NOVASECTA LIMITED
137 EUSTON ROAD, LONDON NW1 2AA- Active
- Private Limited Company
- Company No. 04630051
- Last Updated: 01 Mar 2024
Company Profile
NOVASECTA LIMITED was incorporated on Tuesday, January 7, 2003 as a Private Limited Company with no registered address. NOVASECTA LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 21 years 10 months and 6 days.
| Name | NOVASECTA LIMITED |
|---|---|
| Company number | 04630051 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 2003 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Julia Elizabeth Rountree Nationality: British |
Dates: Friday, March 25, 2022 - Wednesday, May 4, 2022
ownership of shares 75 to 100 percent
|
| Mr John Peter Rountree Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 February 2017 |
| Last confirmation statement dated | 07 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NOVASECTA LIMITED | 07 Jan 2003 |