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Company Information for

NOVUS 1 LIMITED

3RD FLOOR, ST GEORGE'S HOUSE, 13-14 AMBROSE STREET, CHELTENHAM, GL50 3LG,

Company Registration Number

08366396

Private Limited Company

Active

Company Overview

About Novus 1 Ltd

NOVUS 1 LIMITED was founded on 2013-01-18 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Novus 1 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
NOVUS 1 LIMITED

3RD FLOOR, ST GEORGE'S HOUSE 13-14 AMBROSE STREET CHELTENHAM GL50 3LG Other companies in WC2N

Filing Information

Company Number		08366396
Company ID Number		08366396
Date formed		2013-01-18
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		18/01/2016
Return next due		15/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB196470669

Last Datalog update:	2025-01-05 09:03:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NOVUS 1 LIMITED

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Companies with same name NOVUS 1 LIMITED

The following companies were found which have the same name as NOVUS 1 LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	NOVUS 112 16TH LLC	New Jersey	Unknown

Company Officers of NOVUS 1 LIMITED

Current Directors

Officer	Role	Date Appointed
ELAINE MARIA MAYLING DUMMETT	Director	2013-01-18
ROBIN PIERS DUMMETT	Director	2013-01-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ELAINE MARIA MAYLING DUMMETT	STAG ROAD LIMITED	Director	2016-11-10	CURRENT	2016-11-10	Active
ELAINE MARIA MAYLING DUMMETT	NOVUS ENERGY LIMITED	Director	2015-04-24	CURRENT	2015-04-24	Dissolved 2018-06-19
ELAINE MARIA MAYLING DUMMETT	ST ALBAN'S GARDENS RESIDENTS' ASSOCIATION LTD	Director	2014-08-28	CURRENT	2014-08-28	Active - Proposal to Strike off
ELAINE MARIA MAYLING DUMMETT	NOVUS SOLAR DEVELOPMENTS LIMITED	Director	2013-02-11	CURRENT	2013-02-11	Active
ELAINE MARIA MAYLING DUMMETT	NOVUS SOLAR LIMITED	Director	2012-12-06	CURRENT	2012-12-06	Active
ROBIN PIERS DUMMETT	BASE PARK SOLAR LIMITED	Director	2017-05-04	CURRENT	2011-10-28	Active
ROBIN PIERS DUMMETT	ALBION SOLAR LIMITED	Director	2017-05-04	CURRENT	2011-08-09	Active
ROBIN PIERS DUMMETT	BEDWELL PARK SOLAR LIMITED	Director	2017-05-04	CURRENT	2011-10-28	Active
ROBIN PIERS DUMMETT	INNOVA CAPITAL LIMITED	Director	2015-07-22	CURRENT	2015-07-22	Active
ROBIN PIERS DUMMETT	NOVUS ENERGY LIMITED	Director	2015-04-24	CURRENT	2015-04-24	Dissolved 2018-06-19
ROBIN PIERS DUMMETT	INNOVA PROPERTY LIMITED	Director	2015-02-09	CURRENT	2015-02-09	Active
ROBIN PIERS DUMMETT	NSD4 LIMITED	Director	2015-02-09	CURRENT	2015-02-09	Active
ROBIN PIERS DUMMETT	BOSTON SOLAR LIMITED	Director	2015-02-09	CURRENT	2015-02-09	Active
ROBIN PIERS DUMMETT	NSD5 LIMITED	Director	2015-02-09	CURRENT	2015-02-09	Active
ROBIN PIERS DUMMETT	HEREFORD SOLAR LIMITED	Director	2015-02-09	CURRENT	2015-02-09	Active
ROBIN PIERS DUMMETT	MORFA SOLAR LIMITED	Director	2015-02-09	CURRENT	2015-02-09	Active
ROBIN PIERS DUMMETT	PENNINGTON SOLAR LIMITED	Director	2015-02-09	CURRENT	2015-02-09	Active
ROBIN PIERS DUMMETT	NOVUS BIOMASS LIMITED	Director	2015-01-15	CURRENT	2014-01-14	Active
ROBIN PIERS DUMMETT	PPE1 LTD	Director	2013-08-09	CURRENT	2013-08-09	Dissolved 2015-03-24

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.

