Menna Overview
Here’s a quick overview of NOVAE GROUP LIMITED 👀 — a London based business that started in 2006.
NOVAE GROUP LIMITED
- Company statusactive
- Company No05673306
- Age20 years 6 months Incorporated 12 January 2006
- Officers3
Address
52 Lime Street, London, EC3M 7AF, United Kingdom
NOVAE GROUP LIMITED is an active company incorporated on 12 January 2006 and based in London, United Kingdom. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
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 06 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 16 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 09 Oct 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 05 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 13 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 29 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Jun 2020
Move Registers To Registered Office Company With New Address
6 Years Ago on 03 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 07 Apr 2020
Change Person Director Company With Change Date
6 Years Ago on 07 Apr 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HILLS, Sarah Jane | director | Dec 1973 | 03 Jan 2025 |
| MOLLETT, James Anthony | director | Jan 1980 | 27 Feb 2024 |
| OWEN, John Andrew | director | Dec 1966 | 03 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Axis Speciality Uk Holdings Limited | 02 Oct 2017 |
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Sign UpMenna Overview
Here’s a quick overview of NOVAE GROUP LIMITED 👀 — a London based business that started in 2006.