Menna Overview
Here’s a quick overview of N-OV8 GROUP LIMITED 👀 — a London based business that started in 2007.
N-OV8 GROUP LIMITED
- Company statusactive
- Company No06389937
- Age18 years 9 months Incorporated 4 October 2007
- Officers6
Address
Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
N-OV8 GROUP LIMITED is an active company incorporated on 4 October 2007 and based in London, England. The company was registered 19 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)
70100 Activities of head offices
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 08 Jun 2026
Accounts With Accounts Type Audit Exemption Subsiduary
3 Months Ago on 07 Apr 2026
Legacy
3 Months Ago on 07 Apr 2026
Legacy
3 Months Ago on 07 Apr 2026
Legacy
3 Months Ago on 07 Apr 2026
Appoint Person Director Company With Name Date
5 Months Ago on 07 Feb 2026
Change To A Person With Significant Control
7 Months Ago on 09 Dec 2025
Termination Director Company With Name Termination Date
8 Months Ago on 19 Nov 2025
Change To A Person With Significant Control
9 Months Ago on 22 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 21 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 21 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 21 Aug 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 21 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 21 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 20 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 20 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 20 Aug 2025
Appoint Corporate Secretary Company With Name Date
11 Months Ago on 20 Aug 2025
Legacy
1 Year Ago on 02 Jul 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 02 Jul 2025
Legacy
1 Year Ago on 02 Jul 2025
Resolution
1 Year Ago on 02 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 21 Dec 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MITIE COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 05 Aug 2025 | |
| DICKINSON, Peter John Goddard | director | Mar 1962 | 04 Aug 2025 |
| PEACOCK, Matthew Robert | director | Nov 1970 | 04 Aug 2025 |
| WALLS, Andrew Raymond | director | Jun 1973 | 16 Nov 2023 |
| WOODS, Katherine Louise | director | Dec 1983 | 04 Aug 2025 |
| YOUNG, Peter Hugo | director | Sep 1980 | 04 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wcs Environmental Limited | 28 Jun 2023 | |
| Marlowe Plc | 06 Jan 2021 |
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MITIE COMPANY SECRETARIAL SERVICES LIMITED, PEACOCK, Matthew Robert, WOODS, Katherine Louise, YOUNG, Peter Hugo are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, PEACOCK, Matthew Robert, WALLS, Andrew Raymond, WOODS, Katherine Louise, YOUNG, Peter Hugo, GREENWOOD, Philip Edwin, HITCHCOCK, Jamie Alexander are mutual persons.
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MITIE COMPANY SECRETARIAL SERVICES LIMITED, PEACOCK, Matthew Robert, WALLS, Andrew Raymond, WOODS, Katherine Louise, YOUNG, Peter Hugo are mutual persons.
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MITIE COMPANY SECRETARIAL SERVICES LIMITED, PEACOCK, Matthew Robert, WOODS, Katherine Louise, YOUNG, Peter Hugo are mutual persons.
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MITIE COMPANY SECRETARIAL SERVICES LIMITED, DICKINSON, Peter John Goddard, PEACOCK, Matthew Robert, WOODS, Katherine Louise, YOUNG, Peter Hugo are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, DICKINSON, Peter John Goddard, PEACOCK, Matthew Robert, WOODS, Katherine Louise, YOUNG, Peter Hugo are mutual persons.
MITIE COMPANY SECRETARIAL SERVICES LIMITED, DICKINSON, Peter John Goddard, PEACOCK, Matthew Robert, WOODS, Katherine Louise, YOUNG, Peter Hugo are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of N-OV8 GROUP LIMITED 👀 — a London based business that started in 2007.