NOVUS IMPERIUM LTD

NOVUS IMPERIUM LTD is an active private limited company, incorporated on 27 July 2018. The nature of the business is Accounting and auditing activities. The company's registered office is on Wearfield, Sunderland. 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: Micro Entity. NOVUS IMPERIUM LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	NORTH EAST BUSINESS AND INNOVATION CENTRE (BIC)
Address Line 2	WEARFIELD, ENTERPRISE PARK EAST
Post Town	SUNDERLAND
County	TYNE AND WEAR
Country	UNITED KINGDOM
Postcode	SR5 2TA

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	01/07/2024
Last Made Up Date	17/06/2023

Return

Next Due Date	24/08/2019
Last Made Up Date	Not available

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)

69201 - Accounting and auditing activities

Company Name History

From incorporation onwards:

NOVUS IMPERIUM LTD

Directors

(The company's officers)

MRS GEMMA LOUISE DRURY

(~35 year old British national)

NORTH EAST BUSINESS AND INNOVATION CENTRE (BIC) WEARFIELD, ENTERPRISE PARK EAST, SUNDERLAND, TYNE AND WEAR, SR5 2TA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/07/2018

MRS LISA CATHERINE SINCLAIR

(~45 year old British national)

NORTH EAST BUSINESS AND INNOVATION CENTRE (BIC) WEARFIELD, ENTERPRISE PARK EAST, SUNDERLAND, TYNE AND WEAR, SR5 2TA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/07/2018

Shareholders

(Persons of Significant Control)

Mrs Lisa Catherine Sinclair

(~45 year old British national)

North East Business And Innovation Centre (Bic), Wearfield, Enterprise Park East, Sunderland, Tyne And Wear, SR5 2TA, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 27/07/2018

Mrs Gemma Louise Drury

(~35 year old British national)

North East Business And Innovation Centre (Bic), Wearfield, Enterprise Park East, Sunderland, Tyne And Wear, SR5 2TA, United Kingdom

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 27/07/2018

Mrs Gemma Louise Drury

(~35 year old British national)

North East Business And Innovation Centre (Bic), Wearfield, Enterprise Park East, Sunderland, Tyne And Wear, SR5 2TA, United Kingdom

Owns between 75% and 100% of the shares.

Notified on 14/08/2018

Connections

(Shared officers)

MEWS PMC LTD

MRS GEMMA LOUISE DRURY

SLK SERVICES NE LTD

MRS LISA CATHERINE SINCLAIR

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)