Menna Overview
Here’s a quick overview of NOVAS CONSULTING LIMITED 👀 — a London based business that started in 2005.
NOVAS CONSULTING LIMITED
- Company statusactive
- Company No05394042
- Age21 years 4 months Incorporated 16 March 2005
- Officers4
Address
One Fleet Place, London, EC4M 7WS, United Kingdom
NOVAS CONSULTING LIMITED is an active company incorporated on 16 March 2005 and based in London, United Kingdom. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 26 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 12 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 23 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 01 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 12 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 12 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 07 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 26 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 24 Feb 2021
Accounts With Accounts Type Small
5 Years Ago on 17 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Mar 2020
Accounts With Accounts Type Small
6 Years Ago on 31 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 03 Apr 2019
Accounts With Accounts Type Small
7 Years Ago on 05 Oct 2018
Confirmation Statement With Updates
8 Years Ago on 23 Mar 2018
Change To A Person With Significant Control
8 Years Ago on 22 Mar 2018
Appoint Corporate Secretary Company With Name Date
8 Years Ago on 14 Nov 2017
Termination Secretary Company With Name Termination Date
8 Years Ago on 14 Nov 2017
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 14 Nov 2017
Accounts With Accounts Type Full
9 Years Ago on 09 May 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARK, David | secretary | 19 Apr 2017 | |
| DENTONS SECRETARIES LIMITED | corporate secretary | 27 Oct 2017 | |
| JENSEN, Rune | director | Sep 1957 | 21 Jul 2015 |
| MONTGOMERY, Douglas John Thomson | director | Dec 1961 | 01 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Westwood Global Energy Limited | 06 Apr 2016 |
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DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
DENTONS SECRETARIES LIMITED is a mutual person.
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DENTONS SECRETARIES LIMITED is a mutual person.
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DENTONS SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of NOVAS CONSULTING LIMITED 👀 — a London based business that started in 2005.