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Company Information for

NOVIA GLOBAL LIMITED

CAMBRIDGE HOUSE, HENRY STREET, BATH, BA1 1JS,
Company Registration Number
09042249
Private Limited Company
Active

Company Overview

About Novia Global Ltd
NOVIA GLOBAL LIMITED was founded on 2014-05-15 and has its registered office in Bath. The organisation's status is listed as "Active". Novia Global Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NOVIA GLOBAL LIMITED
 
Legal Registered Office
CAMBRIDGE HOUSE
HENRY STREET
BATH
BA1 1JS
Other companies in BA1
 
Filing Information
Company Number 09042249
Company ID Number 09042249
Date formed 2014-05-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB209572891  
Last Datalog update: 2024-06-05 11:08:28
Primary Source:Companies House
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Companies with same name NOVIA GLOBAL LIMITED
The following companies were found which have the same name as NOVIA GLOBAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NOVIA GLOBAL SERVICES LIMITED CAMBRIDGE HOUSE HENRY STREET BATH BA1 1JS Active Company formed on the 2021-11-15
NOVIA GLOBAL HOLDINGS LIMITED 5th Floor Cambridge House Henry Street Bath BA1 8AZ Active Company formed on the 2023-05-16

Company Officers of NOVIA GLOBAL LIMITED

Current Directors
Officer Role Date Appointed
RACHEL ANNE DOODY
 Company Secretary 2014-12-17
SHAUN ALLWRIGHT
 Director 2014-12-17
JOHN BEAUMONT
 Director 2014-12-17
PAUL MARTIN BOSTON
 Director 2017-10-01
DONALD IAIN ALASDAIR MACKINNON
 Director 2014-12-17
PAUL KENNETH PARRY
 Director 2014-12-17
ANDREW STALEY
 Director 2014-12-17
WILLIAM GEORGE VASILIEFF
 Director 2014-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MARTIN BOSTON MGM (GUILDEN MORDEN) LIMITED Director 2014-07-25 CURRENT 2014-07-25 Active
DONALD IAIN ALASDAIR MACKINNON AVALANCHE CAPITAL LIMITED Director 2015-06-07 CURRENT 2015-01-19 Active
DONALD IAIN ALASDAIR MACKINNON SANCTUARY CORPORATE SERVICES LIMITED Director 2015-04-23 CURRENT 2015-04-23 Dissolved 2017-06-06
DONALD IAIN ALASDAIR MACKINNON SANCTUARY PROFESSIONAL CONNECTIONS LIMITED Director 2015-04-17 CURRENT 2015-04-17 Dissolved 2017-06-06
DONALD IAIN ALASDAIR MACKINNON S.M. (RIEVAULX) LTD Director 2015-02-05 CURRENT 2015-02-05 Active
DONALD IAIN ALASDAIR MACKINNON E TOUCH SOLUTIONS LIMITED Director 2014-03-31 CURRENT 2011-01-21 Active - Proposal to Strike off
DONALD IAIN ALASDAIR MACKINNON SPORTS (NORTHERN) LIMITED Director 2014-01-06 CURRENT 2013-11-06 Active
DONALD IAIN ALASDAIR MACKINNON SPORTS MUTUAL Director 2013-12-13 CURRENT 2013-12-13 Active
DONALD IAIN ALASDAIR MACKINNON GREENCROFT VENTURES PLC Director 2012-09-10 CURRENT 2012-09-10 Dissolved 2014-05-06
DONALD IAIN ALASDAIR MACKINNON MREPS TRUSTEES (NO 13) LIMITED Director 2003-03-26 CURRENT 2003-01-28 Dissolved 2016-02-02
PAUL KENNETH PARRY NOVIA FINANCIAL PLC Director 2015-02-13 CURRENT 2008-01-09 Active
PAUL KENNETH PARRY NOVIA FINANCIAL HOLDINGS LIMITED Director 2015-02-13 CURRENT 2008-01-08 Active
PAUL KENNETH PARRY NOVIA (ISA) NOMINEE LIMITED Director 2011-09-22 CURRENT 2008-06-17 Active
PAUL KENNETH PARRY NOVIA (NET) NOMINEE LIMITED Director 2011-09-22 CURRENT 2008-06-17 Active
PAUL KENNETH PARRY NOVIA (GROSS) NOMINEE LIMITED Director 2011-09-22 CURRENT 2008-06-17 Active
ANDREW STALEY MARLBOROUGH GROUP HOLDINGS LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active
ANDREW STALEY INVESTMENT FUND SERVICES LIMITED Director 2012-12-31 CURRENT 2007-02-16 Active
ANDREW STALEY MFM UNIT TRUST MANAGERS LIMITED Director 2010-08-27 CURRENT 1982-07-15 Active
ANDREW STALEY MARLBOROUGH FUND MANAGEMENT LTD Director 2005-11-24 CURRENT 2005-11-24 Dissolved 2017-03-28
ANDREW STALEY UK TRAVEL LTD Director 2005-11-24 CURRENT 2003-06-25 Active
ANDREW STALEY MARLBOROUGH INVESTMENT MANAGEMENT(UK)LIMITED Director 2005-09-23 CURRENT 1986-08-04 Active
ANDREW STALEY MARLBOROUGH UNIT TRUST MANAGERS LIMITED Director 2001-08-13 CURRENT 2001-08-13 Active
ANDREW STALEY MARLBOROUGH FUND MANAGERS LTD. Director 1998-04-01 CURRENT 1986-10-03 Active
ANDREW STALEY U F C FUND MANAGEMENT PLC Director 1997-05-29 CURRENT 1997-05-29 Active
