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 Number | 12734411 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/07/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 29 FINSBURY CIRCUS |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC2M 5QQ |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/10/2024 |
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Last Made Up Date | 08/10/2023 |
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Return
Next Due Date | 07/08/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
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 district scale
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)