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Novum Executive Limited

Novum Executive Limited is an active company incorporated on 3 February 2023 with the registered office located in Leeds, West Yorkshire. Novum Executive Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14637198
Private limited company
Age
2 years 9 months
Incorporated 3 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2025 (25 days ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 3 Feb31 Mar 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit 1 Pavilion Business Park, Royds Hall Road
Leeds
West Yorkshire
LS12 6AJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1987
Director • British • Lives in England • Born in May 1989
Director • British • Lives in England • Born in Oct 1983
Kerv Capital Limited
PSC
1212 Holdings Ltd
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Jan31 Mar 2024
Traded for 14 months
Cash in Bank
£12.26K
Turnover
Unreported
Employees
2
Total Assets
£34.91K
Total Liabilities
-£40.4K
Net Assets
-£5.49K
Debt Ratio (%)
116%
Latest Activity
Confirmation Submitted
9 Days Ago on 25 Oct 2025
Full Accounts Submitted
9 Months Ago on 4 Feb 2025
Accounting Period Extended
1 Year Ago on 2 Nov 2024
Joe William Mccormack Resigned
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
2 Years Ago on 9 Oct 2023
Kerv Capital Limited (PSC) Appointed
2 Years Ago on 6 Oct 2023
1212 Holdings Ltd (PSC) Appointed
2 Years Ago on 6 Oct 2023
Marc Thomas Rayner (PSC) Resigned
2 Years Ago on 6 Oct 2023
Mr Andrew George Wardill Appointed
2 Years 2 Months Ago on 1 Sep 2023
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Documents
Confirmation statement made on 9 October 2025 with no updates
Submitted on 25 Oct 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 4 Feb 2025
Termination of appointment of Joe William Mccormack as a director on 31 October 2024
Submitted on 7 Jan 2025
Previous accounting period extended from 28 February 2024 to 31 March 2024
Submitted on 2 Nov 2024
Confirmation statement made on 9 October 2024 with no updates
Submitted on 10 Oct 2024
Change of share class name or designation
Submitted on 11 Oct 2023
Memorandum and Articles of Association
Submitted on 11 Oct 2023
Resolutions
Submitted on 11 Oct 2023
Cessation of Marc Thomas Rayner as a person with significant control on 6 October 2023
Submitted on 9 Oct 2023
Notification of 1212 Holdings Ltd as a person with significant control on 6 October 2023
Submitted on 9 Oct 2023
Repayment History
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