NOVUS FINITOR (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

NOVUS FINITOR (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NOVUS FINITOR (UK) LIMITED was incorporated 12 years ago on 17/08/2011 and has the registered number: 07743164. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

NOVUS FINITOR (UK) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

THORNE LANCASTER PARKER, 5TH FLOOR PALLADIUM HOUSE
LONDON
W1F 7TA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN REGINALD HALL Jul 1963 British Director 2011-08-17 CURRENT
MR ALLEN HERBERT PARRISH May 1949 British Director 2012-08-08 UNTIL 2019-09-30 RESIGNED
MR ALEXEI MOTLOKHOV Nov 1981 Russian Director 2011-08-17 UNTIL 2022-01-31 RESIGNED
ANDREW JAMES HALL Jul 1963 British Director 2012-09-01 UNTIL 2021-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Latymer Management Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Novus Finitor (UK) Limited - Accounts to registrar (filleted) - small 22.3 2023-01-25 31-03-2022 £16,102 Cash £1,338,639 equity
Novus Finitor (UK) Limited - Accounts to registrar (filleted) - small 18.2 2022-03-31 31-03-2021 £54,417 Cash £2,872,248 equity
Novus Finitor (UK) Limited - Limited company accounts 20.1 2021-05-04 31-03-2020 £5,448,966 Cash £2,826,702 equity

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