About

Registered Number: 09042249
Date of Incorporation: 15/05/2014 (9 years and 11 months ago)
Company Status: Active
Registered Address: Cambridge House, Henry Street, Bath, BA1 1JS

 

Novia Global Ltd was founded on 15 May 2014 with its registered office in Bath, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. The current directors of this organisation are listed as Doody, Rachel Anne, Allwright, Shaun, Beaumont, John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLWRIGHT, Shaun 17 December 2014 01 July 2019 1
BEAUMONT, John 17 December 2014 01 July 2019 1
Secretary Name Appointed Resigned Total Appointments
DOODY, Rachel Anne 17 December 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 05 June 2020
CS01 - N/A 29 May 2020
TM01 - Termination of appointment of director 09 July 2019
TM01 - Termination of appointment of director 09 July 2019
TM01 - Termination of appointment of director 09 July 2019
AA - Annual Accounts 24 June 2019
CS01 - N/A 17 May 2019
AP01 - Appointment of director 14 November 2018
AA - Annual Accounts 13 June 2018
CS01 - N/A 25 May 2018
PSC01 - N/A 25 May 2018
PSC09 - N/A 25 May 2018
SH01 - Return of Allotment of shares 24 May 2018
AP01 - Appointment of director 10 October 2017
AA - Annual Accounts 19 June 2017
CH01 - Change of particulars for director 16 May 2017
CS01 - N/A 16 May 2017
AR01 - Annual Return 24 May 2016
AA - Annual Accounts 17 February 2016
AR01 - Annual Return 20 May 2015
SH01 - Return of Allotment of shares 08 May 2015
AP01 - Appointment of director 04 March 2015
AP01 - Appointment of director 04 March 2015
AP01 - Appointment of director 04 March 2015
SH01 - Return of Allotment of shares 19 February 2015
AP01 - Appointment of director 18 February 2015
AP01 - Appointment of director 18 February 2015
AP03 - Appointment of secretary 18 February 2015
AA01 - Change of accounting reference date 18 February 2015
RESOLUTIONS - N/A 15 January 2015
NEWINC - New incorporation documents 15 May 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.