Nova Capital Nominees Limited

Company Name	Nova Capital Nominees Limited
Director	David Simon Williamson
Company Status	Active
Company Number	05110781
Category	Private Limited Company
Incorporation Date	23 April 2004(20 years ago)
Previous Name	Vengas Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr David Simon Williamson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	26 May 2004(1 month after company formation)
Appointment Duration	19 years, 11 months
Role	Managing Partner
Country of Residence	United Kingdom
Correspondence Address	Octagon Point Suite 301 5 Cheapside London EC2V 6AA

Secretary Name	Jamestown Investments Limited (Corporation)
Status	Current
Appointed	16 February 2006(1 year, 9 months after company formation)
Appointment Duration	18 years, 2 months
Correspondence Address	4 Felstead Gardens Ferry Street London E14 3BS

Director Name	Mr Donald Dunlop Forrest
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2004(1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 The Glade Woodford Green Essex IG8 0QA

Director Name	Mr Michael Andrew John Kelly
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2004(1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 01 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Camswell Carlton Road South Godstone Surrey RH9 8LD

Secretary Name	Mr James Andrew Campbell Gairdner
Nationality	British
Status	Resigned
Appointed	26 May 2004(1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 16 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Larpent Avenue Putney London SW15 6UP

Director Name	Mr Simon Mark Bliss
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(1 year, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 19 December 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Octagon Point Suite 301 5 Cheapside London EC2V 6AA

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	23 April 2004(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0XE

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	23 April 2004(same day as company formation)
Correspondence Address	Invision House Wilbury Way Hitchin Hertfordshire SG4 0XE

Contact

Website	nova-cap.com

Location

Registered Address	Octagon Point 5 Cheapside London EC2V 6AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Nova Capital Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	23 April 2023 (1 year ago)
Next Return Due	7 May 2024 (1 week, 6 days from now)

