NOVORA 2 LIMITED
Overview
| Company Name | NOVORA 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11883358 |
| 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 NOVORA 2 LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is NOVORA 2 LIMITED located?
| Registered Office Address | 4th Floor 24 Old Bond Street W1S 4AW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NOVORA 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| P&H 2 LIMITED | Mar 14, 2019 | Mar 14, 2019 |
What are the latest accounts for NOVORA 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NOVORA 2 LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2025 |
| Overdue | No |
What are the latest filings for NOVORA 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Withdrawal of a person with significant control statement on Apr 11, 2025 | 2 pages | PSC09 | ||
Termination of appointment of Steven William Turner as a director on Apr 08, 2025 | 1 pages | TM01 | ||
Termination of appointment of Anthony Edward Norwood as a director on Apr 08, 2025 | 1 pages | TM01 | ||
Termination of appointment of John Higgins as a director on Apr 08, 2025 | 1 pages | TM01 | ||
Termination of appointment of Robert James Coxon as a director on Apr 08, 2025 | 1 pages | TM01 | ||
Termination of appointment of Matthew John Ferguson as a director on Apr 08, 2025 | 1 pages | TM01 | ||
Registered office address changed from Unit 9, Silkwood Park Fryers Way Wakefield WF5 9TJ England to 4th Floor 24 Old Bond Street London W1S 4AW on Apr 10, 2025 | 1 pages | AD01 | ||
Appointment of Cossey Cosec Services Limited as a secretary on Apr 08, 2025 | 2 pages | AP04 | ||
Appointment of W7S Directors Limited as a director on Apr 08, 2025 | 2 pages | AP02 | ||
Appointment of Mr Graham Waller as a director on Apr 08, 2025 | 2 pages | AP01 | ||
Appointment of Mr Richard John Thompson as a director on Apr 08, 2025 | 2 pages | AP01 | ||
Appointment of Mr William Rumble as a director on Apr 08, 2025 | 2 pages | AP01 | ||
Notification of W7S Directors Limited as a person with significant control on Apr 08, 2025 | 2 pages | PSC02 | ||
Notification of Avonside Energy Holdings Limited as a person with significant control on Apr 08, 2025 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Apr 10, 2025 | 2 pages | PSC09 | ||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 118833580001 in full | 1 pages | MR04 | ||
Group of companies' accounts made up to Mar 31, 2024 | 37 pages | AA | ||
Group of companies' accounts made up to Mar 31, 2023 | 37 pages | AA | ||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 39 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Steven William Turner as a person with significant control on Mar 19, 2019 | 1 pages | PSC07 | ||
Cessation of Anthony Edward Norwood as a person with significant control on Mar 19, 2019 | 1 pages | PSC07 | ||
Who are the officers of NOVORA 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COSSEY COSEC SERVICES LIMITED | Secretary | 24 Old Bond Street W1S 4AW London 4th Floor England |
| 334542300001 | ||||||||||
| RUMBLE, William | Director | 24 Old Bond Street W1S 4AW London 4th Floor England | England | British | Director | 334541920001 | ||||||||
| THOMPSON, Richard John | Director | 24 Old Bond Street W1S 4AW London 4th Floor England | England | British | Director | 308060230001 | ||||||||
| WALLER, Graham | Director | 24 Old Bond Street W1S 4AW London 4th Floor England | England | British | Director | 308060250001 | ||||||||
| W7S DIRECTORS LIMITED | Director | 24 Old Bond Street W1S 4AW London 4th Floor England |
| 334542260001 | ||||||||||
| COXON, Robert James | Director | Fryers Way WF5 9TJ Wakefield Unit 9, Silkwood Park England | England | English | Director | 103180390003 | ||||||||
| FERGUSON, Matthew John | Director | Fryers Way WF5 9TJ Wakefield Unit 9, Silkwood Park England | England | English | Director | 216905740001 | ||||||||
| HIGGINS, John | Director | Fryers Way WF5 9TJ Wakefield Unit 9, Silkwood Park England | England | British | Director | 256375430001 | ||||||||
| NORWOOD, Anthony Edward | Director | Fryers Way WF5 9TJ Wakefield Unit 9, Silkwood Park England | England | British | Director | 250336980001 | ||||||||
| TURNER, Steven William | Director | Fryers Way WF5 9TJ Wakefield Unit 9, Silkwood Park England | England | British | Director | 103180340003 |
Who are the persons with significant control of NOVORA 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Avonside Energy Holdings Limited | Apr 08, 2025 | 24 Old Bond Street W1S 4AW London 4th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| W7s Directors Limited | Apr 08, 2025 | 24 Old Bond Street W1S 4AW London 4th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony Edward Norwood | Mar 14, 2019 | Fryers Way WF5 9TJ Wakefield Unit 9, Silkwood Park England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Steven William Turner | Mar 14, 2019 | Fryers Way WF5 9TJ Wakefield Unit 9, Silkwood Park England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Higgins | Mar 14, 2019 | Fryers Way WF5 9TJ Wakefield Unit 9, Silkwood Park England | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Matthew John Ferguson | Mar 14, 2019 | Fryers Way WF5 9TJ Wakefield Unit 9, Silkwood Park England | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert James Coxon | Mar 14, 2019 | Fryers Way WF5 9TJ Wakefield Unit 9, Silkwood Park England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for NOVORA 2 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 18, 2022 | Apr 08, 2025 | 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