |
| Overdue | No |
What are the latest filings for NOVUS4 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 07, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 9 pages | AA | ||
Registration of charge 091653710002, created on Apr 17, 2024 | 53 pages | MR01 | ||
Confirmation statement made on Aug 07, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 091653710001, created on Nov 21, 2022 | 54 pages | MR01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Aug 07, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 9 pages | AA | ||
Appointment of Mr Jason Mark Coleman as a director on Oct 04, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Aug 07, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 10 pages | AA | ||
Registered office address changed from Unit 2 Brickfields Business Park Old Stowmarket Road Woolpit Bury St. Edmunds Suffolk IP30 9QS England to 18 Langton Place Bury St Edmunds Suffolk IP33 1NE on Oct 19, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Aug 07, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 8 pages | AA | ||
Registered office address changed from 18 Langton Place Hatter Street Bury St Edmunds Suffolk IP33 1NE United Kingdom to Unit 2 Brickfields Business Park Old Stowmarket Road Woolpit Bury St. Edmunds Suffolk IP30 9QS on Nov 18, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Aug 07, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Aug 07, 2018 with updates | 5 pages | CS01 | ||
Appointment of Mrs Nicola Scarlioli as a secretary on Jul 02, 2018 | 2 pages | AP03 | ||
Termination of appointment of David James Thomas Nicholson as a director on Jul 02, 2018 | 1 pages | TM01 | ||
Total exemption full accounts made up to Aug 31, 2017 | 12 pages | AA | ||
Notification of David James Thomas Nicholson as a person with significant control on May 25, 2017 | 2 pages | PSC01 | ||
Notification of Paul Martyn Romaine as a person with significant control on May 25, 2017 | 2 pages | PSC01 | ||
Cessation of Mills & Reeve Trust Corporation Limited as a person with significant control on May 25, 2017 | 1 pages | PSC07 | ||
Confirmation statement made on Aug 07, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of NOVUS4 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCARLIOLI, Nicola | Secretary | Langton Place IP33 1NE Bury St Edmunds 18 Suffolk United Kingdom | 248151650001 | |||||||
| COLEMAN, Jason Mark | Director | Langton Place IP33 1NE Bury St Edmunds 18 Suffolk United Kingdom | United Kingdom | British | Director | 69435470002 | ||||
| HAIN, Thomas | Director | Hatter Street IP33 1NE Bury St Edmunds 18 Langton Place Suffolk England | United Kingdom | Austrian | Director | 219513400001 | ||||
| SHEIKH, Humayun Munir | Director | Langton Place IP33 1NE Bury St Edmunds 18 Suffolk United Kingdom | England | British | Company Director | 207070930001 | ||||
| AMSEL, Alex John | Director | Hatter Street IP33 1NE Bury St Edmunds 18 Langton Place Suffolk United Kingdom | England | British | Software Engineer | 94555460002 | ||||
| NICHOLSON, David James Thomas | Director | Hatter Street IP33 1NE Bury St Edmunds 18 Langton Place Suffolk United Kingdom | United Kingdom | British | Consultant | 103809800002 | ||||
| SIMPSON, Toby William | Director | 100 Hills Road CB2 1PH Cambridge Botanic House England England | England | British | Cto/Software Engineer | 178028410001 | ||||
| STORR, Jeremy James Francis | Director | 100 Hills Road CB2 1PH Cambridge Botanic House England England | United Kingdom | British | Development Director | 69289970002 |
Who are the persons with significant control of NOVUS4 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr David James Thomas Nicholson | May 25, 2017 | Langton Place IP33 1NE Bury St Edmunds 18 Suffolk United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Martyn Romaine | May 25, 2017 | Langton Place IP33 1NE Bury St Edmunds 18 Suffolk United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mills & Reeve Trust Corporation Limited | Apr 06, 2016 | St. James Court Whitefriars NR3 1RU Norwich 1 England | Yes | ||||||||||
| |||||||||||||
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