Nova Nominees started in year 2013 as Private Limited Company with registration number 08785392. The Nova Nominees company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Peterborough at Rutland House Minerva Business Park. Postal code: PE2 6PZ.
At the moment there are 6 directors in the the firm, namely Karen L., Grant K. and James W. and others. In addition one secretary - Karen L. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Clement S. who worked with the the firm until 1 January 2024.
| Office Address | Rutland House Minerva Business Park |
| Office Address2 | Lynch Wood |
| Town | Peterborough |
| Post code | PE2 6PZ |
| Country of origin | United Kingdom |
| Registration Number | 08785392 |
| Date of Incorporation | Thu, 21st Nov 2013 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 5th Dec 2023 (2023-12-05) |
| Last confirmation statement dated | Mon, 21st Nov 2022 |
Position: Secretary
Appointed: 01 January 2024
Position: Director
Appointed: 01 January 2024
Position: Director
Appointed: 17 October 2017
Position: Director
Appointed: 17 November 2014
Position: Director
Appointed: 17 November 2014
Position: Director
Appointed: 17 November 2014
Position: Director
Appointed: 21 November 2013
The register of persons with significant control that own or have control over the company includes 3 names. As we established, there is Peter W. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Rebecca W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is James W., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Peter W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rebecca W.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James W.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 160 | 160 | 160 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 16 | 16 | 16 | 16 | 16 | 16 | 16 | ||
| Cash Bank In Hand | 160 | 160 | 160 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 160 | 160 | 160 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 160 | 160 | 160 | ||||||
| Other | |||||||||
| Net Current Assets Liabilities | 16 | 16 | 16 | 16 | 16 | 16 | 16 | ||
| Number Shares Allotted | 160 | 160 | 160 | ||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 160 | 160 | 160 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Secretary's appointment terminated on 1st January 2024 filed on: 2nd, January 2024 |
officers | Free Download (1 page) |
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