N-OV8 GROUP LIMITED
N-OV8 GROUP LIMITED is an active private limited company, incorporated on 4 October 2007. The nature of the business is Activities of head offices. The company's registered office is on Grosvenor Place, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Audit Exemption Subsidiary. N-OV8 GROUP LIMITED has two previous names, the most recent of which was NOV8 GROUP LIMITED. The company has four mortgage charges, none of which are outstanding.
Company Information
Company Number | 06389937 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/10/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 20 GROSVENOR PLACE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW1X 7HN |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 17/07/2024 |
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Last Made Up Date | 03/07/2023 |
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Return
Next Due Date | 01/11/2016 |
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Last Made Up Date | 04/10/2015 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 18/02/2008 onwards:
N-OV8 GROUP LIMITED
From 17/12/2007 to 18/02/2008:
NOV8 GROUP LIMITED
Prior to 17/12/2007:
ST JAMES PARADE (94) LIMITED
Directors
(The company's officers)
MR ADAM THOMAS COUNCELL
(~45 year old British national)
20 GROSVENOR PLACE, LONDON, SW1X 7HN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/10/2021
MR ALEXANDER PETER DACRE
(~36 year old British national)
20 GROSVENOR PLACE, LONDON, SW1X 7HN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/01/2021
MR ANDREW RAYMOND WALLS
(~50 year old British national)
17 WHEATSTONE COURT DAVY WAY, QUEDGELEY, GLOUCESTER, GL2 2AQ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/11/2023
MR CHRISTOPHER BONE
20 GROSVENOR PLACE, LONDON, SW1X 7HN, ENGLAND
Appointed on 01/08/2023
Connections
(Shared officers)
ADVANCE ENVIRONMENTAL LIMITED
- MR ADAM THOMAS COUNCELL
- MR ALEXANDER PETER DACRE
- MR ANDREW RAYMOND WALLS
- MR ADAM THOMAS COUNCELL
- MR ALEXANDER PETER DACRE
- MR ANDREW RAYMOND WALLS
- MR ADAM THOMAS COUNCELL
- MR ALEXANDER PETER DACRE
AQUATREAT CHEMICAL PRODUCTS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
N-OV8 GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1X 7HN.
Map of N-OV8 GROUP LIMITED at local scale
Map of N-OV8 GROUP LIMITED at district scale
More Companies in SW1X 7HN
Other companies with registered offices in SW1X 7HN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)