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Home > England & Wales Companies > NOVEA CAPITAL LTD
Company Information for

NOVEA CAPITAL LTD

A. CALZAROSSA, 30 COMPTON ROAD, 30 COMPTON ROAD, LONDON, N1 2PB,
Company Registration Number
09248881
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Novea Capital Ltd
NOVEA CAPITAL LTD was founded on 2014-10-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Novea Capital Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NOVEA CAPITAL LTD
 
Legal Registered Office
A. CALZAROSSA
30 COMPTON ROAD
30 COMPTON ROAD
LONDON
N1 2PB
Other companies in WC2H
 
Filing Information
Company Number 09248881
Company ID Number 09248881
Date formed 2014-10-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts DORMANT
Last Datalog update: 2018-10-04 15:00:40
Primary Source:Companies House
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Company Officers of NOVEA CAPITAL LTD

Current Directors
Officer Role Date Appointed
ANTONIN CALZAROSSA
Director 2014-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
MELINA FRANCE BAXTER
Company Secretary 2014-10-03 2017-09-24

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.

DateDocument TypeDocument Description
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES
2017-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-09-24TM02APPOINTMENT TERMINATED, SECRETARY MELINA BAXTER
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2016 FROM 6 NEWMAN PASSAGE LONDON W1T 1EH
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-03AR0102/11/15 FULL LIST
2015-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONIN CALZAROSSA / 22/09/2015
2015-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2015 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND
2014-10-24AA01CURREXT FROM 31/10/2015 TO 31/12/2015
2014-10-03AP03SECRETARY APPOINTED MS MELINA FRANCE BAXTER
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 NOVEA CAPITAL LTD 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 NOVEA CAPITAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NOVEA CAPITAL LTD 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 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 NOVEA CAPITAL LTD

Intangible Assets
Patents
We have not found any records of NOVEA CAPITAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NOVEA CAPITAL LTD
Trademarks
We have not found any records of NOVEA CAPITAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOVEA CAPITAL LTD. 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 NOVEA CAPITAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where NOVEA CAPITAL LTD 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 NOVEA CAPITAL LTD 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 NOVEA CAPITAL LTD 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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