VIA NOVUS LIMITED
Overview
| Company Name | VIA NOVUS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11051639 |
| 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 VIA NOVUS LIMITED?
- Other service activities incidental to land transportation, n.e.c. (52219) / Transportation and storage
Where is VIA NOVUS LIMITED located?
| Registered Office Address | Camburgh House 27 New Dover Road CT1 3DN Canterbury Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VIA NOVUS LIMITED?
| 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 VIA NOVUS LIMITED?
| Last Confirmation Statement Made Up To | Nov 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2025 |
| Overdue | No |
What are the latest filings for VIA NOVUS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Confirmation statement made on Nov 13, 2025 with updates | 8 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 54 pages | MA | ||||||||||
Termination of appointment of Stéphane Paul Henri Calas as a director on Oct 23, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a medium company made up to Dec 31, 2024 | 36 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 20, 2025
| 6 pages | SH01 | ||||||||||
Appointment of Mr Saket Trivedi as a director on Jul 15, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Rahul Kumar as a director on Jul 15, 2025 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 110516390001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 110516390002, created on Jun 28, 2025 | 30 pages | MR01 | ||||||||||
Director's details changed for Mr Oliver John Jones on Jun 01, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Emmanuel Michel Rogy as a director on Feb 08, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 13, 2024 with updates | 8 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jul 10, 2024
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on May 22, 2024
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 35 pages | AA | ||||||||||
Director's details changed for Mr Oliver John Jones on Jun 30, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Henri Marie Bernard Francis Piganeau as a director on Oct 02, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 13, 2023 with updates | 15 pages | CS01 | ||||||||||
Registration of charge 110516390001, created on Nov 22, 2023 | 18 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on Aug 03, 2023
| 10 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Who are the officers of VIA NOVUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORDON, Adam | Director | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent United Kingdom | England | British | 174603200003 | |||||
| HOCHSCHILD, Maurice Robert Leo | Director | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent United Kingdom | United Kingdom | British | 47092520001 | |||||
| JOHNSTON, Ian Richard | Director | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent United Kingdom | United Kingdom | British | 252223380001 | |||||
| JONES, Oliver John | Director | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent United Kingdom | Hong Kong | British | 17483880017 | |||||
| KUMAR, Rahul | Director | 1616 Place De La Gare 28-32 Luxembourg | Luxembourg | Luxembourger | 338614410001 | |||||
| ROGY, Emmanuel Michel | Director | 1616 Place De La Gare 28-32 Luxembourg | France | French | 323754390001 | |||||
| TRIVEDI, Saket | Director | 1616 Place De La Gare 28-32 Luxembourg | Luxembourg | British | 338614400001 | |||||
| CALAS, Stéphane Paul Henri | Director | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent United Kingdom | France | French | 252227630002 | |||||
| KUMAR, Rahul | Director | Gresham Street EC2V 7QP London 30 England | Luxembourg | Indian | 260644760001 | |||||
| NOSWORTHY, Andrew Oliver | Director | Gresham Street EC2V 7QP London 2 United Kingdom | United Kingdom | British | 294426920001 | |||||
| PIGANEAU, Henri Marie Bernard Francis | Director | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent United Kingdom | France | French | 252227530001 |
Who are the persons with significant control of VIA NOVUS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Investec Investments (Uk) Limited | Nov 23, 2018 | Gresham Street EC2V 7QP London 30 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Maurice Robert Leo Hochschild | Feb 15, 2018 | Gresham Street EC2V 7QP London 2 London United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Investec Bank Plc | Feb 15, 2018 | Gresham Street EC2V 7PQ London 2 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Maurice Robert Leo Hochschild | Nov 07, 2017 | 27 New Dover Road CT1 3DN Canterbury Camburgh House Kent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for VIA NOVUS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 03, 2019 | 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