N-ov8 Group Limited in LONDON - SW1X 7HN

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N-ov8 Group Limited LONDON

N-ov8 Group started in year 2007 as Private Limited Company with registration number 06389937. The N-ov8 Group company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 20 Grosvenor Place. Postal code: SW1X 7HN. Since 2008/02/18 N-ov8 Group Limited is no longer carrying the name Nov8 Group.

Currently there are 3 directors in the the firm, namely Andrew W., Adam C. and Alexander D.. In addition one secretary - Christopher B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

N-ov8 Group Limited Address / Contact

Office Address	20 Grosvenor Place
Town	London
Post code	SW1X 7HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06389937
Date of Incorporation	Thu, 4th Oct 2007
Industry	Activities of head offices
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated	Mon, 3rd Jul 2023

Company staff

Andrew W.

Position: Director

Appointed: 16 November 2023

Christopher B.

Position: Secretary

Appointed: 01 August 2023

Adam C.

Position: Director

Appointed: 05 October 2021

Alexander D.

Position: Director

Appointed: 06 January 2021

Matthew A.

Position: Secretary

Appointed: 06 January 2021

Resigned: 01 August 2023

Mark A.

Position: Director

Appointed: 06 January 2021

Resigned: 05 November 2021

Philip G.

Position: Director

Appointed: 06 January 2021

Resigned: 16 November 2023

Richard G.

Position: Director

Appointed: 30 January 2015

Resigned: 07 April 2017

Isabella K.

Position: Director

Appointed: 02 March 2012

Resigned: 06 January 2021

Michael P.

Position: Director

Appointed: 03 January 2008

Resigned: 06 January 2021

Gareth J.

Position: Secretary

Appointed: 03 January 2008

Resigned: 06 January 2021

Gareth J.

Position: Director

Appointed: 03 January 2008

Resigned: 09 January 2021

Judith G.

Position: Director

Appointed: 03 January 2008

Resigned: 06 January 2021

Maurice M.

Position: Director

Appointed: 03 January 2008

Resigned: 06 January 2021

Simon H.

Position: Director

Appointed: 03 January 2008

Resigned: 07 July 2010

Stephen L.

Position: Director

Appointed: 03 January 2008

Resigned: 05 July 2010

Richard G.

Position: Director

Appointed: 18 December 2007

Resigned: 30 September 2015

John K.

Position: Secretary

Appointed: 18 December 2007

Resigned: 03 January 2008

John K.

Position: Director

Appointed: 18 December 2007

Resigned: 02 March 2012

St James Secretaries Limited

Position: Corporate Secretary

Appointed: 04 October 2007

Resigned: 18 December 2007

St James Directors Limited

Position: Corporate Director

Appointed: 04 October 2007

Resigned: 18 December 2007

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we discovered, there is Wcs Environmental Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Marlowe Plc that entered London, England as the official address. This PSC has a legal form of "a public company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Wcs Environmental Limited

20 Grosvenor Place, London, SW1X 7HN, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	02184649
Notified on	28 June 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Marlowe Plc

20 Grosvenor Place, London, SW1X 7HN, England

Legal authority	Companies Act 2006
Legal form	Public Company Limited By Shares
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	09952391
Notified on	6 January 2021
Ceased on	28 June 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Nov8 Group	February 18, 2008
St James Parade (94)	December 17, 2007

