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NOVIUM CONSTRUCTION LIMITED

NOVIUM CONSTRUCTION LIMITED

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

    • Overview

    Company NameNOVIUM CONSTRUCTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09869694
    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 NOVIUM CONSTRUCTION LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is NOVIUM CONSTRUCTION LIMITED located?

    Registered Office Address
    The Old Surgery
    19 Mengham Lane
    PO11 9JT Hayling Island
    Hants
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOVIUM CONSTRUCTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for NOVIUM CONSTRUCTION LIMITED?

    Last Confirmation Statement Made Up ToNov 11, 2025
    Next Confirmation Statement DueNov 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2024
    OverdueNo

    What are the latest filings for NOVIUM CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 11, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2023

    		8 pagesAA

    Confirmation statement made on Nov 11, 2023 with no updates

    		3 pagesCS01

    Appointment of Mengham Secretarial Agencies Limited as a secretary on Sep 08, 2023

    		2 pagesAP04

    Change of details for Mr Thomas Richard Hayes as a person with significant control on Sep 08, 2023

    		2 pagesPSC04

    Cessation of Simon Edward Guscott as a person with significant control on Sep 08, 2023

    		1 pagesPSC07

    Micro company accounts made up to Nov 30, 2022

    		5 pagesAA

    Micro company accounts made up to Nov 30, 2021

    		6 pagesAA

    Confirmation statement made on Nov 11, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 11, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		5 pagesAA

    Confirmation statement made on Nov 11, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		4 pagesAA

    Confirmation statement made on Nov 11, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		5 pagesAA

    Confirmation statement made on Nov 11, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		3 pagesAA

    Statement of capital following an allotment of shares on Nov 15, 2017

    • Capital: GBP 6.00
    		8 pagesSH01

    Confirmation statement made on Nov 11, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2016

    		6 pagesAA

    Confirmation statement made on Nov 11, 2016 with updates

    		7 pagesCS01

    Appointment of Mr Thomas Richard Hayes as a director on Nov 12, 2015

    		2 pagesAP01

    Termination of appointment of Graham Michael Cowan as a director on Nov 12, 2015

    		1 pagesTM01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 12, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 12, 2015

    Statement of capital on Nov 12, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of NOVIUM CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MENGHAM SECRETARIAL AGENCIES LIMITED
    Mengham Lane
    PO11 9JT Hayling Island
    19
    Hampshire
    England
    		Secretary
    Mengham Lane
    PO11 9JT Hayling Island
    19
    Hampshire
    England
    Identification TypeUK Limited Company
    Registration Number01866481
    		79470130001
    HAYES, Thomas Richard
    19 Mengham Lane
    PO11 9JT Hayling Island
    The Old Surgery
    Hants
    United Kingdom
    		Director
    19 Mengham Lane
    PO11 9JT Hayling Island
    The Old Surgery
    Hants
    United Kingdom
    		EnglandBritishProject Manager202552030001
    COWAN, Graham Michael
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    England
    		Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    England
    		EnglandBritishDirector133664840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NOVIUM CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Edward Guscott
    19 Mengham Lane
    PO11 9JT Hayling Island
    The Old Surgery
    Hants
    United Kingdom
    		Apr 06, 2016
    19 Mengham Lane
    PO11 9JT Hayling Island
    The Old Surgery
    Hants
    United Kingdom
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Thomas Richard Hayes
    19 Mengham Lane
    PO11 9JT Hayling Island
    The Old Surgery
    Hants
    United Kingdom
    		Apr 06, 2016
    19 Mengham Lane
    PO11 9JT Hayling Island
    The Old Surgery
    Hants
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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