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Home > England & Wales Companies > NOVAVISTA LIMITED
Company Information for

NOVAVISTA LIMITED

19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD,
Company Registration Number
06225748
Private Limited Company
Active

Company Overview

About Novavista Ltd
NOVAVISTA LIMITED was founded on 2007-04-25 and has its registered office in Woodford Green. The organisation's status is listed as "Active". Novavista Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
NOVAVISTA LIMITED
 
Legal Registered Office
19-20 BOURNE COURT
SOUTHEND ROAD
WOODFORD GREEN
ESSEX
IG8 8HD
Other companies in IG8
 
Filing Information
Company Number 06225748
Company ID Number 06225748
Date formed 2007-04-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 24/08/2024
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-03-06 21:21:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOVAVISTA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALEXANDER ASH & CO. LIMITED   BLUE SQUARED FINANCE LIMITED   REL MEP LTD   MY OWN ACCOUNTANT LIMITED   NWN BLUE SQUARED LIMITED   CONTEMPORARY TAILORS LIMITED
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Companies with same name NOVAVISTA LIMITED
The following companies were found which have the same name as NOVAVISTA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NOVAVISTA ENTERPRISE YISHUN STREET 21 Singapore 760217 Active Company formed on the 2008-09-10
NOVAVISTA TECHNOLOGIES PTE LTD Singapore Dissolved Company formed on the 2008-09-11
NOVAVISTA ENTERPRISES LLC 3121 HERITAGE PARK WAY ORLANDO FL 32837 Inactive Company formed on the 2010-01-19
NOVAVISTA FULFILLMENT LLC Delaware Unknown
NOVAVISTA SOLUTIONS LTD C/O Corp Formation Services Unit 12 River Bridge Business Centre Rhymney River Bridge Road Cardiff CF23 9FP active Company formed on the 2024-03-23
NOVAVISTAUK LIMITED 16 RECTORY ROAD FELLING GATESHEAD NE10 9DH Active Company formed on the 2022-09-27

Company Officers of NOVAVISTA LIMITED

Current Directors
Officer Role Date Appointed
CARLA CHARMAGNE WILSON
Company Secretary 2007-04-25
MILLICENT LEONIE GRANT
Director 2007-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2007-04-25 2007-04-25
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2007-04-25 2007-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MILLICENT LEONIE GRANT CILEX PROFESSIONAL LIMITED Director 2018-08-01 CURRENT 2018-06-01 Active - Proposal to Strike off
MILLICENT LEONIE GRANT CILEX LAW SCHOOL LIMITED Director 2015-07-10 CURRENT 1983-06-24 Active
MILLICENT LEONIE GRANT THE KNIGHTS YOUTH CENTRE Director 2009-08-27 CURRENT 2009-08-27 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
2023-11-24Current accounting period shortened from 25/11/22 TO 24/11/22
2023-08-25Previous accounting period shortened from 26/11/22 TO 25/11/22
2023-04-25CONFIRMATION STATEMENT MADE ON 25/04/23, WITH UPDATES
2022-08-24Unaudited abridged accounts made up to 2021-11-30
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES
2021-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH UPDATES
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES
2020-04-08TM02Termination of appointment of Carla Charmagne Wilson on 2020-04-01
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES
2018-08-24AA01Previous accounting period shortened from 27/11/17 TO 26/11/17
2018-04-25LATEST SOC25/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES
2017-12-08AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-28AA01Previous accounting period shortened from 28/11/16 TO 27/11/16
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2016-11-22AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-26AA01Previous accounting period shortened from 29/11/15 TO 28/11/15
2016-04-27CH01Director's details changed for Ms Millicent Leonie Grant on 2016-02-15
2016-04-27CH03SECRETARY'S DETAILS CHNAGED FOR MS CARLA CHARMAGNE WILSON on 2016-02-15
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-27AR0125/04/16 ANNUAL RETURN FULL LIST
2016-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/16 FROM 19-20 Bourne Court, Southend Road, Woodford Green Essex IG8 8HD
2015-08-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-29AR0125/04/15 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-08AR0125/04/14 ANNUAL RETURN FULL LIST
2013-08-29AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25AR0125/04/13 ANNUAL RETURN FULL LIST
2013-04-25CH01Director's details changed for Miss Millicent Grant on 2013-04-25
2013-04-25CH03SECRETARY'S DETAILS CHNAGED FOR MS CARLA CHARMAGNE WILSON on 2013-04-25
2012-11-27AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29AA01Previous accounting period shortened from 30/11/11 TO 29/11/11
2012-04-26AR0125/04/12 ANNUAL RETURN FULL LIST
2011-09-29AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-27AR0125/04/11 ANNUAL RETURN FULL LIST
2010-12-06AA30/11/09 TOTAL EXEMPTION SMALL
2010-05-28AA01PREVEXT FROM 31/08/2009 TO 30/11/2009
2010-04-27AR0125/04/10 FULL LIST
2009-06-30AA31/08/08 TOTAL EXEMPTION SMALL
2009-06-30225PREVSHO FROM 30/04/2009 TO 31/08/2008
2009-05-15363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2009-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-04-28363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2007-05-30288bSECRETARY RESIGNED
2007-05-30288bDIRECTOR RESIGNED
2007-05-30288aNEW SECRETARY APPOINTED
2007-05-30288aNEW DIRECTOR APPOINTED
2007-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to NOVAVISTA LIMITED 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 NOVAVISTA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NOVAVISTA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-11-30 £ 11,719
Creditors Due Within One Year 2011-11-30 £ 8,800

Creditors and other liabilities

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-30 £ 5,380
Current Assets 2012-11-30 £ 5,726
Current Assets 2011-11-30 £ 9,495
Debtors 2012-11-30 £ 5,285
Debtors 2011-11-30 £ 4,115
Shareholder Funds 2011-11-30 £ 2,142
Tangible Fixed Assets 2011-11-30 £ 1,447

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NOVAVISTA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOVAVISTA LIMITED
Trademarks
We have not found any records of NOVAVISTA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOVAVISTA LIMITED. 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 (70229 - Management consultancy activities other than financial management) as NOVAVISTA LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where NOVAVISTA LIMITED 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 NOVAVISTA LIMITED 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 NOVAVISTA LIMITED 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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