Menna Overview
Here’s a quick overview of NOVASTAR VENTURES LIMITED 👀 — a London based business that started in 2019.
NOVASTAR VENTURES LIMITED
- Company statusactive
- Company No12230248
- Age6 years 10 months Incorporated 27 September 2019
- Officers6
Address
21-27 Lambs Conduit Street, London, WC1N 3GS, United Kingdom
NOVASTAR VENTURES LIMITED is an active company incorporated on 27 September 2019 and based in London, United Kingdom. The company was registered 7 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)
66300 Fund management activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 30 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 29 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 03 May 2024
Resolution
2 Years Ago on 10 Dec 2023
Memorandum Articles
2 Years Ago on 09 Dec 2023
Capital Name Of Class Of Shares
2 Years Ago on 06 Dec 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 04 Dec 2023
Capital Allotment Shares
2 Years Ago on 29 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 29 Sep 2023
Capital Allotment Shares
3 Years Ago on 21 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 03 May 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Oct 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Oct 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 18 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 02 Dec 2020
Capital Allotment Shares
6 Years Ago on 10 Jul 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 03 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 16 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 16 Dec 2019
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TRAN, Nghi Thuy | secretary | 27 Sept 2019 | |
| BECK, Steven Robert | director | Aug 1959 | 27 Sept 2019 |
| CARRUTHERS, Andrew Bruce | director | Nov 1966 | 27 Sept 2019 |
| OPERU, Winnie Zesiro | director | Jan 1989 | 06 Mar 2025 |
| TAN, Kim Sze | director | Feb 1955 | 16 Dec 2019 |
| YAMADA, Shohei | director | Jan 1985 | 10 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Bruce Carruthers | Nov 1966 | 27 Sept 2019 |
| Mr Steven Robert Beck | Aug 1959 | 27 Sept 2019 |
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TRAN, Nghi Thuy are mutual persons.
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Menna Overview
Here’s a quick overview of NOVASTAR VENTURES LIMITED 👀 — a London based business that started in 2019.