NOVATION SOLUTIONS LIMITED

NOVATION SOLUTIONS LIMITED is an active private limited company, incorporated on 11 March 2014. The nature of the business is Other activities of employment placement agencies. The company's registered office is on West Street, Brighton. 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: Total Exemption Full. NOVATION SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ATLAS CHAMBERS
Address Line 2	33 WEST STREET
Post Town	BRIGHTON
County	EAST SUSSEX
Country	UNITED KINGDOM
Postcode	BN1 2RE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/04/2024
Last Made Up Date	25/03/2023

Return

Next Due Date	08/04/2017
Last Made Up Date	11/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

78109 - Other activities of employment placement agencies

Company Name History

From incorporation onwards:

NOVATION SOLUTIONS LIMITED

Directors

(The company's officers)

MR DANIEL GREGG MATHIAS

(~36 year old British national)

31 KENDALL COURT, HAYWARDS HEATH, WEST SUSSEX, RH16 4SX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2016

MS SARAH ELIZABETH MATHIAS

(~59 year old British national)

22 WINDMILL DRIVE, BRIGHTON, EAST SUSSEX, BN1 5HG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/04/2016

Shareholders

(Persons of Significant Control)

Mr Daniel Gregg Mathias

(~36 year old British national)

31 Kendall Court, Haywards Heath, West Sussex, RH16 4SX, 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 06/04/2016

Ms Sarah Elizabeth Mathias

(~59 year old British national)

22 Windmill Drive, Brighton, East Sussex, BN1 5HG, 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 06/04/2016

Source: Companies House

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)