NOVASTATE HOLDINGS LTD

NOVASTATE HOLDINGS LTD is an active private limited company, incorporated on 10 July 2020. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Finsbury Circus, London. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. NOVASTATE HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12734411
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/07/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 129 FINSBURY CIRCUS
Post TownLONDON
CountryENGLAND
PostcodeEC2M 5QQ

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/10/2024
Last Made Up Date08/10/2023

Return

Next Due Date07/08/2021
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:
NOVASTATE HOLDINGS LTD

Directors

(The company's officers)
MR MATTHEW JOSEPH ARCHER
(~29 year old British national)
29 FINSBURY CIRCUS, LONDON, EC2M 5QQ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/09/2022
MR THOMAS RHYS HILL
(~39 year old British national)
29 FINSBURY CIRCUS, LONDON, EC2M 5QQ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in WALES
Appointed on 28/05/2021
MR JAMES DANIEL LENNON
(~32 year old British national)
29 FINSBURY CIRCUS, LONDON, EC2M 5QQ, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/09/2022

Shareholders

(Persons of Significant Control)
Mr James Lennon
(~32 year old British national)
29, Finsbury Circus, London, EC2M 5QQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 10/07/2020
Mr Matthew Joseph Archer
(~29 year old British national)
29, Finsbury Circus, London, EC2M 5QQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 10/07/2020

Connections

(Shared officers)
ALPINE CLEANING LTD
  • MR MATTHEW JOSEPH ARCHER
ARCO ATTIVO LTD
  • MR MATTHEW JOSEPH ARCHER
ARCUS DEVELOPMENTS LTD
  • MR MATTHEW JOSEPH ARCHER
  • MR JAMES DANIEL LENNON
  • MR JAMES DANIEL LENNON
  • MR JAMES DANIEL LENNON
  • MR JAMES DANIEL LENNON
  • MR JAMES DANIEL LENNON
ROMAN CAP LTD
  • MR MATTHEW JOSEPH ARCHER
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)

NOVASTATE HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, EC2M 5QQ.

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

More Companies in EC2M 5QQ

Other companies with registered offices in EC2M 5QQ:

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)