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NOVITAS LOANS LIMITED - Wimbledon Bridge House Hartfield Road, Wimbledon, London, England, United Kingdom
Company Information
- Company registration number
- 07959031
- 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
- REID, Crawford Peter
- GERARD, David Joseph
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-02-21
- Age Of Company 2012-02-21 12 years
- SIC/NACE
- 64929
Ownership
- Beneficial Owners
- -
- -
- Close Brothers Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NOVITAS ASSET MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2025-04-30
- Last Date: 2023-07-31
✓
- Last Return Made Up To:
- 2013-02-21
- Annual Return
- Due Date: 2024-03-12
- Last Date: 2023-02-27
✓
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NOVITAS LOANS LIMITED Company Description
- NOVITAS LOANS LIMITED is a ltd registered in United Kingdom with the Company reg no 07959031. Its current trading status is "live". It was registered 2012-02-21. It was previously called NOVITAS ASSET MANAGEMENT LIMITED. It has declared SIC or NACE codes as "64929". It has 3 directors The latest annual return was filed up to 2013-02-21.It can be contacted at Wimbledon Bridge House Hartfield Road .
Get NOVITAS LOANS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Novitas Loans Limited - Wimbledon Bridge House Hartfield Road, Wimbledon, London, England, United Kingdom
- 2012-02-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NOVITAS LOANS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07959031#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07959031#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07959031#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-07-31) - TM01
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appoint-person-director-company-with-name-date (2023-08-01) - AP01
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accounts-with-accounts-type-full (2023-12-23) - AA
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change-person-director-company-with-change-date (2023-07-28) - CH01
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capital-allotment-shares (2023-07-27) - SH01
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confirmation-statement-with-no-updates (2023-03-06) - CS01
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accounts-with-accounts-type-full (2023-01-27) - AA
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appoint-person-director-company-with-name-date (2022-05-18) - AP01
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accounts-with-accounts-type-full (2022-04-28) - AA
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confirmation-statement-with-no-updates (2022-03-01) - CS01
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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 (2021-07-23) - AP01
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appoint-person-director-company-with-name-date (2021-03-31) - AP01
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confirmation-statement-with-no-updates (2021-03-01) - CS01
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termination-director-company-with-name-termination-date (2021-02-19) - TM01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-27) - 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-full (2020-12-16) - AA
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accounts-with-accounts-type-full (2019-12-09) - AA
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confirmation-statement-with-updates (2019-02-27) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-06) - CS01
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accounts-with-accounts-type-full (2018-12-06) - AA
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termination-director-company-with-name-termination-date (2018-09-21) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-29) - AD01
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capital-variation-of-rights-attached-to-shares (2018-05-17) - SH10
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capital-name-of-class-of-shares (2018-05-17) - SH08
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resolution (2018-05-09) - RESOLUTIONS
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statement-of-companys-objects (2018-05-09) - CC04
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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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change-person-director-company-with-change-date (2017-03-31) - CH01
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mortgage-satisfy-charge-full (2017-08-23) - MR04
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confirmation-statement-with-updates (2017-03-06) - CS01
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mortgage-satisfy-charge-full (2017-02-04) - MR04
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appoint-person-director-company-with-name-date (2017-06-03) - AP01
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change-account-reference-date-company-current-extended (2017-06-17) - AA01
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notification-of-a-person-with-significant-control (2017-08-25) - PSC02
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cessation-of-a-person-with-significant-control (2017-08-29) - PSC07
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accounts-with-accounts-type-full (2017-09-28) - AA
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appoint-person-director-company-with-name-date (2017-11-17) - AP01
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change-person-director-company (2017-07-14) - CH01
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accounts-with-accounts-type-full (2016-10-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-04) - AD01
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mortgage-satisfy-charge-full (2016-04-26) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-26) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-20) - MR01
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mortgage-satisfy-charge-full (2016-07-06) - MR04
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-14) - CH01
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accounts-with-accounts-type-full (2015-12-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-07) - MR01
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mortgage-satisfy-charge-full (2015-01-27) - MR04
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mortgage-satisfy-charge-full (2015-02-03) - MR04
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mortgage-satisfy-charge-full (2015-02-11) - MR04
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mortgage-satisfy-charge-full (2015-02-12) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-27) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
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capital-alter-shares-subdivision (2015-12-23) - SH02
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capital-name-of-class-of-shares (2015-12-23) - SH08
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capital-variation-of-rights-attached-to-shares (2015-12-23) - SH10
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resolution (2015-12-23) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-16) - MR01
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keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-05-02) - MR01
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accounts-with-accounts-type-full (2014-02-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01
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capital-name-of-class-of-shares (2014-05-06) - SH08
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resolution (2014-05-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-11-05) - AA
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keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-11-21) - MR01
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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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mortgage-create-with-deed-with-charge-number (2013-04-23) - MR01
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-05-25) - SH01
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legacy (2012-06-19) - MG01
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legacy (2012-06-20) - MG01
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legacy (2012-10-24) - MG01
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appoint-person-director-company-with-name (2012-11-19) - AP01
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change-registered-office-address-company-with-date-old-address (2012-11-09) - AD01
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termination-director-company-with-name (2012-03-30) - TM01
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incorporation-company (2012-02-21) - NEWINC
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change-account-reference-date-company-current-extended (2012-10-30) - AA01
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appoint-person-director-company-with-name (2012-03-30) - AP01
