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Company Information for

NOVA WEALTH TECHNOLOGIES LTD

20 FARRINGDON STREET, LONDON, EC4A 4AB,
Company Registration Number
10853026
Private Limited Company
Active

Company Overview

About Nova Wealth Technologies Ltd
NOVA WEALTH TECHNOLOGIES LTD was founded on 2017-07-06 and has its registered office in London. The organisation's status is listed as "Active". Nova Wealth Technologies Ltd is a Private Limited Company registered in UNITED KINGDOM 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
NOVA WEALTH TECHNOLOGIES LTD
 
Legal Registered Office
20 FARRINGDON STREET
LONDON
EC4A 4AB
 
Previous Names
OCTOPUS WEALTH TECHNOLOGIES LIMITED16/06/2024
CARIB TECHNOLOGIES LIMITED25/04/2019
Filing Information
Company Number 10853026
Company ID Number 10853026
Date formed 2017-07-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 
Return next due 03/08/2018
Type of accounts FULL
Last Datalog update: 2024-07-05 21:01:24
Primary Source:Companies House
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Company Officers of NOVA WEALTH TECHNOLOGIES LTD

Current Directors
Officer Role Date Appointed
PARISHA KANANI
 Company Secretary 2018-04-09
MIKE COKER
 Director 2017-07-06
SIMON ANDREW ROGERSON
 Director 2017-07-06
MARK SOONAYE
 Director 2017-07-06
RICHARD WAZACZ
 Director 2017-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA BOARD
 Company Secretary 2017-07-06 2018-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MIKE COKER CARIB PLANNING LIMITED Director 2018-04-27 CURRENT 2018-04-27 Active
SIMON ANDREW ROGERSON VOUCHEDFOR LTD Director 2015-08-03 CURRENT 2011-01-07 Active
SIMON ANDREW ROGERSON YHI LIMITED Director 2012-03-14 CURRENT 2011-07-13 Dissolved 2016-06-14
SIMON ANDREW ROGERSON OCTOPUS FP1 LIMITED Director 2011-03-07 CURRENT 2007-05-25 Dissolved 2015-06-30
SIMON ANDREW ROGERSON OCTOPUS GP 1 LIMITED Director 2011-03-07 CURRENT 2007-05-25 Dissolved 2015-06-30
RICHARD WAZACZ CARIB PLANNING LIMITED Director 2018-04-27 CURRENT 2018-04-27 Active
RICHARD WAZACZ OCTOPUS PAYMENT SERVICES LIMITED Director 2016-11-30 CURRENT 2016-11-30 Active - Proposal to Strike off
RICHARD WAZACZ OCTOPUS INSTITUTIONAL DEPOSITS LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active - Proposal to Strike off
RICHARD WAZACZ OCTOPUS FIRST LOSS LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active
RICHARD WAZACZ OCTOPUS CO-LEND LIMITED Director 2015-12-03 CURRENT 2014-02-26 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
2024-08-15Termination of appointment of Octopus Company Secretarial Services Limited on 2024-08-12
2024-08-06APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREW ROGERSON
2024-07-02CONFIRMATION STATEMENT MADE ON 16/06/24, WITH NO UPDATES
2024-07-02Change of details for Octopus Wealth Holdings Limited as a person with significant control on 2024-07-02
2024-06-26REGISTERED OFFICE CHANGED ON 26/06/24 FROM Level 4 20 Farringdon Street London EC4A 4AB United Kingdom
2024-06-26Director's details changed for Andrew Mcmillan on 2024-06-26
2024-06-26Director's details changed for Mr Joseph Anthony Alexander Mclean on 2024-06-26
2024-06-16Company name changed octopus wealth technologies LIMITED\certificate issued on 16/06/24
2024-06-12REGISTERED OFFICE CHANGED ON 12/06/24 FROM 6th Floor 33 Holborn London EC1N 2HT England
2024-06-12REGISTERED OFFICE CHANGED ON 12/06/24 FROM Level 4 20 Farringdon Street London EC4A 4AB United Kingdom
2023-08-25FULL ACCOUNTS MADE UP TO 30/04/23
2023-06-16CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2022-10-11FULL ACCOUNTS MADE UP TO 30/04/22
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2022-04-26CH04SECRETARY'S DETAILS CHNAGED FOR OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED on 2022-04-26
2021-09-05AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH UPDATES
2021-06-18CH01Director's details changed for Mr Simon Andrew Rogerson on 2017-07-06
2020-10-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WAZACZ
2020-09-29AAFULL ACCOUNTS MADE UP TO 30/04/20
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2020-06-11PSC05Change of details for Carib Holdings Limited as a person with significant control on 2019-04-25
2019-12-18AP04Appointment of Octopus Company Secretarial Services Limited as company secretary on 2019-11-28
2019-12-18TM02Termination of appointment of Parisha Kanani on 2019-11-28
2019-11-29AP01DIRECTOR APPOINTED MR JOSEPH ANTHONY ALEXANDER MCLEAN
2019-11-29TM01APPOINTMENT TERMINATED, DIRECTOR HENRY ALLEN
2019-06-26AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES
2019-04-25RES15CHANGE OF COMPANY NAME 12/09/22
2019-04-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-03-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK SOONAYE
2019-01-22AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-11-05AP01DIRECTOR APPOINTED HENRY ALLEN
2018-09-25TM01APPOINTMENT TERMINATED, DIRECTOR MIKE COKER
2018-06-11AA01Previous accounting period shortened from 31/07/18 TO 30/04/18
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES
2018-04-22AP03Appointment of Parisha Kanani as company secretary on 2018-04-09
2018-04-22TM02Termination of appointment of Nicola Board on 2018-04-09
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 10
2017-07-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to NOVA WEALTH TECHNOLOGIES LTD 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 NOVA WEALTH TECHNOLOGIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NOVA WEALTH TECHNOLOGIES LTD 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 62020 - Information technology consultancy activities

Intangible Assets
Patents
We have not found any records of NOVA WEALTH TECHNOLOGIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NOVA WEALTH TECHNOLOGIES LTD
Trademarks
We have not found any records of NOVA WEALTH TECHNOLOGIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOVA WEALTH TECHNOLOGIES LTD. 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 (62020 - Information technology consultancy activities) as NOVA WEALTH TECHNOLOGIES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where NOVA WEALTH TECHNOLOGIES LTD 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 NOVA WEALTH TECHNOLOGIES LTD 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 NOVA WEALTH TECHNOLOGIES LTD 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 EC4A 4AB