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Nova Point 39 LLP
Nova Point 39 LLP is an active company incorporated on 3 December 2013 with the registered office located in Poole, Dorset. Nova Point 39 LLP was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
OC389647
Limited liability partnership
Age
11 years
Incorporated
3 December 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
3 December 2024
(9 months ago)
Next confirmation dated
3 December 2025
Due by
17 December 2025
(3 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 3 months remaining)
Learn more about Nova Point 39 LLP
Contact
Address
41 Commercial Road
Poole
Dorset
BH14 0HU
Same address since
incorporation
Companies in BH14 0HU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
13
Shareholders
-
Controllers (PSC)
1
Mr Timothy Guy Lewis
PSC • British • Lives in UK • Born in Jul 1962
Henocq Holdings Ltd
Mrs Fiona Mary Garvey
British • Lives in UK • Born in Dec 1967
Lucie Joanne Allen
Lives in England • Born in Jun 1969
Mr Simon Lee Dicker
British • Lives in UK • Born in Jan 1975
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Aqua Seabourne 34 LLP
Mrs Fiona Mary Garvey, Mrs Mary Bridget Evelyn Short, and 7 more are mutual people.
Active
Nova Quay 42 LLP
Mrs Fiona Mary Garvey, Mrs Mary Bridget Evelyn Short, and 6 more are mutual people.
Active
Nova Crownmead 27 LLP
Mrs Fiona Mary Garvey, Anthony David Whittell, and 4 more are mutual people.
Active
Nova St Austell 74 LLP
Mrs Fiona Mary Garvey, Anthony David Whittell, and 4 more are mutual people.
Active
Aqua Wimborne LLP
Mr Timothy Guy Lewis, Lucie Joanne Allen, and 4 more are mutual people.
Active
Aqua Trinity Partnership LLP
Henocq Holdings Ltd, Joy Frances Henocq, and 3 more are mutual people.
Active
Aqua Electra LLP
Mrs Fiona Mary Garvey, Henocq Holdings Ltd, and 3 more are mutual people.
Active
Nova Chichester 45 LLP
Mrs Fiona Mary Garvey, Henocq Holdings Ltd, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£36.01K
Increased by £26.78K (+290%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£436.13K
Increased by £14.87K (+4%)
Total Liabilities
-£41.45K
Increased by £7.44K (+22%)
Net Assets
£394.68K
Increased by £7.43K (+2%)
Debt Ratio (%)
10%
Increased by 1.43% (+18%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 2 Jul 2025
Henocq Holdings Ltd Appointed
5 Months Ago on 1 Apr 2025
Kelvin John Henocq Resigned
5 Months Ago on 1 Apr 2025
Joy Frances Henocq Resigned
5 Months Ago on 1 Apr 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 6 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Full Accounts Submitted
2 Years Ago on 17 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Dec 2022
Mrs Lucie Joanne Allen Details Changed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 2 Jul 2025
Termination of appointment of Kelvin John Henocq as a member on 1 April 2025
Submitted on 24 Apr 2025
Appointment of Henocq Holdings Ltd as a member on 1 April 2025
Submitted on 24 Apr 2025
Termination of appointment of Joy Frances Henocq as a member on 1 April 2025
Submitted on 24 Apr 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 3 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 6 Aug 2024
Confirmation statement made on 3 December 2023 with no updates
Submitted on 4 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 17 Aug 2023
Member's details changed for Mrs Lucie Joanne Allen on 6 April 2016
Submitted on 10 Jul 2023
Confirmation statement made on 3 December 2022 with no updates
Submitted on 6 Dec 2022
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Repayment History
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