THAMES NOVA LIMITED
Active - Accounts Filed
General Information
NAME
THAMES NOVA LIMITED
COMPANY NUMBER
12468332
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
18/02/2020
(4 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
18/02/2020
19/06/2020
BCOMP 538 LIMITED
HIGH WYCOMBE
HP11 1JX
St John's Court Easton Street
High Wycombe
HP11 1JX
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 |
|---|---|---|
| THAMES NOVA LIMITED | Active - Accounts Filed | View Report |
| NETDESPATCH LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/03/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 25/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THAMES NOVA 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 THAMES NOVA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THAMES NOVA 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 |
|---|---|---|---|---|
|
18/02/2020 - Present (4 years and 9 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/02/2020 - Present (4 years and 9 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/02/2020 - Present (4 years and 9 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THAMES NOVA LIMITED | Active - Accounts Filed | View Report |
| NETDESPATCH LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/03/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 25/02/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 02/03/2021 | New Confirmation Statement filed |
| 21/09/2020 | New Company Secretary Michelle Vivienne Robertson (927430753) Appointed |
| 10/09/2020 | New Company Secretary Victoria Emily Clark (927394320) Appointed |
| 23/06/2020 | Change in Reg. Office |
| 23/06/2020 | BPE SECRETARIES LIMITED (908076439) has left the board |
| 06/03/2020 | BPE SECRETARIES LIMITED (926756942) has left the board |
| 06/03/2020 | Matthew James Robertson (926757001) has left the board |
| 06/03/2020 | New Company Secretary BPE SECRETARIES LIMITED (908076439) Appointed |
| 06/03/2020 | New Board Member Matthew James Robertson (912578990) Appointed |
| 28/02/2020 | New Board Member Matthew James Robertson (926757001) Appointed |
| 28/02/2020 | New Company Secretary BPE SECRETARIES LIMITED (926756942) Appointed |
| 28/02/2020 | New Board Member Matthew Roy Clark (926756988) Appointed |
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