Filing History

1 May 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
5 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
1 May 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
6 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
1 May 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
14 December 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
14 December 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
2 May 2017	Confirmation statement made on 23 April 2017 with updates (7 pages)
2 May 2017	Confirmation statement made on 23 April 2017 with updates (7 pages)
21 April 2017	Registered office address changed from Octagon Point Suite 301 5 Cheapside London EC2V 6AA United Kingdom to Octagon Point 5 Cheapside London EC2V 6AA on 21 April 2017 (1 page)
21 April 2017	Registered office address changed from Octagon Point Suite 301 5 Cheapside London EC2V 6AA United Kingdom to Octagon Point 5 Cheapside London EC2V 6AA on 21 April 2017 (1 page)
21 February 2017	Total exemption full accounts made up to 30 June 2016 (7 pages)
21 February 2017	Total exemption full accounts made up to 30 June 2016 (7 pages)
21 December 2016	Termination of appointment of Simon Mark Bliss as a director on 19 December 2016 (1 page)
21 December 2016	Termination of appointment of Simon Mark Bliss as a director on 19 December 2016 (1 page)
21 June 2016	Director's details changed for David Simon Williamson on 16 June 2016 (2 pages)
21 June 2016	Director's details changed for David Simon Williamson on 16 June 2016 (2 pages)
24 May 2016	Registered office address changed from Portland House Suite 1924 Bressenden Place London SW1E 5RS United Kingdom to Octagon Point Suite 301 5 Cheapside London EC2V 6AA on 24 May 2016 (1 page)
24 May 2016	Registered office address changed from Portland House Suite 1924 Bressenden Place London SW1E 5RS United Kingdom to Octagon Point Suite 301 5 Cheapside London EC2V 6AA on 24 May 2016 (1 page)
24 May 2016	Director's details changed for David Simon Williamson on 20 May 2016 (2 pages)
24 May 2016	Director's details changed for David Simon Williamson on 20 May 2016 (2 pages)
9 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1 (5 pages)
9 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1 (5 pages)
19 January 2016	Total exemption full accounts made up to 30 June 2015 (7 pages)
19 January 2016	Total exemption full accounts made up to 30 June 2015 (7 pages)
1 June 2015	Director's details changed for Mr Simon Mark Bliss on 1 June 2015 (2 pages)
1 June 2015	Registered office address changed from 1st Floor Cayzer House 30 Buckingham Gate London SW1E 6NN to Portland House Suite 1924 Bressenden Place London SW1E 5RS on 1 June 2015 (1 page)
1 June 2015	Director's details changed for David Simon Williamson on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for David Simon Williamson on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for Mr Simon Mark Bliss on 1 June 2015 (2 pages)
1 June 2015	Registered office address changed from 1st Floor Cayzer House 30 Buckingham Gate London SW1E 6NN to Portland House Suite 1924 Bressenden Place London SW1E 5RS on 1 June 2015 (1 page)
1 June 2015	Director's details changed for Mr Simon Mark Bliss on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for David Simon Williamson on 1 June 2015 (2 pages)
1 June 2015	Registered office address changed from 1st Floor Cayzer House 30 Buckingham Gate London SW1E 6NN to Portland House Suite 1924 Bressenden Place London SW1E 5RS on 1 June 2015 (1 page)
18 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1 (6 pages)
18 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1 (6 pages)
29 January 2015	Director's details changed for David Simon Williamson on 9 October 2014 (2 pages)
29 January 2015	Director's details changed for David Simon Williamson on 9 October 2014 (2 pages)
29 January 2015	Director's details changed for David Simon Williamson on 9 October 2014 (2 pages)
22 October 2014	Accounts for a dormant company made up to 30 June 2014 (7 pages)
22 October 2014	Accounts for a dormant company made up to 30 June 2014 (7 pages)
24 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1 (6 pages)
24 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1 (6 pages)
23 April 2014	Resolutions RES13 ‐ Accounts approval 25/03/2014 (2 pages)
23 April 2014	Resolutions RES13 ‐ Accounts approval 25/03/2014 (2 pages)
23 April 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
23 April 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
10 October 2013	Director's details changed for David Simon Williamson on 10 October 2013 (2 pages)
10 October 2013	Director's details changed for David Simon Williamson on 10 October 2013 (2 pages)
8 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (6 pages)
8 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (6 pages)
7 March 2013	Accounts for a dormant company made up to 30 June 2012 (7 pages)
7 March 2013	Accounts for a dormant company made up to 30 June 2012 (7 pages)
16 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (6 pages)
16 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (6 pages)
21 February 2012	Director's details changed for Simon Mark Bliss on 15 February 2012 (2 pages)
21 February 2012	Director's details changed for Simon Mark Bliss on 15 February 2012 (2 pages)
15 December 2011	Accounts for a dormant company made up to 30 June 2011 (7 pages)
15 December 2011	Accounts for a dormant company made up to 30 June 2011 (7 pages)
10 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (6 pages)
10 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (6 pages)
10 December 2010	Director's details changed for Simon Mark Bliss on 6 December 2010 (2 pages)
10 December 2010	Director's details changed for David Simon Williamson on 6 December 2010 (2 pages)
10 December 2010	Director's details changed for Simon Mark Bliss on 6 December 2010 (2 pages)
