NOVITASFTCL LIMITED
NOVITASFTCL LIMITED is an active private limited company, incorporated on 15 January 2013. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. NOVITASFTCL LIMITED previously had the company name FINANCIAL TECHNOLOGY CONSULTING LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08360208 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/01/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 70 GRACECHURCH STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC3V 0HR |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 08/02/2025 |
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Last Made Up Date | 25/01/2024 |
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Return
Next Due Date | 12/02/2017 |
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Last Made Up Date | 15/01/2016 |
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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 03/02/2016 onwards:
NOVITASFTCL LIMITED
Prior to 03/02/2016:
FINANCIAL TECHNOLOGY CONSULTING LIMITED
Directors
(The company's officers)
MR BRUCE WAI-PING MCINTYRE
(~52 year old British national)
70 GRACECHURCH STREET, LONDON, EC3V 0HR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/02/2021
MR ALEXIS ROBERT THIERIET
(~50 year old British national)
120 PALL MALL, LONDON, SW1Y 5EA, ENGLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 15/01/2013
Shareholders
(Persons of Significant Control)
Mr Alexis Robert Thieriet
(~50 year old British national)
70, Gracechurch Street, London, EC3V 0HR, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR BRUCE WAI-PING MCINTYRE
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)
NOVITASFTCL LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3V 0HR.
Map of NOVITASFTCL LIMITED at local scale
Map of NOVITASFTCL LIMITED at district scale
More Companies in EC3V 0HR
Other companies with registered offices in EC3V 0HR:
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)