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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 (5 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (6 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 (9 months remaining)
Address
Cambridge House
Henry Street
Bath
Somerset
BA1 1JS
Same address for the past 16 years
Telephone
01225460859
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Director - Cro • British • Lives in England • Born in Jul 1979
Director • Director - Cfo • British • Lives in England • Born in Apr 1979
Novia Financial Plc
PSC
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Mutual Companies
Wealthtime Trustees Limited
Graeme De Moor and Mark Richard Sutton are mutual people.
Active
Novia (Isa) Nominee Limited
Graeme De Moor and Mark Richard Sutton are mutual people.
Active
Novia (Gross) Nominee Limited
Graeme De Moor and Mark Richard Sutton are mutual people.
Active
Amber Financial Investments Limited
Graeme De Moor and Mark Richard Sutton are mutual people.
Active
Novia Financial Services Ltd
Graeme De Moor and Mark Richard Sutton are mutual people.
Active
The Quanta Group (Holdings) Limited
Graeme De Moor is a mutual person.
Active
Bushett Rise Ltd
Graeme De Moor is a mutual person.
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
Iain Alexander Jamieson Resigned
23 Days Ago on 14 Nov 2025
John Charles Amies Wilkinson Resigned
23 Days Ago on 14 Nov 2025
Mr Mark Richard Sutton Appointed
24 Days Ago on 13 Nov 2025
Mr Graeme De Moor Appointed
24 Days Ago on 13 Nov 2025
Dormant Accounts Submitted
4 Months Ago on 21 Jul 2025
Confirmation Submitted
5 Months Ago on 30 Jun 2025
Mr Iain Alexander Jamieson Appointed
8 Months Ago on 1 Apr 2025
William James Slade Resigned
8 Months Ago on 31 Mar 2025
Mr John Charles Amies Wilkinson Appointed
1 Year 3 Months Ago on 12 Aug 2024
James Mailor Wilson Resigned
1 Year 4 Months Ago on 31 Jul 2024
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Documents
Termination of appointment of John Charles Amies Wilkinson as a director on 14 November 2025
Submitted on 18 Nov 2025
Termination of appointment of Iain Alexander Jamieson as a director on 14 November 2025
Submitted on 18 Nov 2025
Appointment of Mr Mark Richard Sutton as a director on 13 November 2025
Submitted on 16 Nov 2025
Appointment of Mr Graeme De Moor as a director on 13 November 2025
Submitted on 14 Nov 2025
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
Repayment History
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