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NOVANTE LIMITED

NOVANTE LIMITED is an active private limited company, incorporated on 20 June 2014. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Vauxhall Bridge Road, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. NOVANTE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09095084
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/06/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1CARLYLE HOUSE LOWER GROUND FLOOR
Address Line 2235-237 VAUXHALL BRIDGE ROAD
Post TownLONDON
CountryENGLAND
PostcodeSW1V 1EJ

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/03/2025
Last Made Up Date17/02/2024

Return

Next Due Date13/07/2017
Last Made Up Date15/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
NOVANTE LIMITED

Directors

(The company's officers)
ANNE DE MAEYER
(~60 year old Belgian national)
CARLYLE HOUSE LOWER GROUND FLOOR, 235-237 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1EJ, ENGLAND
  • Current Director
  • Gives occupation as HR DIRECTOR
  • Usually resident in BELGIUM
Appointed on 12/12/2018
MICHAEL HAINSWORTH
(~73 year old British national)
CARLYLE HOUSE LOWER GROUND FLOOR, 235-237 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1EJ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in BRAZIL
Appointed on 09/06/2017
MR JACQUES VAN HEE
(~60 year old Belgian national)
CARLYLE HOUSE LOWER GROUND FLOOR, 235-237 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1EJ, ENGLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in BELGIUM
Appointed on 11/07/2014

Shareholders

(Persons of Significant Control)
Jacques Joseph Marie René Emile Van Hee
(~60 year old Belgian national)
Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, SW1V 1EJ, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 01/09/2020
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)

NOVANTE LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1V 1EJ.

Map of NOVANTE LIMITED at local scale
Map of NOVANTE LIMITED at local scale
Map of NOVANTE LIMITED at district scale
Map of NOVANTE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1V 1EJ

Other companies with registered offices in SW1V 1EJ:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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