Process Nova Ltd CHICHESTER


Process Nova Ltd is a private limited company located at 64 North Street, St Peters House, Chichester PO19 1LT. Incorporated on 2021-10-06, this 3-year-old company is run by 1 director and 1 secretary.
Director Jessica R., appointed on 06 October 2021.
Switching the focus to secretaries, we can mention: Jessica R., appointed on 06 October 2021.
The company is officially categorised as "management consultancy activities other than financial management" (SIC code: 70229).
The latest confirmation statement was sent on 2023-08-08 and the date for the following filing is 2024-08-22. Likewise, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Process Nova Ltd Address / Contact

Office Address 64 North Street
Office Address2 St Peters House
Town Chichester
Post code PO19 1LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 13665493
Date of Incorporation Wed, 6th Oct 2021
Industry Management consultancy activities other than financial management
End of financial Year 31st October
Company age 4 years old
Account next due date Wed, 31st Jul 2024 (344 days after)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

Jessica R.

Position: Secretary

Appointed: 06 October 2021

Jessica R.

Position: Director

Appointed: 06 October 2021

Sarah H.

Position: Director

Appointed: 06 October 2021

Resigned: 08 August 2023

William O.

Position: Director

Appointed: 06 October 2021

Resigned: 08 August 2023

People with significant control

The list of PSCs that own or control the company consists of 4 names. As we found, there is Aaron R. This PSC and has 25-50% shares. Another one in the PSC register is Jessica R. This PSC owns 25-50% shares. Then there is Sarah H., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Aaron R.

Notified on 23 April 2024
Nature of control: 25-50% shares

Jessica R.

Notified on 6 October 2021
Nature of control: 25-50% shares

Sarah H.

Notified on 6 October 2021
Ceased on 8 August 2023
Nature of control: 25-50% shares

William O.

Notified on 6 October 2021
Ceased on 8 August 2023
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-10-312023-09-302024-09-30
Balance Sheet
Cash Bank On Hand4  
Current Assets  60 492
Net Assets Liabilities4465 050
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset44 
Fixed Assets  4 558
Net Current Assets Liabilities  60 492
Number Shares Allotted44 
Par Value Share11 
Total Assets Less Current Liabilities  65 050

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
On September 19, 2024 secretary's details were changed
filed on: 19th, September 2024
Free Download (1 page)

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