NOVA CAPITAL MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
NOVA CAPITAL MANAGEMENT LIMITED
COMPANY NUMBER
02137771
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/06/1987
(37 years and 6 months old)
WEBSITE
www.nova-cap.com
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
27/04/1989
03/12/2002
LICA DEVELOPMENT CAPITAL LIMITED
View all previous names
LONDON
EC2V 6AA
Telephone: 02079011760
TPS: No
Octagon Point
The Sugar Building
5 Cheapside
London
EC2V 6AA
Telephone: 79011760
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 |
|---|---|---|
| NOVA CAPITAL GROUP LIMITED | Active - Accounts Filed | View Report |
| NOVA CAPITAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 12/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NOVA CAPITAL MANAGEMENT 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 NOVA CAPITAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVA CAPITAL MANAGEMENT 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 |
|---|---|---|---|---|
|
16/02/2006 - Present (18 years and 9 months) Born in N/A |
Active | Secretary |
Current: 40 Past: 29 |
View Report |
|
04/10/2002 - Present (22 years and 2 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 18 Past: 56 |
View Report |
|
25/09/2019 - Present (5 years and 2 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
14/08/1991 - Present (33 years and 3 months) Born in Apr 1952 |
Resigned | Secretary |
Current: 230 Past: 377 |
View Report |
|
01/01/2006 - Present (18 years and 11 months) Born in Jun 1956 |
Resigned | Director |
Current: 11 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOVA CAPITAL GROUP LIMITED | Active - Accounts Filed | View Report |
| NCM GP (MIDLANDS) LIMITED | Active - Accounts Filed | View Report |
| NCM GP (NORTH) LIMITED | Active - Accounts Filed | View Report |
| NCM GP (SOUTH) LIMITED | Active - Accounts Filed | View Report |
| NCM MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| NOVA (GP) SCOTLAND LIMITED | Active - Accounts Filed | View Report |
| NOVA CAPITAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| NOVA CAPITAL NOMINEES LIMITED | Active - Accounts Filed | View Report |
| NOVA GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
| NOVA GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
| SPRINGBOARD LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 12/07/2023 | New Confirmation Statement filed |
| 26/02/2023 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
| 25/03/2022 | New Accounts filed |
| 25/03/2022 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 10/03/2020 | New Accounts filed |
| 23/10/2019 | New Board Member Neelam Amin (926295235) Appointed |
| 23/10/2019 | Neelam Amin (926337595) has left the board |
| 16/10/2019 | Simon Mark Bliss (909222448) has left the board |
| 16/10/2019 | New Board Member Neelam Amin (926337595) Appointed |
| 06/07/2019 | New Confirmation Statement filed |
| 11/03/2019 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 06/07/2017 | New Confirmation Statement filed |
| 06/06/2017 | Thomas William Leader (905046046) has left the board |
| 25/04/2017 | Change in Reg. Office |
| 27/02/2017 | Kathryn Ada Jones (911791479) has left the board |
| 11/11/2016 | New Accounts filed |
| 06/07/2016 | New Confirmation Statement filed |
| 26/05/2016 | Change in Reg. Office |
| 02/12/2015 | David Alan Jacobs (918302591) has left the board |
| 02/12/2015 | The Lord Robin Granville Hodgson Of Astley Abbotts (907818131) has left the board |
| 02/12/2015 | Jan George Kreminski (917502735) has left the board |
| 05/11/2015 | New Accounts filed |
| 29/08/2015 | New Confirmation Statement filed |
| 24/08/2015 | Jonathan Daniel Seal (917581526) has left the board |
| 24/08/2015 | David John Carman (906461862) has left the board |
| 04/06/2015 | Change in Reg. Office |
| 13/03/2015 | Adam David Robson (912550385) has left the board |
| 13/03/2015 | New Accounts filed |
| 03/09/2014 | New Confirmation Statement filed |
| 28/03/2014 | Richard Alan Lobo (918302538) has left the board |
| 27/11/2013 | Patrick George Austen (905501573) has left the board |
| 22/11/2013 | New Board Member David Alan Jacobs (918302591) Appointed |
| 22/11/2013 | New Board Member Richard Alan Lobo (918302538) Appointed |
| 21/11/2013 | New Board Member Kathryn Ada Jones (911791479) Appointed |
| 21/11/2013 | New Board Member Jonathan Daniel Seal (917581526) Appointed |
| 18/11/2013 | Simon Mark Smith (907508861) has left the board |
| 18/11/2013 | Dennis Wayne Powers (910851677) has left the board |
| 15/11/2013 | New Accounts filed |
| 10/09/2013 | New Confirmation Statement filed |
| 18/01/2013 | New Board Member Jan George Kreminski (917502735) Appointed |
| 17/01/2013 | Andrew Robert Krok-Paszkowski (910853535) has left the board |
| 26/11/2012 | New Accounts filed |
| 11/09/2012 | New Confirmation Statement filed |
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