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Novia (Net) Nominee Limited

Novia (Net) Nominee Limited is a dormant company incorporated on 17 June 2008 with the registered office located in Bath, Somerset. Novia (Net) Nominee Limited was registered 17 years ago.
Status
Dormant
Dormant since incorporation
Company No
06622022
Private limited company
Age
17 years
Incorporated 17 June 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (2 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Cambridge House
Henry Street
Bath
Somerset
BA1 1JS
Same address for the past 16 years
Telephone
01225460859
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1975
Director • British • Lives in England • Born in Oct 1966
Director • British • Lives in England • Born in Mar 1976
Director • Cro • British • Lives in Scotland • Born in Feb 1969
Novia Financial Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wealthtime Limited
William James Slade, James Mailor Wilson, and 2 more are mutual people.
Active
Novia (Isa) Nominee Limited
William James Slade, James Mailor Wilson, and 2 more are mutual people.
Active
Novia (Gross) Nominee Limited
William James Slade, James Mailor Wilson, and 2 more are mutual people.
Active
Amber Financial Investments Limited
William James Slade, James Mailor Wilson, and 2 more are mutual people.
Active
Novia Financial Services Ltd
William James Slade, James Mailor Wilson, and 2 more are mutual people.
Active
Wealthtime Trustees Limited
James Mailor Wilson, John Charles Amies Wilkinson, and 1 more are mutual people.
Active
The Quanta Group (Holdings) Limited
William James Slade and Iain Alexander Jamieson are mutual people.
Active
Novia Financial Plc
William James Slade and Iain Alexander Jamieson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 21 Jul 2025
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Mr Iain Alexander Jamieson Appointed
5 Months Ago on 1 Apr 2025
William James Slade Resigned
5 Months Ago on 31 Mar 2025
Mr John Charles Amies Wilkinson Appointed
1 Year Ago on 12 Aug 2024
James Mailor Wilson Resigned
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Jun 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 12 Jun 2024
Mr James Mailor Wilson Appointed
1 Year 9 Months Ago on 16 Nov 2023
Tom Dudley Resigned
1 Year 10 Months Ago on 8 Nov 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 21 Jul 2025
Confirmation statement made on 17 June 2025 with no updates
Submitted on 30 Jun 2025
Second filing for the termination of William Slade as a director
Submitted on 16 May 2025
Termination of appointment of William James Slade as a director on 31 March 2025
Submitted on 14 Apr 2025
Appointment of Mr Iain Alexander Jamieson as a director on 1 April 2025
Submitted on 2 Apr 2025
Appointment of Mr John Charles Amies Wilkinson as a director on 12 August 2024
Submitted on 14 Aug 2024
Termination of appointment of James Mailor Wilson as a director on 31 July 2024
Submitted on 14 Aug 2024
Confirmation statement made on 17 June 2024 with no updates
Submitted on 28 Jun 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Jun 2024
Appointment of Mr James Mailor Wilson as a director on 16 November 2023
Submitted on 22 Nov 2023
Repayment History
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