Insignius Novus Limited in OTTERY ST. MARY

Insignius Novus Limited OTTERY ST. MARY

Insignius Novus started in year 2002 as Private Limited Company with registration number 04373156. The Insignius Novus company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Ottery St. Mary at 28 Mill Street. Postal code: EX11 1AD. Since September 21, 2021 Insignius Novus Limited is no longer carrying the name Dricaptrol (bm).

The company has one director. Alan G., appointed on 29 April 2012. There are currently no secretaries appointed. As of 21 May 2024, there were 2 ex directors - Alan G., Adrianne B. and others listed below. There were no ex secretaries.

Insignius Novus Limited Address / Contact

Office Address	28 Mill Street
Town	Ottery St. Mary
Post code	EX11 1AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04373156
Date of Incorporation	Wed, 13th Feb 2002
Industry	Dormant Company
End of financial Year	28th February
Company age	22 years old
Account next due date	Sat, 30th Nov 2024 (193 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated	Mon, 13th Feb 2023

Company staff

Alan G.

Position: Director

Appointed: 29 April 2012

Alan G.

Position: Director

Appointed: 01 November 2013

Resigned: 01 November 2013

Havers Management Limited

Position: Corporate Secretary

Appointed: 07 August 2008

Resigned: 17 August 2010

Adrianne B.

Position: Director

Appointed: 01 May 2002

Resigned: 29 April 2012

Havers Limited

Position: Corporate Secretary

Appointed: 01 May 2002

Resigned: 07 August 2008

York Place Company Nominees Limited

Position: Corporate Director

Appointed: 13 February 2002

Resigned: 01 May 2002

York Place Company Secretaries Limited

Position: Corporate Secretary

Appointed: 13 February 2002

Resigned: 01 May 2002

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we found, there is Alan G. The abovementioned PSC has significiant influence or control over this company,.

Alan G.

Notified on	13 February 2017
Nature of control:	significiant influence or control

Company previous names

Dricaptrol (bm)	September 21, 2021
Braburn Mons	April 7, 2018
Bolman	July 1, 2003

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to February 28, 2023 filed on: 17th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to February 28, 2023 filed on: 17th, July 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2022 filed on: 19th, July 2022	accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on September 21, 2021 filed on: 21st, September 2021	resolution	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2021 filed on: 13th, August 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 29, 2020 filed on: 17th, March 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2019 filed on: 13th, March 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2018 filed on: 10th, October 2018	accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on April 7, 2018 filed on: 7th, April 2018	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA	Dormant company accounts made up to February 28, 2017 filed on: 26th, September 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 29, 2016 filed on: 10th, August 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to February 13, 2016 with full list of members filed on: 16th, February 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2015 filed on: 1st, October 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to February 13, 2015 with full list of members filed on: 17th, February 2015	annual return	Free Download (3 pages)
SH01	Capital declared on February 17, 2015: 20.00 GBP	capital
AA	Dormant company accounts made up to February 28, 2014 filed on: 18th, November 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to February 13, 2014 with full list of members filed on: 21st, February 2014	annual return	Free Download (3 pages)
SH01	Capital declared on February 21, 2014: 20.00 GBP	capital
AA	Dormant company accounts made up to February 28, 2013 filed on: 28th, November 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to February 13, 2013 with full list of members filed on: 27th, February 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to February 29, 2012 filed on: 13th, November 2012	accounts	Free Download (2 pages)
SH01	Capital declared on April 29, 2012: 20.00 GBP filed on: 2nd, May 2012	capital	Free Download (3 pages)
AR01	Annual return made up to February 13, 2012 with full list of members filed on: 16th, February 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2011 filed on: 17th, March 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to February 13, 2011 with full list of members filed on: 17th, February 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2010 filed on: 10th, August 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to February 13, 2010 with full list of members filed on: 8th, March 2010	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 12th, December 2009	accounts	Free Download (2 pages)
363a	Annual return made up to February 19, 2009 filed on: 19th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2008 filed on: 1st, December 2008	accounts	Free Download (2 pages)
363a	Annual return made up to February 19, 2008 filed on: 19th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to February 19, 2008 filed on: 19th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 2nd, December 2007	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 2nd, December 2007	accounts	Free Download (2 pages)
363s	Annual return made up to March 20, 2007 filed on: 20th, March 2007	annual return	Free Download (6 pages)
363s	Annual return made up to March 20, 2007 filed on: 20th, March 2007	annual return	Free Download (6 pages)
363(288)	Annual return made up to March 20, 2007 (Secretary's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 22nd, December 2006	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2006 filed on: 22nd, December 2006	accounts	Free Download (2 pages)
363s	Annual return made up to March 14, 2006 filed on: 14th, March 2006	annual return	Free Download (6 pages)
363s	Annual return made up to March 14, 2006 filed on: 14th, March 2006	annual return	Free Download (6 pages)
363(353)	Registered office changed on 14/03/06; Location of register of members address changed	annual return
AA	Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 15th, December 2005	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2005 filed on: 15th, December 2005	accounts	Free Download (2 pages)
363s	Annual return made up to March 16, 2005 filed on: 16th, March 2005	annual return	Free Download (6 pages)
363s	Annual return made up to March 16, 2005 filed on: 16th, March 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to February 28, 2004 filed on: 22nd, December 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2004 filed on: 22nd, December 2004	accounts	Free Download (3 pages)
363s	Annual return made up to March 6, 2004 filed on: 6th, March 2004	annual return	Free Download (6 pages)
363s	Annual return made up to March 6, 2004 filed on: 6th, March 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to February 28, 2003 filed on: 17th, December 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2003 filed on: 17th, December 2003	accounts	Free Download (2 pages)
363s	Annual return made up to June 11, 2003 filed on: 11th, June 2003	annual return	Free Download (6 pages)
363s	Annual return made up to June 11, 2003 filed on: 11th, June 2003	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 13th, February 2002	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 13th, February 2002	incorporation	Free Download (16 pages)

Insignius Novus Limited OTTERY ST. MARY

Insignius Novus Limited Address / Contact

Company Information / Profile

Company staff

Alan G.

Alan G.

Havers Management Limited

Adrianne B.

Havers Limited

York Place Company Nominees Limited

York Place Company Secretaries Limited

People with significant control

Company previous names

Company filings

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