ANDREW STALEY MARLBOROUGH INVESTMENT MANAGEMENT LIMITED Director 1992-05-10 CURRENT 1985-09-16 Active
ANDREW STALEY UNITED FINANCIAL CORPORATION (FUND MANAGEMENT) LIMITED Director 1990-12-31 CURRENT 1987-04-30 Dissolved 2017-03-28
WILLIAM GEORGE VASILIEFF NOVIA FINANCIAL SERVICES LTD. Director 2014-03-06 CURRENT 2014-01-29 Active
WILLIAM GEORGE VASILIEFF NOVIA (ISA) NOMINEE LIMITED Director 2008-06-17 CURRENT 2008-06-17 Active
WILLIAM GEORGE VASILIEFF NOVIA (NET) NOMINEE LIMITED Director 2008-06-17 CURRENT 2008-06-17 Active
WILLIAM GEORGE VASILIEFF NOVIA (GROSS) NOMINEE LIMITED Director 2008-06-17 CURRENT 2008-06-17 Active
WILLIAM GEORGE VASILIEFF NOVIA FINANCIAL PLC Director 2008-03-06 CURRENT 2008-01-09 Active
WILLIAM GEORGE VASILIEFF NOVIA FINANCIAL HOLDINGS LIMITED Director 2008-02-15 CURRENT 2008-01-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23
2024-05-20CESSATION OF ANDREW STALEY AS A PERSON OF SIGNIFICANT CONTROL
2024-05-20Notification of Novia Global Holdings Limited as a person with significant control on 2024-04-01
2023-11-28APPOINTMENT TERMINATED, DIRECTOR WILLIAM GEORGE VASILIEFF
2023-06-19FULL ACCOUNTS MADE UP TO 30/09/22
2023-05-25CONFIRMATION STATEMENT MADE ON 15/05/23, WITH UPDATES
2023-02-16Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-02-16Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-02-16Memorandum articles filed
2023-02-16Memorandum articles filed
2023-02-09DIRECTOR APPOINTED MR ANTHONY GRAHAM STEVENS
2022-07-01AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH UPDATES
2021-07-04AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES
2021-03-08AP01DIRECTOR APPOINTED MR STEPHEN FRANCIS ANDREWS
2020-06-05AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES
2019-07-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BEAUMONT
2019-06-24AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES
2018-11-14AP01DIRECTOR APPOINTED MR RICHARD ARTHUR GOODALL
2018-06-13AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES
2018-05-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW STALEY
2018-05-25PSC09Withdrawal of a person with significant control statement on 2018-05-25
2018-05-24LATEST SOC24/05/18 STATEMENT OF CAPITAL;GBP 9230632
2018-05-24SH0131/10/17 STATEMENT OF CAPITAL GBP 9230632
2017-10-10AP01DIRECTOR APPOINTED MR PAUL MARTIN BOSTON
2017-06-19AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-05-16CH01Director's details changed for Mr Andrew Staley on 2017-05-01
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 7586179
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 6398000
2016-05-24AR0115/05/16 ANNUAL RETURN FULL LIST
2016-02-17AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 3940000
2015-05-20AR0115/05/15 ANNUAL RETURN FULL LIST
2015-05-08SH0131/01/15 STATEMENT OF CAPITAL GBP 3940000
2015-03-04AP01DIRECTOR APPOINTED MR DONALD IAIN ALASDAIR MACKINNON
2015-03-04AP01DIRECTOR APPOINTED MR ANDREW STALEY
2015-03-04AP01DIRECTOR APPOINTED MR JOHN BEAUMONT
2015-02-19SH0115/01/15 STATEMENT OF CAPITAL GBP 3190000.00
2015-02-18AP01DIRECTOR APPOINTED MR SHAUN ALLWRIGHT
2015-02-18AP01DIRECTOR APPOINTED MR PAUL KENNETH PARRY
2015-02-18AP03SECRETARY APPOINTED MISS RACHEL ANNE DOODY
2015-02-18AA01CURREXT FROM 31/05/2015 TO 30/09/2015
2015-01-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-01-15RES01ADOPT ARTICLES 17/12/2014
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NOVIA GLOBAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NOVIA GLOBAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NOVIA GLOBAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Intangible Assets
Patents
We have not found any records of NOVIA GLOBAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOVIA GLOBAL LIMITED
Trademarks
We have not found any records of NOVIA GLOBAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOVIA GLOBAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as NOVIA GLOBAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NOVIA GLOBAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOVIA GLOBAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NOVIA GLOBAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BA1 1JS