Menna Overview
Here’s a quick overview of NOVATION 2017 LIMITED 👀 — a London based business that started in 2017.
NOVATION 2017 LIMITED
- Company statusactive
- Company No10693039
- Age9 years 4 months Incorporated 27 March 2017
- Officers3
Address
45 Whitfield Street, London, W1T 4HD, United Kingdom
NOVATION 2017 LIMITED is an active company incorporated on 27 March 2017 and based in London, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64204 Activities of distribution holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
9 Months Ago on 04 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 03 Jan 2025
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 11 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 13 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 07 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 21 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 07 Apr 2021
Accounts With Accounts Type Group
5 Years Ago on 09 Feb 2021
Legacy
5 Years Ago on 23 Nov 2020
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 23 Nov 2020
Legacy
5 Years Ago on 23 Nov 2020
Resolution
5 Years Ago on 23 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Apr 2020
Accounts With Accounts Type Group
6 Years Ago on 03 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 04 Apr 2019
Resolution
7 Years Ago on 28 Nov 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WARE, Andrew John Arthur | secretary | 27 Mar 2017 | |
| STENBAEK, Claus Henrik | director | Jun 1961 | 27 Mar 2017 |
| WARE, Andrew John Arthur | director | Jun 1961 | 27 Mar 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Sasha Van De Water | May 1968 | 27 Mar 2017 |
| Mr Claus Henrik Stenbaek | Jun 1961 | 27 Mar 2017 |
| Mr Andrew John Arthur Ware | Jun 1961 | 27 Mar 2017 |
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WARE, Andrew John Arthur are mutual persons.
WARE, Andrew John Arthur, VAN DE WATER, Sasha are mutual persons.
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GODSHILL LLP
WARE, Andrew John Arthur are mutual persons.
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Here’s a quick overview of NOVATION 2017 LIMITED 👀 — a London based business that started in 2017.