THAMES NOVA LIMITED
ST JOHN'S COURT, EASTON STREET, HIGH WYCOMBE HP11 1JX- Active
- Private Limited Company
- Company No. 12468332
- Last Updated: 01 Mar 2024
Company Profile
THAMES NOVA LIMITED was incorporated on Tuesday, February 18, 2020 as a Private Limited Company with registered address in HIGH WYCOMBE. THAMES NOVA LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 4 years 7 months and 3 days.
| Name | THAMES NOVA LIMITED |
|---|---|
| Company number | 12468332 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST JOHN'S COURT EASTON STREET HIGH WYCOMBE HP11 1JX |
|---|---|
| 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 |
|---|---|
| Michelle Vivienne Robertson Nationality: British |
Dates: Tuesday, September 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Victoria Emily Clark Nationality: British |
Dates: Tuesday, September 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew James Robertson Nationality: British |
Dates: Monday, May 4, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew Roy Clark Nationality: British |
Dates: Monday, May 4, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Bpe Secretaries Limited St James Square, GL50 3PR |
Dates: Tuesday, February 18, 2020 - Monday, May 4, 2020
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THAMES NOVA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THAMES NOVA LIMITED | 18 Feb 2020 |
| BCOMP 538 LIMITED | 19 Jun 2020 |