Menna Overview
Here’s a quick overview of NOVIA GLOBAL LIMITED 👀 — a Bath based business that started in 2014.
NOVIA GLOBAL LIMITED
- Company statusactive
- Company No09042249
- Age12 years 2 months Incorporated 15 May 2014
- Officers8
Address
Cambridge House, Henry Street, Bath, BA1 1JS
NOVIA GLOBAL LIMITED is an active company incorporated on 15 May 2014 and based in Bath. The company was registered 12 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)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 29 May 2025
Accounts With Accounts Type Group
1 Year Ago on 28 May 2025
Confirmation Statement With Updates
2 Years Ago on 30 May 2024
Accounts With Accounts Type Group
2 Years Ago on 23 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 20 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 20 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 May 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 15 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 15 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 19 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 25 May 2023
Memorandum Articles
3 Years Ago on 16 Feb 2023
Resolution
3 Years Ago on 16 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Feb 2023
Accounts With Accounts Type Full
4 Years Ago on 01 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 25 May 2022
Accounts With Accounts Type Full
5 Years Ago on 04 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 26 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Mar 2021
Accounts With Accounts Type Full
6 Years Ago on 05 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 29 May 2020
Termination Director Company With Name Termination Date
7 Years Ago on 09 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 09 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 09 Jul 2019
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MYERS, Julian | secretary | 03 May 2024 | |
| ANDREWS, Stephen Francis | director | Mar 1969 | 08 Mar 2021 |
| GOODALL, Richard Arthur | director | Jul 1966 | 17 Oct 2018 |
| MACKINNON, Donald Iain Alasdair | director | Jun 1955 | 17 Dec 2014 |
| PARRY, Paul Kenneth | director | May 1966 | 17 Dec 2014 |
| ROYDS, David John George | director | May 1960 | 03 May 2024 |
| STALEY, Andrew | director | Mar 1955 | 17 Dec 2014 |
| STEVENS, Anthony Graham | director | Nov 1960 | 27 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Novia Global Holdings Limited | 01 Apr 2024 | |
| Mr Andrew Staley | Mar 1955 | 06 Apr 2016 |
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Here’s a quick overview of NOVIA GLOBAL LIMITED 👀 — a Bath based business that started in 2014.