Menna Overview
Here’s a quick overview of THAMES NOVA LIMITED 👀 — a High Wycombe based business that started in 2020.
THAMES NOVA LIMITED
- Company statusactive
- Company No12468332
- Age6 years 5 months Incorporated 18 February 2020
- Officers4
Address
St John's Court, Easton Street, High Wycombe, HP11 1JX, England
THAMES NOVA LIMITED is an active company incorporated on 18 February 2020 and based in High Wycombe, England. The company was registered 6 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)
62090 Other information technology service activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Legacy
4 Months Ago on 31 Mar 2026
Confirmation Statement With No Updates
5 Months Ago on 26 Feb 2026
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 06 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 25 Feb 2021
Notification Of A Person With Significant Control
5 Years Ago on 21 Sep 2020
Notification Of A Person With Significant Control
5 Years Ago on 21 Sep 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 17 Sep 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 08 Sep 2020
Change Account Reference Date Company Current Extended
5 Years Ago on 14 Aug 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 19 Jun 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 19 Jun 2020
Resolution
6 Years Ago on 19 Jun 2020
Resolution
6 Years Ago on 22 May 2020
Capital Alter Shares Subdivision
6 Years Ago on 22 May 2020
Notification Of A Person With Significant Control
6 Years Ago on 14 May 2020
Notification Of A Person With Significant Control
6 Years Ago on 14 May 2020
Cessation Of A Person With Significant Control
6 Years Ago on 14 May 2020
People
Officers4
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARK, Victoria Emily | secretary | 01 Sept 2020 | |
| ROBERTSON, Michelle Vivienne | secretary | 01 Sept 2020 | |
| CLARK, Matthew Roy | director | Oct 1975 | 26 Feb 2020 |
| ROBERTSON, Matthew James | director | Apr 1966 | 26 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Michelle Vivienne Robertson | Jul 1966 | 01 Sept 2020 |
| Victoria Emily Clark | Mar 1981 | 01 Sept 2020 |
| Mr Matthew James Robertson | Apr 1966 | 04 May 2020 |
| Mr Matthew Roy Clark | Oct 1975 | 04 May 2020 |
| Bpe Secretaries Limited | 18 Feb 2020 |
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Here’s a quick overview of THAMES NOVA LIMITED 👀 — a High Wycombe based business that started in 2020.