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 17th, November 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 17th, November 2023	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 17th, November 2023	accounts	Free Download (146 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 9th, December 2022	accounts	Free Download (140 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 9th, December 2022	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 2nd, November 2021	accounts	Free Download (119 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/03/31 filed on: 2nd, November 2021	accounts	Free Download (7 pages)
MA	Articles and Memorandum of Association filed on: 23rd, March 2021	incorporation	Free Download (10 pages)
AA01	Accounting period extended to 2021/03/31. Originally it was 2020/12/30 filed on: 14th, January 2021	accounts	Free Download (1 page)
SH01	56739.90 GBP is the capital in company's statement on 2020/09/23 filed on: 15th, October 2020	capital	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 19th, August 2020	incorporation	Free Download (36 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 6th, July 2020	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 9th, September 2019	accounts	Free Download (11 pages)
SH03	Own shares purchase filed on: 2nd, July 2019	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2019/05/2454408.00 GBP filed on: 14th, June 2019	capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 13th, July 2018	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 28th, December 2017	accounts	Free Download (33 pages)
SH01	64304.00 GBP is the capital in company's statement on 2017/10/19 filed on: 21st, December 2017	capital	Free Download (3 pages)
AA01	Previous accounting period shortened to 2016/12/30 filed on: 29th, September 2017	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 5th, July 2016	accounts	Free Download (31 pages)
SH03	Own shares purchase filed on: 21st, March 2016	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2016/02/1563044.00 GBP filed on: 23rd, February 2016	capital	Free Download (4 pages)
AR01	Annual return drawn up to 2015/10/04 with full list of members filed on: 15th, October 2015	annual return	Free Download (10 pages)
SH01	63403.00 GBP is the capital in company's statement on 2015/10/15	capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 14th, October 2015	accounts	Free Download (29 pages)
SH06	Shares cancellation. Statement of capital on 2015/02/0463225.00 GBP filed on: 3rd, March 2015	capital	Free Download (4 pages)
AR01	Annual return drawn up to 2014/10/04 with full list of members filed on: 21st, October 2014	annual return	Free Download (10 pages)
SH03	Own shares purchase filed on: 9th, September 2014	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2014/08/0563403.00 GBP filed on: 2nd, September 2014	capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 2nd, September 2014	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2014/07/1763640.00 GBP filed on: 15th, August 2014	capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 7th, August 2014	capital	Free Download (3 pages)
SH03	Own shares purchase filed on: 1st, August 2014	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2014/07/0463877.00 GBP filed on: 1st, August 2014	capital	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on 2014/06/2564351.00 GBP filed on: 25th, July 2014	capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 24th, July 2014	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2014/05/3064825.00 GBP filed on: 1st, July 2014	capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 5th, June 2014	accounts	Free Download (29 pages)
SH03	Own shares purchase filed on: 20th, May 2014	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2014/05/1366129.00 GBP filed on: 13th, May 2014	capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 9th, April 2014	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2014/04/0267314.00 GBP filed on: 2nd, April 2014	capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 14th, March 2014	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2014/03/0768499.00 GBP filed on: 7th, March 2014	capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 19th, February 2014	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2014/02/1269092.00 GBP filed on: 12th, February 2014	capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 6th, January 2014	capital	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on 2013/12/1670869.00 GBP filed on: 16th, December 2013	capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 3rd, December 2013	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2013/11/2172054.00 GBP filed on: 21st, November 2013	capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 29th, October 2013	capital	Free Download (3 pages)
AR01	Annual return drawn up to 2013/10/04 with full list of members filed on: 29th, October 2013	annual return	Free Download (10 pages)
SH06	Shares cancellation. Statement of capital on 2013/10/2372054.00 GBP filed on: 23rd, October 2013	capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 24th, September 2013	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 23rd, November 2012	accounts	Free Download (30 pages)
AR01	Annual return drawn up to 2012/10/04 with full list of members filed on: 26th, October 2012	annual return	Free Download (9 pages)
SH03	Own shares purchase filed on: 16th, March 2012	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2012/03/0773239.00 GBP filed on: 7th, March 2012	capital	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 25th, October 2011	accounts	Free Download (31 pages)
AR01	Annual return drawn up to 2011/10/04 with full list of members filed on: 21st, October 2011	annual return	Free Download (10 pages)
SH01	76793.00 GBP is the capital in company's statement on 2010/12/09 filed on: 6th, September 2011	capital	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on 2010/12/2270967.00 GBP filed on: 22nd, December 2010	capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 26th, November 2010	capital	Free Download (3 pages)
AR01	Annual return drawn up to 2010/10/04 with full list of members filed on: 14th, October 2010	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 23rd, September 2010	accounts	Free Download (30 pages)
AR01	Annual return drawn up to 2009/10/04 with full list of members filed on: 27th, October 2009	annual return	Free Download (13 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 17th, September 2009	accounts	Free Download (14 pages)
363a	Annual return up to 2009/01/06 with shareholders record filed on: 6th, January 2009	annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/10/08 to 31/12/08 filed on: 18th, February 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/08 to 31/12/08 filed on: 18th, February 2008	accounts	Free Download (1 page)
123	Nc inc already adjusted 03/01/08 filed on: 22nd, January 2008	capital	Free Download (2 pages)
123	Nc inc already adjusted 03/01/08 filed on: 22nd, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 66521 shares on 2008/01/03. Value of each share 1 £, total number of shares: 66522. filed on: 22nd, January 2008	capital	Free Download (4 pages)
88(2)R	Alloted 66521 shares on 2008/01/03. Value of each share 1 £, total number of shares: 66522. filed on: 22nd, January 2008	capital	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, December 2007	incorporation	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, December 2007	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 4th, October 2007	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 4th, October 2007	incorporation	Free Download (19 pages)

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