NOVIA FINANCIAL SERVICES LTD.
Active - Accounts Filed
General Information
NAME
NOVIA FINANCIAL SERVICES LTD.
COMPANY NUMBER
08867516
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
29/01/2014
(10 years and 10 months old)
WEBSITE
www.novia-financial.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/01/2014
10/03/2014
SNRDCO 3153 LIMITED
BATH
BA1 1JS
Telephone: 03456808000
TPS: No
Cambridge House
Henry Street
Bath
Avon
BA1 1JS
Telephone: 747000
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 |
|---|---|---|
| NOVIA FINANCIAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NOVIA FINANCIAL SERVICES LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 16/08/2024 | James Mailor Wilson (923819728) has left the board |
| 16/08/2024 | New Board Member John Charles Amies Wilkinson (932582744) Appointed |
Credit Risk Overview
Want to learn more about NOVIA FINANCIAL SERVICES LTD.?
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 NOVIA FINANCIAL SERVICES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVIA FINANCIAL SERVICES LTD.?
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 |
|---|---|---|---|---|
|
12/07/2022 - Present (2 years and 4 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 8 Past: 8 |
View Report |
|
27/09/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/08/2024 - Present (3 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
29/01/2014 - Present (10 years and 10 months) Born in N/A |
Resigned | Director |
Current: 94 Past: 520 |
View Report |
|
29/01/2014 - Present (10 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 673 Past: 808 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOVIA FINANCIAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NOVIA FINANCIAL PLC | Active - Accounts Filed | View Report |
| NOVIA (ISA) NOMINEE LIMITED | Non-Trading | View Report |
| NOVIA (NET) NOMINEE LIMITED | Non-Trading | View Report |
| NOVIA FINANCIAL SERVICES LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 16/08/2024 | James Mailor Wilson (923819728) has left the board |
| 16/08/2024 | New Board Member John Charles Amies Wilkinson (932582744) Appointed |
| 16/08/2024 | James Mailor Wilson (923819728) has left the board |
| 16/08/2024 | New Board Member John Charles Amies Wilkinson (932582744) Appointed |
| 16/02/2024 | New Confirmation Statement filed |
| 24/11/2023 | Tom Dudley (928311201) has left the board |
| 24/11/2023 | New Board Member James Mailor Wilson (923819728) Appointed |
| 14/10/2023 | New Accounts filed |
| 21/06/2023 | Christopher Mark Blakeley (929670298) has left the board |
| 03/02/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Board Member Christopher Mark Blakeley (929670298) Appointed |
| 02/12/2022 | Lynzi Harrison (924687175) has left the board |
| 11/10/2022 | Julian Myers (926075849) has left the board |
| 11/10/2022 | New Company Secretary Kelly Bowden (930091471) Appointed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 19/07/2022 | Patrick John Mill (917065117) has left the board |
| 19/07/2022 | New Board Member Lynzi Harrison (924687175) Appointed |
| 19/07/2022 | New Board Member William James Slade (926314395) Appointed |
| 29/09/2021 | New Accounts filed |
| 24/09/2021 | Shaun Allwright (913121206) has left the board |
| 24/09/2021 | Robert Massey (924821734) has left the board |
| 24/09/2021 | Nick Raine (928311209) has left the board |
| 21/05/2021 | New Board Member Patrick John Mill (917065117) Appointed |
| 17/05/2021 | New Board Member Robert Massey (924821734) Appointed |
| 14/05/2021 | New Board Member Nick Raine (928311209) Appointed |
| 14/05/2021 | New Board Member Tom Dudley (928311201) Appointed |
| 14/05/2021 | New Board Member Alexander John Dominic Easton (918573357) Appointed |
| 14/02/2021 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 25/07/2019 | New Company Secretary Julian Myers (926075849) Appointed |
| 20/05/2019 | James Owen Lambert (920395348) has left the board |
| 05/02/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 09/02/2016 | New Annual Return filed |
| 09/02/2016 | New Annual Return filed |
| 08/01/2016 | Alexander John Dominic Easton (918573357) has left the board |
| 08/01/2016 | New Company Secretary James Owen Lambert (920395348) Appointed |
| 30/06/2015 | New Accounts filed |
| 19/04/2015 | New Annual Return filed |
| 18/03/2014 | New Board Member Shaun Allwright (913121206) Appointed |
| 18/03/2014 | Shaun Allwright (918573291) has left the board |
| 12/03/2014 | Andrew David Harris (913533669) has left the board |
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