10 December 2010	Director's details changed for David Simon Williamson on 6 December 2010 (2 pages)
10 December 2010	Director's details changed for David Simon Williamson on 6 December 2010 (2 pages)
10 December 2010	Director's details changed for Simon Mark Bliss on 6 December 2010 (2 pages)
10 December 2010	Registered office address changed from 3Rd Floor 11 Strand London WC2N 5HR on 10 December 2010 (1 page)
10 December 2010	Registered office address changed from 3Rd Floor 11 Strand London WC2N 5HR on 10 December 2010 (1 page)
2 August 2010	Accounts for a dormant company made up to 30 June 2010 (7 pages)
2 August 2010	Accounts for a dormant company made up to 30 June 2010 (7 pages)
6 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (6 pages)
6 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (6 pages)
1 December 2009	Accounts for a dormant company made up to 30 June 2009 (7 pages)
1 December 2009	Accounts for a dormant company made up to 30 June 2009 (7 pages)
22 October 2009	Director's details changed for Simon Mark Bliss on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Simon Mark Bliss on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Simon Mark Bliss on 1 October 2009 (2 pages)
15 October 2009	Register inspection address has been changed (2 pages)
15 October 2009	Register inspection address has been changed (2 pages)
15 October 2009	Register(s) moved to registered inspection location (2 pages)
15 October 2009	Register(s) moved to registered inspection location (2 pages)
9 October 2009	Director's details changed for David Simon Williamson on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for David Simon Williamson on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for David Simon Williamson on 1 October 2009 (2 pages)
20 May 2009	Resolutions RES13 ‐ Section 175 29/04/2009 (1 page)
20 May 2009	Resolutions RES13 ‐ Section 175 29/04/2009 (1 page)
11 May 2009	Return made up to 23/04/09; full list of members (3 pages)
11 May 2009	Return made up to 23/04/09; full list of members (3 pages)
24 April 2009	Appointment terminated director michael kelly (1 page)
24 April 2009	Appointment terminated director michael kelly (1 page)
26 September 2008	Accounts for a dormant company made up to 30 June 2008 (7 pages)
26 September 2008	Accounts for a dormant company made up to 30 June 2008 (7 pages)
13 May 2008	Return made up to 23/04/08; full list of members (4 pages)
13 May 2008	Return made up to 23/04/08; full list of members (4 pages)
25 January 2008	Director's particulars changed (1 page)
25 January 2008	Director's particulars changed (1 page)
26 July 2007	Accounts for a dormant company made up to 30 June 2007 (7 pages)
26 July 2007	Accounts for a dormant company made up to 30 June 2007 (7 pages)
23 July 2007	Auditor's resignation (1 page)
23 July 2007	Auditor's resignation (1 page)
16 June 2007	Return made up to 23/04/07; full list of members (6 pages)
16 June 2007	Return made up to 23/04/07; full list of members (6 pages)
26 January 2007	Registered office changed on 26/01/07 from: schomberg house 1ST floor 80-82 pall mall london SW1Y 5HF (1 page)
26 January 2007	Registered office changed on 26/01/07 from: schomberg house 1ST floor 80-82 pall mall london SW1Y 5HF (1 page)
21 November 2006	Accounts for a dormant company made up to 30 June 2006 (7 pages)
21 November 2006	Accounts for a dormant company made up to 30 June 2006 (7 pages)
10 May 2006	Return made up to 23/04/06; full list of members (6 pages)
10 May 2006	Return made up to 23/04/06; full list of members (6 pages)
10 March 2006	Location of register of members (1 page)
10 March 2006	Secretary resigned (1 page)
10 March 2006	Secretary resigned (1 page)
10 March 2006	Location of register of members (1 page)
10 March 2006	New secretary appointed (2 pages)
10 March 2006	New secretary appointed (2 pages)
24 January 2006	New director appointed (5 pages)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
24 January 2006	New director appointed (5 pages)
19 December 2005	Full accounts made up to 30 June 2005 (8 pages)
19 December 2005	Full accounts made up to 30 June 2005 (8 pages)
24 June 2005	Return made up to 23/04/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 June 2005	Return made up to 23/04/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 February 2005	Registered office changed on 21/02/05 from: 36 dover street london W1S 4NH (1 page)
21 February 2005	Registered office changed on 21/02/05 from: 36 dover street london W1S 4NH (1 page)
5 July 2004	Registered office changed on 05/07/04 from: c/o rm company services LIMITED invision house wilbury way hitchin hertfordshire SG4 0XE (1 page)
5 July 2004	Registered office changed on 05/07/04 from: c/o rm company services LIMITED invision house wilbury way hitchin hertfordshire SG4 0XE (1 page)
8 June 2004	Director resigned (1 page)
8 June 2004	Secretary resigned (1 page)
8 June 2004	Secretary resigned (1 page)
8 June 2004	Director resigned (1 page)
3 June 2004	New director appointed (1 page)
3 June 2004	Accounting reference date extended from 30/04/05 to 30/06/05 (1 page)
3 June 2004	Location of register of members (1 page)
3 June 2004	New director appointed (1 page)
3 June 2004	New director appointed (1 page)
3 June 2004	New secretary appointed (1 page)
3 June 2004	New secretary appointed (1 page)
3 June 2004	New director appointed (1 page)
3 June 2004	New director appointed (1 page)
3 June 2004	Location of register of members (1 page)
3 June 2004	New director appointed (1 page)
3 June 2004	Accounting reference date extended from 30/04/05 to 30/06/05 (1 page)
28 May 2004	Company name changed vengas LIMITED\certificate issued on 28/05/04 (2 pages)
28 May 2004	Company name changed vengas LIMITED\certificate issued on 28/05/04 (2 pages)
23 April 2004	Incorporation (20 pages)
23 April 2004	Incorporation (20 pages)

Nova Capital Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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