NOVAERUS UK LIMITED
Active - Accounts Filed
General Information
NAME
NOVAERUS UK LIMITED
COMPANY NUMBER
07582460
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/03/2011
(13 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
21/03/2013
04/02/2015
NOVAERUS GROUP LIMITED
View all previous names
BRIGHTON
BN1 4ST
Citibase Brighton
The Brighton Forum
95 Ditchling Road
Brighton, East Sussex
BN1 4ST
Unit 3
Brook House
Demmings Road
Cheadle, Cheshire
SK8 2PE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WELLAIR GROUP LIMITED | N/A | N/A |
| NOVAERUS UK LIMITED | Active - Accounts Filed | View Report |
| NOVAERUS (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 25/06/2024 | Denis James Desmond (929793572) has left the board |
| 29/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NOVAERUS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NOVAERUS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVAERUS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2012 - Present (12 years and 9 months) Born in Apr 1954 (age: 70) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
28/02/2012 - Present (12 years and 9 months) Born in Jul 1953 (age: 71) |
Active | Director |
Current: 28 Past: 32 |
View Report |
|
15/06/2012 - Present (12 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/03/2015 - Present (9 years and 8 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/03/2017 - Present (7 years and 8 months) Born in Jun 1950 (age: 74) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OYSTER TECHNOLOGY INVESTMENTS LTD | N/A | N/A |
| CENTURYBROOK LIMITED | N/A | N/A |
| CLAREHALLRIDGE LIMITED | N/A | N/A |
| COPPERFASTEN LIMITED | N/A | N/A |
| COPPERFASTEN TECHNOLOGIES LIMITED | N/A | N/A |
| TITANHQ UK LTD | Active - Accounts Filed | View Report |
| GLOBAL CONSOLIDATED AESTHETICS LIMITED | N/A | N/A |
| GC AESTHETICS HOLDINGS LIMITED | N/A | N/A |
| GC AESTHETICS (DISTRIBUTION) LIMITED | N/A | N/A |
| GC AESTHETICS (IP) LIMITED | N/A | N/A |
| GC AESTHETICS FINANCE LIMITED | N/A | N/A |
| GC AESTHETICS MANAGEMENT LIMITED | N/A | N/A |
| GC AESTHETICS HOLDINGS (BRAZIL) LIMITED | N/A | N/A |
| GC AESTHETICS PUBLIC LIMITED COMPANY | N/A | N/A |
| GLOBAL CONSOLIDATED AESTHETICS (UK) LIMITED | Active - Accounts Filed | View Report |
| KINSEALY GOLF ACADEMY LIMITED | N/A | N/A |
| ORGANIC WASTE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| WELLAIR GROUP LIMITED | N/A | N/A |
| NOVAERUS UK LIMITED | Active - Accounts Filed | View Report |
| NOVAERUS (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 25/06/2024 | Denis James Desmond (929793572) has left the board |
| 29/03/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
| 30/03/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Accounts filed |
| 28/07/2022 | New Board Member Denis James Desmond (929793572) Appointed |
| 19/04/2022 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 15/04/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Confirmation Statement filed |
| 14/03/2019 | Sandy Becker (924299936) has left the board |
| 14/03/2019 | Sandy Becker (924063006) has left the board |
| 29/11/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Company Secretary Sandy Becker (924299936) Appointed |
| 30/11/2017 | New Company Secretary Sandy Becker (924063006) Appointed |
| 21/11/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 06/04/2017 | New Board Member Patrick Eric Murphy (916679847) Appointed |
| 06/04/2017 | Patrick Eric Murphy (922792576) has left the board |
| 30/03/2017 | New Board Member Patrick Eric Murphy (922792576) Appointed |
| 24/03/2017 | Willam McCabe (917507093) has left the board |
| 18/11/2016 | New Accounts filed |
| 19/04/2016 | New Annual Return filed |
| 08/09/2015 | New Accounts filed |
| 01/05/2015 | Kevin Maughan (915986373) has left the board |
| 14/04/2015 | New Annual Return filed |
| 02/04/2015 | New Board Member Martin Scully (919625632) Appointed |
| 05/02/2015 | New Accounts filed |
| 22/04/2014 | New Annual Return filed |
| 10/04/2014 | Change in Reg. Office |
| 16/12/2013 | New Accounts filed |
| 01/05/2013 | William McCabe (916744850) has left the board |
| 01/05/2013 | New Board Member Willam McCabe (917507093) Appointed |
| 25/04/2013 | New Annual Return filed |
| 24/04/2013 | Change in Reg. Office |
| 15/02/2013 | Change in Reg. Office |
| 15/02/2013 | William Beamish (916785806) has left the board |
| 15/02/2013 | New Board Member William Beamish (916679846) Appointed |
| 22/01/2013 | Change in Reg. Office |
| 22/01/2013 | David Richard Hallam (914769991) has left the board |
| 06/12/2012 | New Accounts filed |
| 30/10/2012 | Harry Bennett (901153758) has left the board |
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