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THAMES NOVA LIMITED

THAMES NOVA LIMITED

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

    • Overview

    Company NameTHAMES NOVA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12468332
    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 THAMES NOVA LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is THAMES NOVA LIMITED located?

    Registered Office Address
    St John's Court
    Easton Street
    HP11 1JX High Wycombe
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THAMES NOVA LIMITED?

    Previous Company Names
    Company NameFromUntil
    BCOMP 538 LIMITEDFeb 18, 2020Feb 18, 2020

    What are the latest accounts for THAMES NOVA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for THAMES NOVA LIMITED?

    Last Confirmation Statement Made Up ToFeb 17, 2026
    Next Confirmation Statement DueMar 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 17, 2025
    OverdueNo

    What are the latest filings for THAMES NOVA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 17, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Feb 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Feb 17, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Feb 17, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Feb 17, 2021 with updates

    		5 pagesCS01

    Notification of Michelle Vivienne Robertson as a person with significant control on Sep 01, 2020

    		2 pagesPSC01

    Notification of Victoria Emily Clark as a person with significant control on Sep 01, 2020

    		2 pagesPSC01

    Appointment of Michelle Vivienne Robertson as a secretary on Sep 01, 2020

    		2 pagesAP03

    Appointment of Victoria Emily Clark as a secretary on Sep 01, 2020

    		2 pagesAP03

    Current accounting period extended from Feb 28, 2021 to Mar 31, 2021

    		1 pagesAA01

    Termination of appointment of Bpe Secretaries Limited as a secretary on Jun 19, 2020

    		1 pagesTM02

    Registered office address changed from C/O Bpe Solicitors Llp, 1st Floor, St James' House St James Square Cheltenham Gloucestershire GL50 3PR United Kingdom to St John's Court Easton Street High Wycombe HP11 1JX on Jun 19, 2020

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 19, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 10, 2020

    		RES15

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division of ordinary shares 01/05/2020
    		RES13

    Sub-division of shares on May 01, 2020

    		4 pagesSH02

    Notification of Matthew Roy Clark as a person with significant control on May 04, 2020

    		2 pagesPSC01

    Notification of Matthew James Robertson as a person with significant control on May 04, 2020

    		2 pagesPSC01

    Cessation of Bpe Secretaries Limited as a person with significant control on May 04, 2020

    		1 pagesPSC07

    Termination of appointment of Margaret Anne Garnett as a director on Feb 26, 2020

    		1 pagesTM01

    Appointment of Mr Matthew James Robertson as a director on Feb 26, 2020

    		2 pagesAP01

    Appointment of Mr Matthew Roy Clark as a director on Feb 26, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of THAMES NOVA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Victoria Emily
    Easton Street
    HP11 1JX High Wycombe
    St John's Court
    United Kingdom
    		Secretary
    Easton Street
    HP11 1JX High Wycombe
    St John's Court
    United Kingdom
    		273943200001
    ROBERTSON, Michelle Vivienne
    Easton Street
    HP11 1JX High Wycombe
    St John's Court
    United Kingdom
    		Secretary
    Easton Street
    HP11 1JX High Wycombe
    St John's Court
    United Kingdom
    		274307530001
    CLARK, Matthew Roy
    Easton Street
    HP11 1JX High Wycombe
    St John's Court
    England
    		Director
    Easton Street
    HP11 1JX High Wycombe
    St John's Court
    England
    		EnglandBritishCompany Director267569880001
    ROBERTSON, Matthew James
    Easton Street
    HP11 1JX High Wycombe
    St John's Court
    England
    		Director
    Easton Street
    HP11 1JX High Wycombe
    St John's Court
    England
    		United KingdomBritishCompany Director125789900002
    BPE SECRETARIES LIMITED
    St. James Square
    GL50 3PR Cheltenham
    C/O Bpe Solicitors Llp, 1st Floor, St James' House
    Gloucestershire
    England
    		Secretary
    St. James Square
    GL50 3PR Cheltenham
    C/O Bpe Solicitors Llp, 1st Floor, St James' House
    Gloucestershire
    England
    Identification TypeEuropean Economic Area
    Registration Number01786686
    		80764390002
    GARNETT, Margaret Anne
    St James Square
    GL50 3PR Cheltenham
    C/O Bpe Solicitors Llp, 1st Floor, St James' House
    Gloucestershire
    United Kingdom
    		Director
    St James Square
    GL50 3PR Cheltenham
    C/O Bpe Solicitors Llp, 1st Floor, St James' House
    Gloucestershire
    United Kingdom
    		EnglandBritishLegal Secretary30958100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THAMES NOVA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Michelle Vivienne Robertson
    Easton Street
    HP11 1JX High Wycombe
    St John's Court
    United Kingdom
    		Sep 01, 2020
    Easton Street
    HP11 1JX High Wycombe
    St John's Court
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Victoria Emily Clark
    Easton Street
    HP11 1JX High Wycombe
    St John's Court
    United Kingdom
    		Sep 01, 2020
    Easton Street
    HP11 1JX High Wycombe
    St John's Court
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Matthew James Robertson
    Easton Street
    HP11 1JX High Wycombe
    St John's Court
    England
    		May 04, 2020
    Easton Street
    HP11 1JX High Wycombe
    St John's Court
    England
    		No
    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 Matthew Roy Clark
    Easton Street
    HP11 1JX High Wycombe
    St John's Court
    England
    		May 04, 2020
    Easton Street
    HP11 1JX High Wycombe
    St John's Court
    England
    		No
    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.
    Bpe Secretaries Limited
    St James Square
    GL50 3PR Cheltenham
    C/O Bpe Solicitors Llp, 1st Floor, St James' House
    Gloucestershire
    United Kingdom
    		Feb 18, 2020
    St James Square
    GL50 3PR Cheltenham
    C/O Bpe Solicitors Llp, 1st Floor, St James' House
    Gloucestershire
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number01786686
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds 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