Date	Document Type	Document Description
2024-12-18		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-09		CONFIRMATION STATEMENT MADE ON 18/01/24, WITH NO UPDATES
2024-01-08		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-30		REGISTERED OFFICE CHANGED ON 30/05/23 FROM 6th Floor, Capital Tower 91 Waterloo Road London SE1 8RT England
2023-05-30		Change of details for Novus Solar Ltd as a person with significant control on 2023-05-30
2023-01-28		CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2022-12-22		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08		Change of details for Novus Solar Ltd as a person with significant control on 2022-08-01
2022-08-08	PSC05	Change of details for Novus Solar Ltd as a person with significant control on 2022-08-01
2022-08-05	AD01	REGISTERED OFFICE CHANGED ON 05/08/22 FROM 6th Floor 91 Waterloo Road London SE1 8RT England
2022-08-04	PSC05	Change of details for Novus Solar Ltd as a person with significant control on 2022-08-01
2022-08-04	AD01	REGISTERED OFFICE CHANGED ON 04/08/22 FROM Craven House 16 Northumberland Avenue London WC2N 5AP
2022-03-29	AA01	Current accounting period extended from 31/12/21 TO 31/03/22
2022-02-04		CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-02-04	CS01	CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-10-03	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15	CS01	CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2020-09-21	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-29	CS01	CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-09-26	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-31	CS01	CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES
2018-10-22	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-18	LATEST SOC	18/01/18 STATEMENT OF CAPITAL;GBP 408600
2018-01-18	CS01	CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES
2017-10-31	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-25	LATEST SOC	25/01/17 STATEMENT OF CAPITAL;GBP 408600
2017-01-25	CS01	CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-09-21	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19	DISS40	Compulsory strike-off action has been discontinued
2016-04-13	LATEST SOC	13/04/16 STATEMENT OF CAPITAL;GBP 408600
2016-04-13	AR01	18/01/16 ANNUAL RETURN FULL LIST
2016-04-12	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-09-24	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-20	LATEST SOC	20/04/15 STATEMENT OF CAPITAL;GBP 408600
2015-04-20	AR01	18/01/15 ANNUAL RETURN FULL LIST
2015-04-17	SH01	17/10/14 STATEMENT OF CAPITAL GBP 408600
2015-04-17	SH01	04/07/14 STATEMENT OF CAPITAL GBP 402600
2015-04-16	SH01	07/04/14 STATEMENT OF CAPITAL GBP 389600
2015-04-15	SH01	18/03/14 STATEMENT OF CAPITAL GBP 79600
2015-04-15	SH01	27/01/14 STATEMENT OF CAPITAL GBP 49600
2014-04-28	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04	LATEST SOC	04/03/14 STATEMENT OF CAPITAL;GBP 39600
2014-03-04	AR01	18/01/14 ANNUAL RETURN FULL LIST
2014-03-03	SH01	01/08/13 STATEMENT OF CAPITAL GBP 39600
2014-03-03	SH01	29/05/13 STATEMENT OF CAPITAL GBP 39600
2014-03-03	SH01	25/03/13 STATEMENT OF CAPITAL GBP 39600
2014-02-24	SH01	05/03/13 STATEMENT OF CAPITAL GBP 39600
2013-05-22	AA01	Current accounting period shortened from 31/01/14 TO 31/12/13
2013-01-18	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-18	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71129 - Other engineering activities

Licences & Regulatory approval

We could not find any licences issued to NOVUS 1 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 NOVUS 1 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

NOVUS 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NOVUS 1 LIMITED

Intangible Assets

Patents

We have not found any records of NOVUS 1 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NOVUS 1 LIMITED

Trademarks

We have not found any records of NOVUS 1 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NOVUS 1 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 (71129 - Other engineering activities) as NOVUS 1 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where NOVUS 1 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 NOVUS 1 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 NOVUS 1 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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