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NOVITAS (SALISBURY) LIMITED - Wimbledon Bridge House Hartfield Road, Wimbledon, London, England, United Kingdom
Company Information
- Company registration number
- 07884046
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wimbledon Bridge House Hartfield Road
- Wimbledon
- London
- England
- SW19 3RU
- England Wimbledon Bridge House Hartfield Road, Wimbledon, London, England, SW19 3RU, England UK
Management
- Managing Directors
- BENSON, Alex
- GERARD, David Joseph
- REID, Crawford Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-12-15
- Age Of Company 2011-12-15 12 years
- SIC/NACE
- 64921
Ownership
- Beneficial Owners
- Novitas Loans Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NOVITAS LOANS LIMITED
- Filing of Accounts
- Due Date: 2025-04-30
- Last Date: 2023-07-31
- Last Return Made Up To:
- 2012-12-15
- Annual Return
- Due Date: 2024-01-22
- Last Date: 2023-01-08
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NOVITAS (SALISBURY) LIMITED Company Description
- NOVITAS (SALISBURY) LIMITED is a ltd registered in United Kingdom with the Company reg no 07884046. Its current trading status is "live". It was registered 2011-12-15. It was previously called NOVITAS LOANS LIMITED. It has declared SIC or NACE codes as "64921". It has 3 directors The latest annual return was filed up to 2012-12-15.It can be contacted at Wimbledon Bridge House Hartfield Road .
Get NOVITAS (SALISBURY) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Novitas (Salisbury) Limited - Wimbledon Bridge House Hartfield Road, Wimbledon, London, England, United Kingdom
- 2011-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-12-23) - AA
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appoint-person-director-company-with-name-date (2023-12-13) - AP01
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termination-director-company-with-name-termination-date (2023-12-13) - TM01
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change-person-director-company-with-change-date (2023-07-28) - CH01
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accounts-with-accounts-type-dormant (2023-01-27) - AA
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confirmation-statement-with-no-updates (2023-01-09) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-10) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-08) - CS01
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accounts-with-accounts-type-dormant (2021-12-07) - AA
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termination-director-company-with-name-termination-date (2021-11-16) - TM01
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appoint-person-director-company-with-name-date (2021-11-16) - AP01
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termination-director-company-with-name-termination-date (2021-07-26) - TM01
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appoint-person-director-company-with-name-date (2021-03-31) - AP01
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termination-director-company-with-name-termination-date (2021-02-19) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-24) - CS01
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termination-director-company-with-name-termination-date (2020-07-23) - TM01
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termination-director-company-with-name-termination-date (2020-09-22) - TM01
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accounts-with-accounts-type-dormant (2020-12-16) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-09) - AA
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confirmation-statement-with-no-updates (2019-01-08) - CS01
keyboard_arrow_right 2018
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statement-of-companys-objects (2018-05-09) - CC04
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accounts-with-accounts-type-dormant (2018-12-05) - AA
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termination-director-company-with-name-termination-date (2018-09-21) - TM01
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change-to-a-person-with-significant-control (2018-06-29) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-29) - AD01
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change-account-reference-date-company-current-extended (2018-06-13) - AA01
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resolution (2018-05-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-03-28) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-16) - AP01
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termination-director-company-with-name-termination-date (2017-05-16) - TM01
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appoint-person-director-company-with-name-date (2017-06-12) - AP01
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change-person-director-company (2017-07-14) - CH01
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accounts-with-accounts-type-total-exemption-full (2017-09-27) - AA
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confirmation-statement-with-no-updates (2017-12-29) - CS01
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change-person-director-company-with-change-date (2017-03-31) - CH01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-04) - AD01
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confirmation-statement-with-updates (2016-12-29) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-10-06) - AA
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termination-director-company-with-name-termination-date (2016-01-05) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-30) - AA
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change-person-director-company-with-change-date (2015-12-14) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-24) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-07-18) - MR04
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certificate-change-of-name-company (2013-10-14) - CERTNM
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change-of-name-notice (2013-10-14) - CONNOT
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accounts-with-accounts-type-total-exemption-small (2013-09-03) - AA
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mortgage-satisfy-charge-full (2013-07-31) - MR04
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mortgage-create-with-deed-with-charge-number (2013-05-04) - MR01
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legacy (2013-01-09) - MG01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-01) - TM01
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appoint-person-director-company-with-name (2012-03-01) - AP01
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termination-director-company-with-name (2012-03-05) - TM01
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appoint-person-director-company-with-name (2012-03-05) - AP01
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termination-director-company-with-name (2012-03-30) - TM01
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appoint-person-director-company-with-name (2012-03-19) - AP01
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change-account-reference-date-company-current-extended (2012-01-13) - AA01
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appoint-person-director-company-with-name (2012-03-30) - AP01
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change-registered-office-address-company-with-date-old-address (2012-11-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
keyboard_arrow_right 2011
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incorporation-company (2011-12-15) - NEWINC