NOVATIO CONSULTING LIMITED
LITTLE THATCH, PENNYMEAD DRIVE, EAST HORSLEY  KT24 5AH- Active
- Private Limited Company
- Company No. 10379768
- Last Updated: 01 Oct 2022
Company Profile
NOVATIO CONSULTING LIMITED was incorporated on Friday, September 16, 2016 as a Private Limited Company with registered address in EAST HORSLEY. NOVATIO CONSULTING 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 8 years and 17 days.
Name | NOVATIO CONSULTING LIMITED |
---|---|
Company number | 10379768 |
Company type | Private Limited Company |
Incorporation date | 16 Sep 2016 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
LITTLE THATCH PENNYMEAD DRIVE EAST HORSLEY KT24 5AH |
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Country Of Origin | ENGLAND |
Map based on PostCode
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 |
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Mrs Nicola Charlotte Smith Nationality: British |
Dates: Friday, September 16, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Martin Joel Smith Nationality: British |
Dates: Friday, September 16, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 30 September |
Next annual accounts due | 30 June 2023, (-461 days left) |
Latest accounts | 30 September 2021 |
Next confirmation statement due | 14 October 2017 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NOVATIO CONSULTING LIMITED.
Previous Names
Name | Change Date |
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NOVATIO CONSULTING LIMITED | 16 Sep 2016 |
NOVARTIS CONSULTING LIMITED | 09 Dec 2016 |
NOVARTOS CONSULTING LIMITED | 22 Feb 2017 |