-
THAMES NOVA LIMITED - St John's Court, Easton Street, High Wycombe, HP11 1JX, United Kingdom
Company Information
- Company registration number
- 12468332
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St John's Court
- Easton Street
- High Wycombe
- HP11 1JX
- England St John's Court, Easton Street, High Wycombe, HP11 1JX, England UK
Management
- Managing Directors
- CLARK, Matthew Roy
- ROBERTSON, Matthew James
- Company secretaries
- CLARK, Victoria Emily
- ROBERTSON, Michelle Vivienne
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-02-18
- Age Of Company 2020-02-18 4 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr Matthew James Robertson
- Mr Matthew Roy Clark
- -
- Victoria Emily Clark
- Michelle Vivienne Robertson
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BCOMP 538 LIMITED
- Legal Entity Identifier (LEI)
- 213800WCKY7KAOSF8H95
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-03-03
- Last Date: 2024-02-17
-
THAMES NOVA LIMITED Company Description
- THAMES NOVA LIMITED is a ltd registered in United Kingdom with the Company reg no 12468332. Its current trading status is "live". It was registered 2020-02-18. It was previously called BCOMP 538 LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2023-03-31.It can be contacted at St John's Court .
Get THAMES NOVA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thames Nova Limited - St John's Court, Easton Street, High Wycombe, HP11 1JX, United Kingdom
- 2020-02-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THAMES NOVA LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-02-26) - CS01
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-02-21) - CS01
-
accounts-with-accounts-type-total-exemption-full (2023-12-19) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-02-23) - CS01
-
accounts-with-accounts-type-total-exemption-full (2022-10-04) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-02-25) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-09-28) - AA
keyboard_arrow_right 2020
-
notification-of-a-person-with-significant-control (2020-05-14) - PSC01
-
cessation-of-a-person-with-significant-control (2020-05-14) - PSC07
-
termination-director-company-with-name-termination-date (2020-02-26) - TM01
-
appoint-person-director-company-with-name-date (2020-02-26) - AP01
-
appoint-corporate-secretary-company-with-name-date (2020-02-26) - AP04
-
incorporation-company (2020-02-18) - NEWINC
-
resolution (2020-06-19) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2020-06-19) - AD01
-
capital-alter-shares-subdivision (2020-05-22) - SH02
-
notification-of-a-person-with-significant-control (2020-09-21) - PSC01
-
appoint-person-secretary-company-with-name-date (2020-09-17) - AP03
-
appoint-person-secretary-company-with-name-date (2020-09-08) - AP03
-
change-account-reference-date-company-current-extended (2020-08-14) - AA01
-
termination-secretary-company-with-name-termination-date (2020-06-19) - TM02
-
resolution (2020-05-22) - RESOLUTIONS